35 Burst results for "Wire Fraud"

Alex Murdaugh Turns Himself in Amid Botched Murder, Insurance Fraud Plot

Chicago Dog Walk

00:33 sec | 2 months ago

Alex Murdaugh Turns Himself in Amid Botched Murder, Insurance Fraud Plot

"Morning alex murdo surrendered himself to police in connection to both the embezzlement and this wire fraud suicide murder gun for hire packed so and he said he did so because he's like while the jig is up and i don't wanna waste. Investigators time the states know state resources on investigating this other stuff. I'll just admit it. So they can commit more resources into investigating who killed my wife and son. That's what his official statement through a lawyer

Alex Murdo
Reality TV Star Sentenced for Ponzi Scheme, PPP Fraud

AP News Radio

00:43 sec | 2 months ago

Reality TV Star Sentenced for Ponzi Scheme, PPP Fraud

"A former cast member on a reality TV show is going to prison on the TV show love and hip hop he went by the name Arkansas mole his real name is Maurice fain and soon he'll be known just as a number as a federal judge in Atlanta has sentenced fifteen to more than seventeen years in prison for conspiracy and wire fraud related to a Ponzi scheme authorities say he put in a bogus loan application for the paycheck protection program which was set up to help businesses keep employees on payroll during the pandemic authorities say instead of using the funds to keep his business going he paid off his own debts and funded an extravagant lifestyle including blowing five million dollars at a casino I'm Oscar wells Gabriel

Maurice Fain Arkansas Atlanta Oscar Wells Gabriel
Elizabeth Holmes, From Blood Test to Facing Prison

Slate's If Then

02:26 min | 3 months ago

Elizabeth Holmes, From Blood Test to Facing Prison

"In twenty thirteen. Abc news correspondent. Rebecca jarvis was working on a story about high medical costs and we featured a woman who was spending a lot of money on blood tests and after that story ran. Rebecca got a pitch about a new start-up. Hey there's this blood testing company theranos and they can save your viewers a lot of money. She checked it out but couldn't get anyone to independently verify that these theranos blood tests which only used a finger prick and not a traditional vein. Stick we're actually going to be better and cheaper. It was one of those things where This just it. It doesn't fully lineup. it doesn't live up to what it would take for me to even consider covering it as a solution. So rebecca did news story but other reporters did and then shortly after that pitch elizabeth started showing up in all of these places and was very much a celebrity. Elizabeth was elizabeth homes stanford dropout their nose founder and ceo millionaire superstar and media. Darling elizabeth homes left stanford university at the age of nineteen to build a company. A healthcare pioneer is being compared to visionaries like bill gates and steve jobs this morning elizabeth homes is part of the news. Time one hundred list just out. Homes promised to revolutionize blood testing. She was young rich charismatic and seemingly everywhere whenever there's a quote unquote glass ceiling. There's an iron woman rape behind it but the theranos blood testing devices didn't work like they were supposed to. The company was secretly running patient tests on standard commercial machines even as they doctors patients and the media otherwise there nose founder. Elizabeth homes has now officially been indicted on federal wire. Fraud charges the us turning twenty eighteen. The united states filed criminal charges against her and her former. Ceo and boyfriend sunny belt wani next week three years. After she was first indicted homes goes on trial for conspiracy and fraud. She faces up to twenty years in prison and has pleaded not guilty.

Rebecca Jarvis Theranos Darling Elizabeth Abc News Stanford Elizabeth Elizabeth Homes Rebecca Bill Gates Steve Jobs Sunny Belt Wani United States
Elizabeth Holmes' Lavish Lifestyle Looms Over Theranos Fraud Case

WSJ What's News

00:32 sec | 7 months ago

Elizabeth Holmes' Lavish Lifestyle Looms Over Theranos Fraud Case

"There are no founder. Elizabeth holmes is fighting to shield her wealth from a ahead of her criminal fraud trial. Her attorneys sparred with federal prosecutors over whether details of her lifestyle including perks and fame attained as chief executive would be relevant to jurors. She's facing a trial in august on charges of wire fraud and to commit wire fraud for alleged misrepresentation. She made about theranos blood testing technology. The judge did an issue immediate ruling. She has pleaded not guilty

Elizabeth Holmes
Inside One of Hollywood's Most Audacious Ponzi Schemes

Ghost Town

01:54 min | 7 months ago

Inside One of Hollywood's Most Audacious Ponzi Schemes

"Beverly would man has been arrested by the fbi for allegedly running two hundred and fifty million dollar ponzi scheme. Investigators say zachary horwitz. Who uses the screen. Name of zach. Avery told investors he'd used their money to acquire licensing rights to films that. Hbo and netflix had agreed to distribute abroad instead. Investigators say horwitz use the money to pay other investors and by a six million dollar house. In beverly would. Horwitz has been charged with wire fraud. If convicted he could get up to twenty years in prison. This one is relatively current. Definitely showed up on many timelines on my internet because it involved an actor and a ponzi scheme. Oh and i've been watching a lot of generation hustle on hbo denver. Hasn't i haven't the con- on hulu. Okay of course listening to or favorite podcasts. Or one of my favorite. And i think we both like swindled. Sure your little white collar crime mo for for the most part and this is how an actor a relatively unknown actor which is makes a story exciting scammed a lot of people for a lot of money and the examples he used are baffling to me. That's what makes it so interesting. And i'm going to get to that part baby. So zach horowitz who you may or may not know as zach. Avery and you've seen a lot of. I'm be pages. You've met a lot of actors you've seen. He's a very typical of what you'd say. A early thirties actor with dark hair got looks like sometimes with the beard sometimes not

Zachary Horwitz Avery Zach Horwitz Beverly FBI HBO Netflix Hulu Denver Zach Horowitz
Associate of Matt Gaetz expected to plead guilty, lawyers say

All In with Chris Hayes

02:04 min | 8 months ago

Associate of Matt Gaetz expected to plead guilty, lawyers say

"Today was a bad day in the life of florida. Republican congressman matt gates. And it has everything to do with. This guy might recognize him. his name is joel greenberg. We've kind of just met him in the media at least he is the former seminole county tax collector in florida. One of the reasons he no longer holds that position is because he was indicted and later charged with a slew of counts tied to stalking illegally obtaining personal information identity theft wire fraud and sex trafficking of seventeen year old girl and it was that sex trafficking investigation into job greenberg as nbc news in other outset reported that led to the separate justice department investigation of congressman matt gates for possible sex trafficking of seventeen year old. Today in orlando florida. There was a status conference and greenberg's case where his lawyers as well as prosecutors said the greenberg who had previously pleaded. Not guilty is now expected to plead guilty. According to the new york times greenberg is likely to face. Twelve years in prison and legal experts. Said that mr greenberg had any hope of reducing that sentence you would have to cooperate with the justice department. It is not for certain he's going to play and cooperate but it does well. That could be extremely bad. News for one matt gaetz. Here's joe greenberg's lawyer. Today does mccain's have anything to worry about. Does matt gaetz. That is such a What happened court have. And you're asking me to get into the mind of bolt from your mind for my based on what your plant based on. What much package. Because he kept on talking. These question asked not to say I'm sure back. Not bloomberg com

