Wire Fraud
Tag details
Welcome to the 'Wire Fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'Wire Fraud'.
Latest blogosphere posts tagged “Wire Fraud”
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Sholom Rubashkin Convicted of 86 Federal Charges in Fraud Scheme Involving Postville, Iowa, Kosher Meat Plant
Your Moral Leader —
Authority: 146
The Des Moines Register reports : Sioux Falls, S.D. A jury has convicted Sholom Rubashkin of 86 federal charges for his part in a massive fraud scheme at his former meat plant, Agriprocessors Inc., in Postville. Jurors declared Rubashkin guilty of bank fraud, making false statements to a bank, wire fraud, mail ...1 day ago -
David Rubin Pleads Not Guilty
Your Moral Leader —
Authority: 146
News report : David Rubin, founder of CDR Financial Products Inc., and two colleagues on Friday pleaded not guilty to criminal antitrust, wire fraud and other charges stemming from an alleged conspiracy to rig bids for municipal investment agreements and derivatives contracts for kickbacks. A federal magistrate ...3 days ago -
Feds Bust Cable Modem Hacker
IT Professionals Database (ITPD) - The European IT Professionals Database Networking Platform —
Authority: 141
Several readers noted the indictment of hardware hacker Ryan Harris, known as DerEngel. Harris wrote the 2006 book Hacking the Cable Modem, explaining how to get upgraded speed or even free Internet service by bypassing the firmware locks on Motorola Surfboard modems. He has run a profitable business at tcniso.net ...1 week ago -
President of Telemarketing Fraud Business Pleads Guilty
WorkAtHomeTruth.com Blog —
Authority: 126
10/30/2009 Department of Justice Press Release via the FBI Website: PHILADELPHIA—Neal D. Saferstein, 36, of Mount Laurel, NJ, pleaded guilty today to four counts of an indictment stemming from a multi-million dollar telemarketing scam that defrauded as many as 400,000 small businesses out of as much as $75 ...2 weeks ago -
Former Specialty Coffee Association C.O.O. Sentenced
coffee business strategies —
Authority: 103
Courtroom Artist’s SketchFormer SCAA Executive Sentenced to Prison for Embezzlement from AssociationLong Beach, CA. U.S.A. (October 21, 2009) – The Specialty Coffee Association of America (SCAA) announced today that former Chief Operating Officer, Scott Welker, has been sentenced to federal prison for embezzling ...3 weeks ago -
Former Enron exec set free
BloggingStocks —
Authority: 661
Filed under: Law , Scandals All it takes is a little patience. F. Scott Yeager , a former Enron executive, got some good news from the 5th Circuit Court of Appeals in New Orleans , which ruled that it wouldnt revisit his case. So, he no longer has criminal charges related to financial fraud hanging over him. ...3 weeks ago -
Roseville man pleads guilty to wire fraud that targeted credit cards
Sacto 9-1-1 —
Authority: 145
From Chelsea Phua: A 28-year-old Roseville man pleaded guilty Tuesday to two counts of wire fraud that defrauded thousands of American Express cardholders, federal authorities said. According to a news release by U.S. Attorney Lawrence Browns office, Alexsandr Bernik obtained at least 11,800 American Express credit ...3 weeks ago -
Mount Laurel man sentenced to 90 months in federal prison on $1.7m wire fraud
myBCTnow.com —
Authority: 155
Read More...4 weeks ago -
Bernie Madoff wins in a prison scuffle
Thaindian News —
Authority: 706
Butner, Oct 14 (THAINDIAN NEWS) Bernie Madoff got into a scuffle with a prison inmate and surprisingly the 71-year-old Bernie won in the scuffle.Bernie Madoff and another senior prison inmate said to be in his 60s were involved in what is described as a prison scuffle. The two men were debating over the [...]4 weeks ago -
FBI Arrests 53 Over Bank Phishing Scam
Kikabink News - Internet Marketing News —
Authority: 479
The United States Federal Bureau of Investigation is arresting 53 people over a large-scale phishing scam, where Internet users were tricked into revealing their bank account information.Evidently... (Click on the title for the full story...)4 weeks ago
