wire fraud

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”

• Feds charge Dorchester mortgage broker with fraud

  
  Business Finance & Economy - business.marc8.com — Authority: 167
  A shady mortgage broker exposed in an award-winning Herald series on Bostons foreclosure crisis was indicted by the federal government yesterday on multiple counts of wire fraud and money laundering, officials said.
  1 day ago

• Chelsea Clinton engaged to Marc Mezvinsky, marriage next summer

  
  Thaindian News — Authority: 727
  New York, Dec 5 (THAINDIAN NEWS) Finally there is some good news for the Clintons. After the Monica Lewinski scandal and Hillary’s unsuccessful attempt at the White House, it is finally time to cheer at some good news. As their only child, the twenty-nine year old Chelsea Clinton is now engaged to her longtime [...]
  1 day ago

• Advantages of Opening an Offshore Bank Account

  
  Earn Passive Income — Authority: 152
  Tax Free banking isn’t for everybody, off shore banking can permit large positives for the right people. For many tiny businesses, a offshore deposit account has supplied the ‘key’ or main advantage to unlock vast extra profit. Before anything else I would like to dispel two unecessary myths about offshore bank ...
  3 days ago

• Petters Found Guilty of Fraud – Wall Street Journal

  
  Memmis.com News Agency — Authority: 171
  Plain Dealer Petters Found Guilty of Fraud Wall Street Journal A Minnesota jury Wednesday found businessman Tom Petters guilty of all 20 counts of wire fraud, mail fraud, money laundering and conspiracy, ... Petters Is Guilty in $3.5 Billion Merchandise Fraud Bloomberg UPDATE 1- ...
  4 days ago

• Ed Mezvinsky is going to be Chelsea Clinton’s father-in-law

  
  Thaindian News — Authority: 727
  New York, Nov 30 (THAINDIAN NEWS) Chelsea Clinton got engaged to Marc Mezvinsky who is the son of the former politician Ed Mezvinsky. The engagement happened on Thanksgiving and the wedding is expected in summer next year.Ed Mezvinsky was in the news when he pleaded guilty in 2002 to duping investors to the [...]
  6 days ago

• More on the former Bricsnet CEO embezzlement

  
  Extranet Evolution — Authority: 418
  Further to my post about the Jinian wire fraud indictment , Ive just received an email from Cristina Niculescu, head of Bricsnet ’s collaboration tool ProjectCenter in Europe, who "to avoid speculation and hear-say rumours" thought it would be useful to put Bricsnet’s position on the subject and the effects it ...
  1 week ago

• ‘Godfather of Spam’ Sentenced to 4 Years in Prison

  
  Impact Lab — Authority: 553
  Alan Ralsky, the self-proclaimed ‘Godfather of Spam’, has been jailed after being convicted of committing wire and mail fraud.Alan M. Ralsky, the self-proclaimed “Godfather of Spam” who pleaded guilty to fraud-related charges in June, was sentenced Tuesday to 51 months in prison, the Department of Justice ...
  1 week ago

• Notorious Spam King Goes To Jail

  
  Coolbuster - The Power of Information — Authority: 141
  A US federal court sentenced Alan M. Ralsky, the self-proclaimed "Godfather of Spam", along with three others up to 51 months in prison for conspiring to commit wire fraud, mail fraud and to violate the CAN-SPAM Act.Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in ...
  1 week ago

• Prison Terms For Spammer Ralsky, Scientology DoS Attacker

  
  IT Professionals Database (ITPD) - The European IT Professionals Database Networking Platform — Authority: 145
  tsu doh nimh writes "Alan Ralsky, the 64 year-old dubbed the Godfather of Spam, was sentenced to 51 months in prison on Monday, The Washington Posts Security Fix reports. According to anti-spam group Spamhaus.org, Ralsky has been spamming since at least 1997, using dozens of aliases and tens of thousands of zombies or ...
  1 week ago

• Former Bricsnet CEO indicted on embezzlement charges

  
  Extranet Evolution — Authority: 418
  Just over two years ago, I wrote about the latest $13 million fund-raising round by US-based AEC and property solutions vendor Bricsnet . Following a news item on AECcafe.com , I see that Ethan Farid Jinian, the CEO of Bricsnet at the time of that investment, has just been indicted on charges of embezzling $1 ...
  1 week ago

• US couple plead guilty to spying for Cuba over 30 years

  
  Stupidica — Authority: 177
  An elderly US couple charged with spying for Cuba for almost 30 years have pleaded guilty, with the husband agreeing to serve a life sentence, the US Justice Department said. Walter Myers, 72, a former State Department official with top-secret security clearance, pleaded guilty to conspiracy to commit espionage and ...
  2 weeks ago

• Washington in five minutes

  
  American Conservative Daily — Authority: 505
  CUBA Couple confess in espionage case A retired State Department worker and his wife, accused of a three-decade-long plot to spy for the Castro regime in Cuba, have pleaded guilty in federal court. Walter Kendall Myers and wife, Gwendolyn - both in their 70s - were caught in an undercover FBI sting operation, arrested ...
  2 weeks ago

• Saratoga Man Sentenced For Wire Fraud

  
  North Country Gazette — Authority: 448
  SARATOGA SPRINGS—A Saratoga man has been sentenced to more than 15 ½ years in federal prison following trial for wire fraud.Ronald Persaud, 58, was found guilty after trial of conspiracy to commit wire fraud, 12 counts of substantive wire fraud, two counts of mail fraud and conspiracy to launder monetary ...
  2 weeks ago

• Sholom Rubashkin Convicted of 86 Federal Charges in Fraud Scheme Involving Postville, Iowa, Kosher Meat Plant

  
  Your Moral Leader — Authority: 441
  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 ...
  3 weeks ago

• David Rubin Pleads Not Guilty

  
  Your Moral Leader — Authority: 441
  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 weeks ago

• Feds Bust Cable Modem Hacker

  
  IT Professionals Database (ITPD) - The European IT Professionals Database Networking Platform — Authority: 145
  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 ...
  4 weeks ago

• President of Telemarketing Fraud Business Pleads Guilty

  
  WorkAtHomeTruth.com Blog — Authority: 417
  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 ...
  5 weeks ago

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