Matt Gates Greenberg Joel Greenberg Florida Seminole County Justice Department Matt Gaetz Nbc News Mr Greenberg Joe Greenberg Orlando The New York Times Mccain Bloomberg
Jury convicts former chairwoman of Montana Native Women’s Coalition

Native America Calling

01:06 min | 8 months ago

Jury convicts former chairwoman of Montana Native Women’s Coalition

"A federal jury has convicted. The former chairwoman of montana nonprofit of false claims wire fraud and theft from a receiving federal funding yellowstone. Public radio's caitlyn. Nicholas has more meredith. Mcconnell is the most recent former staff member and leader within the montana native women's coalition to be convicted of misusing federal grant funds to benefit herself and others. The coalition's former executive director cheryl lawrence and ex board member barbara day chief pleaded guilty to stealing funding from the coalition earlier. This year the montana native women's coalition seeks to support native american victims of sexual and domestic abuse the montana. Us attorneys office argued that over a four month period in two thousand seventeen. Mcconnell is responsible for the mishandling of more than ten percent of the nonprofits grant funds. Mcconnell pleaded not guilty to all charges claiming her signature was forged on a number of incriminating documents following the federal jury's conviction mcconnell faces a maximum of twenty years in prison a two hundred and fifty thousand dollar fine and three years of supervised release. She has not yet been sentenced for national aid of news reporting for montana. I'm caitlyn

Montana Nonprofit Of False Cla Mcconnell Montana Cheryl Lawrence Barbara Day Caitlyn Meredith Nicholas United States
Star of ‘Real Housewives of Salt Lake City’ accused of wire fraud

Who? Weekly

02:32 min | 8 months ago

Star of ‘Real Housewives of Salt Lake City’ accused of wire fraud

"We're talking about the real housewives of salt lake city again. I didn't watch this. Everyone loved this season. It premiered right warm as them was involved so that was very of interest to a lotta people they made. It made it a little interesting. It's like oh. These women are talking about the mormon church right. They're talking about the mormon church and they're talking about converting 'cause she was a mormon gen sean that she was like you know what like the mormon church has been very terrible. The black people in the past. Like i'm going to convert islam. And so like she has this interesting relationship to salt lake city right so long. You understand why all these women were cast this. This happens this week. She gets arrested for multiple crimes. So allegations are wire fraud conspiracy to commit wire fraud and money laundering. Basically what she was doing was working in this. Multi leveled multi layered scheme. They call it the business opportunity scheme and the thing which involves collecting and creating and selling lead less lanner way. Yeah well it's when you start a company and you want to kind of hit the ground running with your company. You can buy a lead list. And i was googling this on a lot of people have problems with lead list because they can reliable. They're really rely a list of people's names and numbers essentially right contact information and the information about Names and numbers. Email address all their demographics. And then you have this sort of like set group of people who probably likely to respond to whatever your company is right. Suckers is what you're saying suckers suckers and so she's developing these lists and also selling these less so she's making money on the selling of these lists which the best of my knowledge are really expensive. Like if you're starting a company and you want to buy lead list depending on the quality of the list you could be paying a ton of money right and it could be risky. And apparently there could be legal complications with even buying lists. I was reading about this. It was like beware of buying lead lists and so she was not only allegedly selling these late lists and creating these lead lists. She was working with the people who bought them so that they be using those lead lists to target. These older people susceptible people with business schemes. That were non existent and the old people would pay them a ton of money. And then jenn shaw would allegedly get a cut of that. I think i'm doing a pretty good job explaining what this is. But that's the wire fraud which is as our friend amina says that's is crime because that's always what they get rich people on that's the easiest crime to get people on because it involves receipts it's like is there. Documentation of z happening. Yes it's wire fraud.

Mormon Church Salt Lake City Sean Jenn Shaw Amina
Former Boston Police Captain Charged in Overtime Fraud Scheme

WBZ Midday News

00:48 sec | 8 months ago

Former Boston Police Captain Charged in Overtime Fraud Scheme

"Boston police officer facing investment and theft charges he's accused of logging hours. He never worked. Details from WBC's Jim Mackay. Former Boston police captain 62 year old Richard Evans of Hanover is the latest to be charged in an overtime pay scam. That was operating within the evidence control unit within the Boston Police Department. Evans is accused of logging shifts. He never worked and also overseeing other officers who were pulling the same scam. He's accused of collecting tens of thousands of dollars from 2015 to 2019. It was last year when nine other officers were charged with similar crimes by the Boston FBI office. Evans is facing charges of embezzlement, wire fraud and conspiracy to steal federal funds. He has a virtual court appearance set for later today at Boston Federal Court. Jim McKay,

Jim Mackay Boston Richard Evans WBC Boston Police Department Hanover Evans Boston Fbi Boston Federal Court Jim Mckay
Supreme Court rejects Trump attempt to shield taxes from New York City District Attorney's Office

John Landecker

00:38 sec | 10 months ago

Supreme Court rejects Trump attempt to shield taxes from New York City District Attorney's Office

"Today rejected former President Donald Trump's effort to keep his private financial records out of the Manhattan district attorney's office, Michael Grant says professor of tax Law at Columbia Law School I don't think these air unnecessarily limited to tax crimes. They're also maybe insurance fraud issues or bank fraud issues or wire fraud issues that have to do our mail fraud issues that have to do with over evaluations of property. Speaking in an ape INTERVIEW. The D A's office says the documents are necessary for a grand jury investigation into whether the former president's Cos violated state law. The script's

Manhattan District Attorney's Michael Grant Donald Trump Columbia Law School
Three Maryland men accused of scheme to sell COVID-19 vaccines

WTOP 24 Hour News

00:39 sec | 10 months ago

Three Maryland men accused of scheme to sell COVID-19 vaccines

"NEWS. Federal prosecutor says Three men are accused in a scheme to sell Cove It 19 vaccines through a fraudulent website, The Baltimore Sun reports the U. S attorney's office in Maryland. In a news really said the three men had been indicted on a charge of conspiracy to commit wire fraud. The news releases the men created a fake website to resemble the sight of vaccine maker Moderna prosecutor said a federal agent ordered 6000 doses of that of the vaccine through the website and was told to wire half the money to a Navy Federal credit Union account in the name of one of the three men. Federal agents seized the fake website and searched that

The Baltimore Sun U. Maryland Moderna News Navy Federal Credit Union
Florida man charged with COVID relief fraud

AP News Radio

00:46 sec | 10 months ago

Florida man charged with COVID relief fraud

"Hi Mike Crossey a reporting a Florida man is charged with cold food relief fraud a Florida man has been indicted by a federal grand jury up to fraud in the paycheck protection program of more than seven million dollars federal prosecutors allege forty five year old don sister Nina received more than seven point two million dollars in corona virus relief funds by concocting hundreds of non existent employees on loan applications prosecutors say sister Dino claimed that is New York business had four hundred forty one employees but the company's only employees may have been sister Nino and his girlfriend and no wages were reported to the IRS in twenty nineteen sister Tina was charged with two counts of wire fraud three counts of aggravated identity theft and three counts of illegal monetary transactions hi Mike Rossio

Mike Crossey Florida Nina Corona Dino Nino New York IRS Tina Mike Rossio
Trump defends record and says "we will be back" in farewell speech

Morning News with Manda Factor and Gregg Hersholt

03:43 min | 11 months ago

Trump defends record and says "we will be back" in farewell speech

"President President Trump Trump has has bid bid farewell farewell to to the the nation nation in in a a pre pre recorded recorded address. address. I I want want you you to to know know that that the the movement movement we we started started is is only only just just beginning. beginning. There's There's never been anything like it. The belief that a nation must serve its citizens will not dwindle, but instead only grow stronger by the day with us right now. ABC NEWS White House correspondent Karen Travers Karen Can you sum up with the tone of that dress was Hey, You know this was a surprise that he did it this way. But I guess we shouldn't be surprised because we haven't seen the president in a week. You know, he hasn't had any public appearances. We had tweeted to hurt. He was going to do a series of events last week to highlight his administration's accomplishments, and most presidents typically do a farewell speech or a farewell press conference. Instead, the president released this 20 minute video yesterday that does all of that, but does it in his way? I think it was notable that the president that part you just played. They're saying that the movement we started is only just beginning. Is that a nod to a potential 2024 run? You know, I have to say that to talk about that has died down considerably since the events at the Capitol in January. 6 You know, we were talking a couple weeks ago about a potential rally for the president today that he would leave the White House, go to Florida and hold a rally and maybe tease or announced the next presidential run. That is not happening right now, but I think the message from the president was you know we're still in this and he will keep fighting for you. How does he do that now, without the obvious platforms that he's had social media and the White House podium, That's not quite clear. But this was the president also laying out what he says where his accomplishments Over the last four years on being a true outsider, occupying the White House and creating what he called the greatest political movement of our time. He's making some news as he leaves with dozens of pardons and commutations. Where there any surprises there. Steve Bannon, I think was one that had been talked about, but it wasn't clear he was going to do it. Bannen, of course, is his former White House strategist campaign strategist who was indicted last August on Or decide to an alleged conspiracy to commit wire fraud and money laundering. He was doing a crowdfunding effort to raise money for a border wall, and investigators say he was ripping off many of the president's on supporters. He pleaded guilty not guilty to those charges and the president giving him that pardon in the middle of the night, so big flurry of activity final burst apart in 143 in total. On and you know it's a these air always done something I see in the end summer controversial summer rewarding loyalists, But the band in one was one that we weren't sure is gonna happen. You talk about big flurry of activity. I'm trying to imagine what it's like inside the White House this morning as one family moves out in another trust, a movie of it. It's my favorite part of the inauguration stories, you know? Yes, there's a speech. And yes, there's the executive orders that Joe Biden will sign today. There's always the important stuff that matters. But I love the story of the choreography and complicated process of moving one family out and one family in in a house that is massive and has so many rooms. So you know they've already started the process, of course of packing up the trumps in recent days, But then, after they officially leave the White House, there is this. Incredibly complicated process that plays out through in the pandemic. On top of that, because the Biden team has paid hundreds of thousands of dollars to have deep cleaning done increased cleaning and housework over the next couple of hours to make sure it's ready for them to come in. You know, they're bringing in extra people essentially to do this. But the other detail that's so fun is that they want to make it feel like home for the first family, but from the moment they first walk in, and boy it's a busy day, so you know you can imagine. At the end of the night 78 year old Joe Biden could be

White House President President Trump Trum Karen Travers Karen Steve Bannon Bannen ABC Florida Joe Biden Biden
Trump defends record and says "we will be back" in farewell speech

Morning News with Manda Factor and Gregg Hersholt

03:43 min | 11 months ago

Trump defends record and says "we will be back" in farewell speech

"President President Trump Trump has has bid bid farewell farewell to to the the nation nation in in a a pre pre recorded recorded address. address. I I want want you you to to know know that that the the movement movement we we started started is is only only just just beginning. beginning. There's There's never been anything like it. The belief that a nation must serve its citizens will not dwindle, but instead only grow stronger by the day with us right now. ABC NEWS White House correspondent Karen Travers Karen Can you sum up with the tone of that dress was Hey, You know this was a surprise that he did it this way. But I guess we shouldn't be surprised because we haven't seen the president in a week. You know, he hasn't had any public appearances. We had tweeted to hurt. He was going to do a series of events last week to highlight his administration's accomplishments, and most presidents typically do a farewell speech or a farewell press conference. Instead, the president released this 20 minute video yesterday that does all of that, but does it in his way? I think it was notable that the president that part you just played. They're saying that the movement we started is only just beginning. Is that a nod to a potential 2024 run? You know, I have to say that to talk about that has died down considerably since the events at the Capitol in January. 6 You know, we were talking a couple weeks ago about a potential rally for the president today that he would leave the White House, go to Florida and hold a rally and maybe tease or announced the next presidential run. That is not happening right now, but I think the message from the president was you know we're still in this and he will keep fighting for you. How does he do that now, without the obvious platforms that he's had social media and the White House podium, That's not quite clear. But this was the president also laying out what he says where his accomplishments Over the last four years on being a true outsider, occupying the White House and creating what he called the greatest political movement of our time. He's making some news as he leaves with dozens of pardons and commutations. Where there any surprises there. Steve Bannon, I think was one that had been talked about, but it wasn't clear he was going to do it. Bannen, of course, is his former White House strategist campaign strategist who was indicted last August on Or decide to an alleged conspiracy to commit wire fraud and money laundering. He was doing a crowdfunding effort to raise money for a border wall, and investigators say he was ripping off many of the president's on supporters. He pleaded guilty not guilty to those charges and the president giving him that pardon in the middle of the night, so big flurry of activity final burst apart in 143 in total. On and you know it's a these air always done something I see in the end summer controversial summer rewarding loyalists, But the band in one was one that we weren't sure is gonna happen. You talk about big flurry of activity. I'm trying to imagine what it's like inside the White House this morning as one family moves out in another trust, a movie of it. It's my favorite part of the inauguration stories, you know? Yes, there's a speech. And yes, there's the executive orders that Joe Biden will sign today. There's always the important stuff that matters. But I love the story of the choreography and complicated process of moving one family out and one family in in a house that is massive and has so many rooms. So you know they've already started the process, of course of packing up the trumps in recent days, But then, after they officially leave the White House, there is this. Incredibly complicated process that plays out through in the pandemic. On top of that, because the Biden team has paid hundreds of thousands of dollars to have deep cleaning done increased cleaning and housework over the next couple of hours to make sure it's ready for them to come in. You know, they're bringing in extra people essentially to do this. But the other detail that's so fun is that they want to make it feel like home for the first family, but from the moment they first walk in, and boy it's a busy day, so you know you can imagine. At the end of the night 78 year old Joe Biden could be

White House President President Trump Trum Karen Travers Karen Steve Bannon Bannen ABC Florida Joe Biden Biden
"wire fraud" Discussed on KTRH

KTRH

02:33 min | 11 months ago

"wire fraud" Discussed on KTRH

"Inauguration. And an orderly transfer of power to the incoming by the administration. The Senate Democratic leader Chuck Schumer, vented his frustration, quote. A Senate trial can begin immediately with agreement from the current Senate majority leader to reconvene the Senate for an emergency session or will begin after January 19th. But make no mistake. There will be an impeachment trial in the United States Senate That's Fox's Mike Emanuel. She were maybe out front of skis, though several noted legal experts saying impeachment trial for a former president is illegal and Constitutional Houston pastor on his way to prison for six years for wire fraud and defrauding investor Federal judge. Louisiana sentenced Kirby John Caldwell Wednesday called with his pastor of the Windsor Village United Methodist Church. He was indicted two years ago after he's he and his investment adviser were accused of selling more than $3 million in worthless Chinese bonds to investors. Caldwell pleaded guilty last year. He since paid back nearly all the money frustrations running high over the quarter virus vaccine rollout, which has been slow for many people, Allison We, Nikki with the immunization partnership, says seniors who are supposed to be at the front of the liner running into roadblocks. No matter where they live. A lot of the issues revolved around finding out where a person can go. To a provider who has a Corona virus vaccine, she says. The issue of states are coming up with their own distribution plans. And then it's upto healthcare providers who received the shots to try to come up with a plan to distribute them, which has caused a mess. Ktrh news time. 10 03 a positive morning in the market so far more from Ktrh Money man. Pat Shin Stocks are trading mixed following the latest jobs numbers this morning. We gotta look at initial jobless claims coming in far worse than analysts had expected. Now, the markets are taking the bad news is good news. It increases the odds of more stimulus coming from Congress. Speaking of stimulus President elect Biden is expected to roll out his stimulus proposal later today. Right now, the Dow up 102 s and P of eight. NASDAQ is up. 76 aren't accepted at 10 30 now more Michael Berry. I'm Corey Olson on NewsRadio. 7 40 ktrh. Let me try to put this into perspective..

Senate Kirby John Caldwell president Chuck Schumer Ktrh Money Mike Emanuel Windsor Village United Methodi Michael Berry Allison We Corey Olson Louisiana wire fraud Pat Shin Constitutional Houston Congress Biden
Ticketmaster to Pay $10 Million Fine

Morning News with Manda Factor and Gregg Hersholt

00:27 sec | 1 year ago

Ticketmaster to Pay $10 Million Fine

"Is set to pay a $10 million criminal fine for illegally invading a rival company's computer system, prosecutors say between 2013 and 2015. Ticketmaster employees used stolen passwords and access computers belonging to rival song kick. Employees allegedly did this to obtain confidential business information. Ticketmaster agreed to the payment in order to avoid prosecution on charges of wire fraud, conspiracy and computer

Ticketmaster
Contractor pleads guilty to selling Chinese-made body armor

WTOP 24 Hour News

00:37 sec | 1 year ago

Contractor pleads guilty to selling Chinese-made body armor

"After after gear gear he he sold sold to to the the U. U. S S government government wasn't wasn't what what he he said said Itwas Itwas as as far far as as the the U. U. S S government's government's concern. concern. There There is is a a difference difference between between something something made made in in Hong Hong Kong Kong and something made in China and the government's not interested in buying stuff made in China. But that's where some ballistic vests helmets. Another riot gear sold to the government by 67 year old Arthur Morgan of Lorton was actually made not in Hong Kong like he had, said the CEO of surveillance equipment. Group incorporated, pled guilty to wire fraud and illegal possession of a firearm. On Friday, Morgan will be sentenced in March. John Doe Mend W. T O P News. Some of the first vaccines

U. U. S S Government Governmen Itwas Itwas U. U. Hong Hong Kong Kong Arthur Morgan China Lorton Hong Kong John Doe Mend W. Morgan
Washington, DC-area attorney indicted on charges he plotted to steal Somali government funds

WTOP 24 Hour News

00:30 sec | 1 year ago

Washington, DC-area attorney indicted on charges he plotted to steal Somali government funds

"Fencing to keep livestock away from streams. An attorney in Maryland has been hit with a long list of criminal charges, including wire fraud, mail fraud and money laundering. Prosecutors say Jeremy showman of Bethesda, tried to fraudulently obtain control over hundreds of millions of dollars in the Central Bank of Somalia assets that are held in accounts that have been frozen due to civil war in that African country. His law firm's website says that showman is represented the Federal Republic of Somalia in various matters. Including

Jeremy Showman Maryland Bethesda Somalia
Washington, DC-area attorney indicted on charges he plotted to steal Somali government funds

WTOP 24 Hour News

00:30 sec | 1 year ago

Washington, DC-area attorney indicted on charges he plotted to steal Somali government funds

"Fencing to keep livestock away from streams. An attorney in Maryland has been hit with a long list of criminal charges, including wire fraud, mail fraud and money laundering. Prosecutors say Jeremy showman of Bethesda, tried to fraudulently obtain control over hundreds of millions of dollars in the Central Bank of Somalia assets that are held in accounts that have been frozen due to civil war in that African country. His law firm's website says that showman is represented the Federal Republic of Somalia in various matters. Including

Jeremy Showman Maryland Bethesda Somalia
"wire fraud" Discussed on News Radio 1190 KEX

News Radio 1190 KEX

01:58 min | 1 year ago

"wire fraud" Discussed on News Radio 1190 KEX

"Mr Brockman seemingly spent as much time covering up his tracks as he did earning money in the first place, a clear indication to me that he knew exactly what he was doing. Chief of IRS criminal investigations Jim Lee Ah grand jury has indicted Brockman on 39 counts, including tax and wire fraud, evidence, tampering, money laundering and lying to investors. Consumer and business news. Joe McConnell, NBC news radio I Heart radio goes one on one with Jon Bon Jovi to discuss recording with the boys. When we get into a room together recording process is the same as it's always been there all very capable players. Everybody's got their input. Everybody's got their strengths on DH. We know howto to adjust on the fly. Everyone knows to bring a pencil, not a pen because it can all change in a moment. But we are very comfortable unit in the studio and and live. I mean, we built our reputation is alive so you can always count on Thi Co You know, his time is like, just doesn't on it. Keep listening to I Heart radio form or Bon Jovi and all your favorite artists. I heart radio goes. One on one was Steven Tyler from Aerosmith, reflecting on how his life affects his music. There's been so many times when I went under the covers or took the low road speaking didn't really retort to anything that sometimes that's good, But you know, when you're reading publications, where was he was back on drugs? You know, it's it's much more glamorous. In person. That's bad times, but it was very romantic, glamorous and you know, and what happens in the end is nigh run song about whether Janey's got a gun or sweet emotion, and it's just a different take. Keep listening to I heart radio for more from your favorite artists. Let's imagine a world where no one ever cuts corners potato chip banks air filled to the top of a car in front of you with the stump like notices when it turns green. Well, a place like.

Mr Brockman Jon Bon Jovi Steven Tyler Joe McConnell Thi Co wire fraud IRS NBC Jim Lee Janey Aerosmith
"wire fraud" Discussed on WMAL 630AM

WMAL 630AM

03:54 min | 1 year ago

"wire fraud" Discussed on WMAL 630AM

"A. A cumulus stations. NEWS now. MALE news to why Maria Leave knew this now or the commission on presidential Debates, says it's adding new quote tools to maintain order. To the upcoming debate after last night's debate between President Trump and Joe Biden. In a statement released a short time ago, the commission saying quote the commission on Presidential Debates, sponsors televised debates for the benefit of the American electorate. Last night's debate made clear that additional structure should be added to the format of the remaining debates to ensure a more orderly discussion of the issues. The CPD will carefully Khun B. Considering the changes that it will adopt, and it will announce those measures shortly. There goes on to say that they are grateful to Chris Wallace for the professionalism and skill he brought to last night's debate. Statement, ending with an intends to ensure that additional tools to maintain order are in place for the remaining debates and quote House Democrats, meanwhile, may bring over vamped Corona virus bill to the floor soon, Fox News has learned. House Majority Leader Steny Hoyer told Democrats the floor schedule was up in the air as they wait for the outcome of a planned call between Speaker Nancy Pelosi and Treasury Secretary Steve Mnuchin. Republican Senator Marco Rubio told Fox and friends relief cannot wait until after the election. I don't think there's any issue of getting PPP passed. I think the issue is they wanted to be a part of a bill that has other things, and it's the other things that there's no agreement on a tow, local and state governments continues to be a point of contention. The Democrats slim down $2.2 trillion measure includes more direct payments to many Americans. Rachel Sutherland's Fox, another former Baltimore area lawmaker, headed to prison. Former Maryland state delegate Cheryl Glenn is being taken to a federal prison up in Danbury, Connecticut, to serve her two year sentence after being convicted of taking bribes for legislative favors. That's the prison, best known from the TV show Orange is the new black girl and a Democrat who's represented parts of Baltimore for over a decade. Helped create Maryland's medical marijuana industry. She was sentenced in July for taking bribes. Former Baltimore Mayor Catherine Pugh is serving her three year prison sentence in Alabama after pleading guilty to wire fraud and tax evasion. Barbara Brit w ml and W m a l dot com The Justice Department in federal law enforcement officials announcing cases being filed in a multi district health care fraud take down, which involved more than $6 billion and false and fraudulent claims. Brian Rabbit, is he acting assistant attorney general. Today's announcement marks the largest amount of fraud ever charged by the Department of Justice. In a single national takedown operation. 345 defendants charged across 51 federal district, including mohr than 100, doctors, nurses and other license medical professionals. Claims included more than $4.5 billion connected a telemedicine more than 845 million connected to substance abuse treatment facilities or sober homes and more than $806 million connected to other health care fraud and illegal opioid distribution schemes across the country. Ford re calling hundreds of thousands of vehicles over faulty back of cameras. Florida is recalling more than 700,000 vehicles in North America and across the company's line up 2020 F series trucks, Explorers, Mustangs, transit expeditions escape Rangers and the Ford Edge, saying their backup cameras can show distorted images or suddenly go dark. Ah, poor electrical connection is blame to the problem. No report of crashes or injuries. Oh Rico, also including the Lincoln Nautilus, in course there. Jeff Manasso Fox News on Wall Street. This now or the Dow Up 511 points. The S and P 551, the NASDAQ up 1 73 double drama l traffic and weather. Next.

Baltimore wire fraud Fox Chris Wallace Maryland Senator Marco Rubio Fox News Maria Leave Majority Leader Steny Hoyer Joe Biden President Trump fraud Khun B. Brian Rabbit Nancy Pelosi Rachel Sutherland Ford Department of Justice Jeff Manasso
"wire fraud" Discussed on WCBM 680 AM

WCBM 680 AM

07:55 min | 1 year ago

"wire fraud" Discussed on WCBM 680 AM

"They were guilty of federal crimes they got sent to prison for a federal fraud and federal wire fraud you know the wire fraud was writing emails to each other each other to create this is when the federal government you know they can use all these statutes to just just hammer you for writing these emails constituted a a use of wire fraud and yeah that's what they did that's what they did they charge them with federal grant sent them to prison well guess what the Supreme Court has thrown ouch the bridge gate convictions and justice Elena Kagan who I will say Elena Kagan is a liberal she is a liberal and she's on the Supreme Court Elena Kagan is a smart lawyer scallop like Elaine okay gonna smart IC I admit what's true just a sort of my order for example is a third year lawyer and he's just not at the level of understanding and comprehension of the law to be on the Supreme Court both liberals but one of them very smart lawyer the other one now okay you can hear wrote that not every corrupt and I'm I I know I believe it was yeah it was a unanimous ruling it was unanimous ruling so I will give credit to every answer everyone on the court that they made the right call which this is but it's also of course is the unanimous ruling federal wire fraud for writing an email to start a traffic jam now this is this is the kind of act that yes people should be held it's a stupid thing to do people should be held accountable but this is something you get fired for this isn't something you go to federal prison for Sir do you think of all the people that you know would during protests will stand in the street and block traffic you know yeah sure they may be arrested in process because they're actively personally blocking traffic sure decent prison for four years I mean actually I kind of think sometimes we should but still federal crime that's what they're saying and here's here's what the just justice Elena Kagan writing for this unique unanimous ruling here's how she put it quote not every corrupt acts by state or local officials is a federal crime because this team here did not aim to obtain money or property Baroni and Kelly could not have violated the federal program fraud for wire fraud laws and quote think of how I look I you know give credit and the the lives on the court even some of my order all right I'm in a minute this is not a lawyer but you know they did the right thing even gave Ginsburg I think of a call in for the our goal oral arguments recently there was a battle on BP's about how they're trying to lock Ginsberg in in not card is it hello what's the thing that they put in Star Wars they put you is is a carbonite then I saw the guy you know India you're a Star Wars Curnow exploring to make wow and you still have to watch the Mandalorian have you I have not but producer Nick is telling us it is carbonite Bruiser neck he's he's a he's a Star Wars Bafana yeah carbonite they're trying to lock the did the joke in the Babylon bee is they're gonna lock Ginsberg in carbonite because there anything to make sure that she's okay you know she's still on the Supreme Court especially I mean if trump wins reelection they're they're not going to give you I don't know what they're gonna do but you're gonna see Ginsburg show off and they should be like the first year sideboard gets everybody agreed they're going to grammar implants they have to put it in the you know the technology twenty first century sci fi stuff whatever they're gonna do they're gonna that's how much they they value having a a Supreme Court as a super legislature for the lab but let's go back here to the to the moment this is to the throw out here and they mention of blah blah governor Bob McDonnell conviction which was also thrown out by the Supreme Court these are Republicans you think that's an accident these are other Republican operatives Republican politicians who are over zealously prosecuted by the feds oh you mean the deep state has been around for a long time you mean the deep state isn't just some new thing against trump mom that's right if you're a live if you're a Democrat you get to look you get to just under a different set of rules that's just that's just the way it is that's what we see happening time and again but that this was the right move how can you how can you be guilty of fraud and wire fraud for just doing you know doing something within your power it is with the world was within their powers to do this they said they call that a traffic study or something but it was essentially a really dumb prank and I'm following I don't think it's a funny one I think traffic is not funny I think it's really frustrating and I think you know I don't know a producer mark would do if you put him in traffic for two hours because of a prank and then you hand them a baseball bat and said those the people responsible how she don't even know it would not be pretty it would not be pretty the museum it would not be pretty so I understand right I understand it's very frustrating but yeah they should be fired they should be fired and the reputation should be damage federal prison where what's the fraud being a moron if it's being a moron is a federal fraud and writing in an email about your being a moron is a federal wire fraud we better really star locking up some politicians all over the place this was absurd the fact that federal prosecutors took it to this extent the fact that that that a judge allow this to happen in the first case on a unanimous a unanimous overthrow office from the Supreme Court just goes to show you folks there are a lot of political hacks and activists wearing robes and prosecutors are you know judges robes and prosecutors are not like a normal room air check among not like I'm a real guy well when I go to a hotel and I'll put on the road just because I feel like you got if you really get in the hotel five but I'm not a real guy never have been where was I I just got confused for a second yes so they had to I was thinking about a time when you actually go to like spas in these places that you could live a normal life and where road and you can't do that anymore so it will win for justice here you know these people their reputations are ruined their lives are forever forever marred by this they should be in federal prison and even all the lives in the Supreme Court agree but remember my initial premise here where are the Democrats who are unfairly unfairly district the only one that can come along and maybe for some of you is the glory of H. two is clearly comic corrupt guy but who's your who's come to Google images defense overreach of the governor trump and Republicans Democrats that are saying yeah you W. which wasn't really that bad he got a raw deal they like the same people want to control every aspect of your life we're now in the pandemic the same people want to tell you to what you could be the after recycling no plastic bags being used all this stuff those same people like that the state the big S. state is able to crush anyone they want using the courts and using the prosecutors a weapons that's not the country I want to live in if you're gonna go to prison whatever you did should be able to be in one sentence it should be clear what he did why it's bad and why you need to have your freedom taken away it shouldn't be some commentators shouldn't be like the Logan act for example which they went after Flynn all right it should be some bull crap that we all know is ridiculous.

fraud wire fraud federal government
"wire fraud" Discussed on WCBM 680 AM

WCBM 680 AM

05:56 min | 2 years ago

"wire fraud" Discussed on WCBM 680 AM

"CVM sexy a we have some additional comments on aware of the impeachment process stands coming up for you during the course of the show but there's a major local story then we should cover as well wow they just can't help themselves can I sure will blend recently resigned Democrat the state delegate from Baltimore is not being charged with bribery and wire fraud this by the way comes on the heels yesterday of finding out that one of the clerks of the department of public works are during the time where ransomware had shut down all the computers manage to slide five or six hundred Bucks it over private account correction this top to bottom here folks it is top to bottom Glenn two years ago whether charge agree there's a licenses to grow in process Merrill hall one with the goal of increasing diversity of some orders were shot out I she's home charger bribery in water for a she is charged with accepting thirty three thousand dollars arson thirty three seven fifty in bribes in exchange for several actions voting for bill last year than increased the number of state medical cannabis licenses introducing legislation to ease the experience requirement by a medical doctor but to be rather a medical director of an old your your treatment clinic and injures legislation to create a new liquor license in her east Baltimore district of the charges she got bribes for this stuff you have bribes for this stuff in order just as an observation and fearless to Sheila Dixon Dixon was only charged with using what five or six hundred Bucks worth of gift cards sure glad she's she's she's no Catherine Pugh this is not a woman's clearing a couple hundred thousand hours of corruption but thirty three thousand seven fifty alleged alleged alleged ledge alleged alleged loads of and we'll see other places are we do have some are you coming up for the next half hour of from the US attorney from Maryland who has some rather choice things to say the forty fifth district according to US senator Cory McRae in a crowd who represents the forty fifth said this is a sad time was they'll get glands absence the forty fifth district has lost a delegate a union leader and an advocate serving the public is one of the highest honors and privileges that an individual can hold it also comes with a much greater responsibility as the forty fifth district senator I remain committed to focusing on matters that are the most important or district or state as we head into the twenty twenty legislative session the women so serving the public that apparently is one of the highest honors and privileges that individual can hold as a sad time do not have or they're serving the public while she allegedly is lighter Parker with almost thirty eight thousand dollars worth of bribes she is by the way the fifth delegate to resign since the end of the last General Assembly three others undergrad Stephen Lafferty an error Bromwell of Bolivar county and Republican and casually of Hartford Cecil left because they were taken to jobs jobs that are presumed we're gonna pay them more than thirty seven thousand seven hundred fifty dollars effectively thirty eight thousand dollars so there you have it it's for people essay well you know she was there since she is only six seven hundred Bucks as an example Sepp and so far as I can tell all the citizens of Baltimore are quite comfortable with that example or they'll be throwing people out the real about all you want to just like it's kind of a waste of breath you have another individual without the substantial responsibilities of being a public servant and she has been charged not with right three and wire fraud and I suspect will happen is the citizens of Baltimore at large and the members of her particular legislative district ordinis on at this Dodgers yawn at this animal diversity all of the keep electing another Cheryl plan and another sure of one another Sheila Dixon and what kind of computer this is the way the system works and until the city of Baltimore and the citizens of the city of Baltimore actually get perturbed enough to do something about this are the chances of anything change at all are in my view zero no change politically until you have people at the top who were not of that particular system not all of the system and one of the things we're talking about things that are of the system if I recall correctly the highest homicide total we've ever had in Baltimore city was back in like nineteen ninety three ninety four was three hundred and fifty two or fifty three fifty three it would be hard for us to get there but it's possible now three hundred and thirty eight homicides so far this year as of this morning amazing where are the morning drive with casein Elliott on W. CVM.

"wire fraud" Discussed on 90.3 KAZU

90.3 KAZU

07:57 min | 2 years ago

"wire fraud" Discussed on 90.3 KAZU

"Wire fraud to money laundering to serving as an agent of a foreign government without registering Giuliani has not been subpoenaed he says he has not been contacted by prosecutors so what might be going on here let's ask Rebecca ball house who's been writing about this for the journal heather hi thanks for having me start with a little more detail please on who these subpoenas are going to sure so our story ad describes it specifically the charges that are outlined and add the people about whom documents requested from two subpoenas and we don't identify who those subpoenas went to but we do know that subpoenas have now been issued to several people both in Giuliani's orbit and in president trump's fundraising circles we know for example that Pete sessions is a former congressman who is close with Rudy Giuliani and met with two of his associates he someone who received a subpoena very early on in all of this Brian Ballard at top trump fundraiser who's close to the president more recently received one and two through two more names in the Max left **** and Igor Fuhrman these are two Giuliani associates who were arrested last month trying to board a plane they have already been charged this is all part of the same investigation or how do they fit in our understanding is that the Giuliani investigation grew out of this investigation into left part us an eager for him and and so some of the charges that we mentioned in our story that were listed on some of these subpoenas those are charges that partners and Freeman have already been indicted on so for example making a contribution in from a foreign national or in someone else's name those are charges that were mentioned in the indictment for part nothing from it does the word you cream appear in these subpoenas is this all tied in to the the larger Ukraine drama for rich Rudy Giuliani has been so much in the news of late we have that's a good question I don't think we know that the word Ukraine appears specifically in the subpoenas we have reported previously that part of what Manhattan federal prosecutors are looking into EA's Giuliani's business dealings in Ukraine and what we learned from the subpoenas most more recently is that they specifically want documents related to Giuliani's partners which is actually on the consulting business that he started in two thousand two and that has done some work with Ukraine as recently as twenty seventeen okay I hear you picking your words carefully of course and your article is also carefully worded you've you describe the subpoenas or you see the serve subpoenas described to the journal have you actually seen them have you read them they've been described to us okay so in terms of how you know all this you have sources who've been able to share some of the information from the spin as with that be accurate that's right okay you have asked Giuliani for comment what's he saying he continues to not entirely believe I believe that there is an investigation into him he says he hasn't heard from investigators and that from everything he's read he feels like he would be able to explain it if they just asked him some questions and the other thing he's saying is that he feels like there is this campaign right now to discredit him which he feels like is an attempt to undermine these claims that he has been making about the bidens which are of course at the center of the impeachment inquiry yeah he also he flat out denied that he's ever served as an agent of a foreign government and he was citing attorney client privilege saying there some things he's just not going to discuss that's right yes he says that whenever a client has asked him to do something that involves the trump administration that he's referred that client to a registered lobbyist whether they're of foreign client or domestic client that he does not engage in lobbying of any time and do we have any sense of timing in terms of how quickly prosecutors are trying to proceed we don't have that from the prosecutors I would note that given that we've already seen a criminal case involving one of the president's lawyers Michael co in one of the key considerations there was that they didn't want anything to happen to close to an election Michael Coen pleaded guilty in August twenty eighteen which was a couple of months before the mid term elections so I would I would think that given that this time it's going to be a presidential election they would try and wrap it up as soon as they can before twenty twenty really gets going that is Rebecca ball house reporter for the Wall Street journal thank you very much thank you president trump calls the impeachment inquiry quote phony and a hoax but he says he would love to have secretary of state Mike Pompeii testify anyway well here's what Pompeii said about that today when the time is right all good things happen come pay was also keeping close to his vest a decision on whether to run for an open U. S. Senate seat in Kansas he still has time to jump into that race but only the deputy secretary of state to be confirmed and position to fill in if he leaves the department and pears Michelle Kelemen reports lawmakers are working on that while the impeachment hearings were happening on one part of Capitol Hill last week the Senate foreign relations committee was hearing from Steven B. again the man tapped to be the next deputy secretary of state ranking Democrat senator Bob Menendez laid out why that hearing was so important given the expectation that secretary Pompeii will leave the department early next year to run for Senate and that if confirm you will be the acting secretary of state for quite some time your nomination takes on even greater significance bacon is well known in foreign policy circles in Washington he's worked on Capitol Hill in the National Security Council and has long experience in Russia where he once ran democracy programs for the international Republican institute it was in Moscow when he first met Marie Evanovich the ambassador who was ousted from Ukraine this year I know her we're not close I haven't seen her in many many years but we work together when she was in Moscow as a young political officer Megan stopped short of criticizing either the secretary of state or the president for recalling Yuvan image from Ukraine a matter that's under investigation in the impeachment inquiry but he did say this my steam is done nothing except grow for her it is clear to me that an outside party based in Ukraine slandered her a former ambassador to Ukraine Stephen pipe for road to the secretary of state at the time of that disinformation campaign he never heard back from Pompeii okay but he was pleased to hear what vegan had to say it seems to me that there may have been a ways that the department could have spoken out to defend its people that would not have been seen as a wreck challenge the president and that's where I wonder Steve might have some ideas on that that could help the department be more supportive of its officers begin is currently the lead negotiator on North Korea and he would keep that job if confirmed as deputy secretary of state the deputy also plays a key role in personnel matters but for things begin will do a good job with that although this is been a lot of time in the state department he's worked with the state department National Security Council from Capitol Hill I just think he's going to be the right person who can come in and has both policy sense but I think is also going to bring in a good feel for what the department needed this critically difficult time morale has taken a hit at the state department where the inspector general has reported on cases of political retribution against career staff begin says he won't inject politics into his work there will not be disciplinary action by the state department against any of our employees were testifying under subpoena in front of the house inquiry commission the state department is gone further we have provided resources to underwrite the legal costs of those people may acquire in the course of this inquiry and he says the department has made it possible for employees to come back to Washington to testify Michele Kellerman NPR news the state department you're listening to All Things Considered.

Wire fraud Giuliani Rebecca
"wire fraud" Discussed on WMAL 630AM

WMAL 630AM

01:41 min | 2 years ago

"wire fraud" Discussed on WMAL 630AM

"Conspiracy to commit wire fraud seven counts of wire fraud conspiracy to defraud the United States and two counts of tax evasion Maryland U. S. attorney Robert her says pues sold her healthy holy books to companies trying to win city contracts she's also accused of reselling the same books and pocketing the money to renovate her Baltimore home and fondled her campaign fund the sixty nine year old you will be arraigned tomorrow and could face twenty plus years in prison Barbara brick WMAL and WMAL dot com the fifth democratic presidential debate will be held tonight in Atlanta the first one without a clear front runner by virtue of their standing in national polls Biden and Warren will be center stage the refined by Billy judging centers with heresy hangs dire club which are Gabbard and Booker rounding out the field are fine about Constantine a you can watch that debate on MSNBC fiat Chrysler says it will defend itself vigorously against a lawsuit alleging that it bride union officials to get an unfair labor cost advantage over General Motors the Italian American automaker calling the lawsuit filed today by GM quote meritless and says will pursue all legal remedies in response fiat Chrysler says in a statement that its astonished by the lawsuit inedita souls a legal action was intended to disrupt its proposed merger with France's PSA Peugeot an ongoing contract talks with the United auto workers a couple of new art is setting up the headliners of Grammy nominees the recording academy announced the nominees for the sixty second Grammy awards and Liz tops the list with eight nominations including the top four categories album song record of the year and best new artist.

United auto workers Grammy GM MSNBC Booker Warren Biden Barbara brick WMAL Baltimore Robert her U. S. Maryland Liz wire fraud France fiat meritless General Motors Chrysler
"wire fraud" Discussed on WJR 760

WJR 760

02:34 min | 2 years ago

"wire fraud" Discussed on WJR 760

"Solar's for racketeering wire fraud and money laundering the FBI subpoenaed his reelection documents federal investigators are now looking into the use of the city owned Taylor lakes golf course and weather so ours reelection committee paid for it or if it was paid for by a third party in February so large home city office in summer shell labor rated and over two hundred six thousand dollars in cash seized so large has not been charged and remains in office federal prosecutors want to seize all of source property worth about six hundred thousand dollars and a filed leans to do so if he's convicted Detroit police were on the scene of a body found buried in the backyard of a vacant home it was found on Hawthorne street near eight mile on I seventy five police received an autonomous tip the area is well known for drug transactions does my public comments from president trump house Majority Leader Kevin McCarthy is denying that the president as foreign countries to investigate Joe one hunter Biden every single day in America we work with other countries to solve the case there's nothing that the president did wrong there's nothing that the president did within that called in sick it's been cold but not cold enough to kill the mosquitoes that carry the Tripoli eastern equine encephalitis health officials say will need at least a couple of more nights of freezing temperatures are below to rid us of those mosquitoes the macula bridges under a high wind advisory tonight the authorities says any campers pick up trucks or semis are especially vulnerable they're saying that speed should be twenty miles an hour or less and go slower winter fact it's quite windy up north gale warnings are posted on the upper Great Lakes Lake Michigan has winds forecast around fifty miles an hour and waves of fourteen feet on Wall Street today a negative one the Dow was down twenty to the S. and P. off six traffic and weather is next I'm can wriggle ski W. J. R. news more of the Mitch Albom show in two minutes the Warren area chamber of commerce would like to thank W. J. R. the guy Gordon show for broadcasting live from the city of one's new Civic Center south located on Van **** just north of nine the city of Warren and mayor Jim Fouts continue to develop the city of one with its latest addition the new Civic Center south featuring a new branch library twenty four seven police station mini city mall and special needs accessible playground in the garden story walk details at city of Warren Donald.

"wire fraud" Discussed on KDWN 720AM

KDWN 720AM

01:40 min | 2 years ago

"wire fraud" Discussed on KDWN 720AM

"Older and wire fraud and all the stuff is the two. this program is brought to you by L. B. real estate radio dot com that's L. V. you real estate radio dot com hi this is Lee money with southern fidelity mortgage with a history of integrity and quality southern fidelity market is the place for you we will help build a foundation with the right tools and services and to find a home loan program that best suits your needs or to get you on the right path to homeownership license in about in seven other states we would love to hear from you so give us a call at seven oh two two two eight two eight eight nine or visit us online at W. W. W. dot go ask F. M. dot com and one of our experienced loan officers would be happy to help questions are always free and mortgage brokers license number four four two and MLS one one eight zero five three our goal is one of the leading title and escrow companies in the valley is not only to provide our clients with clear remarkable title but to ensure their dream of home ownership is a seamless and pleasant experience we are proud to be an American based company in Nevada and take great pride in the service we provide each and every client that walks through our doors my name is Rick sent me and I'm the sales manager at equity title if any questions I can be reached at seven zero two five one zero nine eight five eight or by email at Rick see at equity N. B. dot com. your listing to Las Vegas real estate now with local real estate expert Harvey blank. now back to her. we want to walk you back on party by you're listening to Las Vegas real estate now in a new one a one point five FM seven twenty and Kate on the talk.

wire fraud Nevada Rick sales manager Kate L. B. Lee F. M. Las Vegas Harvey blank.
"wire fraud" Discussed on KTAR 92.3FM

KTAR 92.3FM

04:11 min | 2 years ago

"wire fraud" Discussed on KTAR 92.3FM

"Tax evasion bank fraud and wire fraud a production company called seven C. production which was paid the fees that the TV stations paid for the show of course that was not declared as income in federal tax returns BJ pack US attorney for northern Georgia says the couple didn't pay taxes for four years because rich and you're on TV show that mean that the law is not going to come get you when you come committee federal crime the couple CPA is also facing charges so it's not like they just didn't pay taxes they just failed to declare which is different like some people they go they avoid there the different contractors happened to me and you know I didn't know I forgot about this that the other and and there's other people just you know it it's it's they just again I don't think they're gonna go to jail anything I've watched the show a couple times I'm not gonna be honest with you actions about a your job was like find some of these people right like how do they like who is this guy and who says Hey I got an idea for this guy and TV like who it late that was that I always wonder that like who found like dog the bounty hunter and thought that's that's the guy right there with that guy TV like is there a scout out there doing that it's possible I guess good gigs walking around like every time there's ever anything you want to watch they've got a show of on Netflix for glassblowing right and they got a show where they make knives in like yeah Hey today you guys gonna make a whatever and we're going to put a giant piece of cap you got to try to cut through it and ancient assassins I got stopped for everybody it's it's amazing I'm like wow who's thinking we got a lot of time to fill speaking of television Britain I'm like us is trying to crackdown on ads that they see as well not reflecting the reality of things a pair of distracted dad's portrayed in a next dead for Philadelphia cream cheese wow this launch leaving babies on a food conveyor valves that ad banned in the U. K. the advertising standards authority saying it relied on the stereotype that men were unable to care for children as well as a woman and implied that the fathers had failed to look after the children properly because of their gender the regulator also banning a Volkswagen ad showing men doing adventurous activities while the woman sits on the bench beside a baby carriage I don't know how I feel about that look hi this is that what you just have to watch American television to find out that men are idiots and the fact that we can even get up in the morning and function as human beings hell that's what prime time comedy television is all about right just watch a lot of it's like wow if it wasn't for her right like everybody loves Raymond heat drugs is not because of surprises a reporter I watch commercials as a dad I get offended I'm like really like you think dad's of that idiotic yes yes yes we do we do they're all like Peter Griffin I think this but again the H. your product I don't I don't know if I die I know if I did that here I have an answer I know if I would I like the fact that we anyways we're so woke that will tell you if we think it's wrong and then you'll be scared and you'll pull three two three five three twenty four twenty three at jet bed to judge whether you could swear that as your useless fact all the days of our he is the most isolated population center on earth most twenty four hundred miles California almost four thousand miles to Japan and forty nine hundred miles to China they're isolated is what we're trying to say have a good rest your Wednesday we'll do it all again tomorrow got you over the hump we always do yeah that's a joke that I Jack you're listening to ask Chad.

US attorney Georgia wire fraud four years
"wire fraud" Discussed on KLBJ 590AM

KLBJ 590AM

01:36 min | 2 years ago

"wire fraud" Discussed on KLBJ 590AM

"Wire fraud and forced labor. The crimes were committed under the Nixon marketing group. He founded US attorney, Richard Donahue neary who portrayed himself as a savant and genius was, in fact, a massive manipulator, Barbara Bouchet, who says she was abused by Rene says, words can't describe her really feeling of safety and freedom for myself and many others, that have been doored, his ears, rainier could face up to life in prison when he is sentenced in New York, Grenell Scott thoughts, sneak the Environmental Protection Agency, giving states. More leeway to set requirements for efficiency upgrades for coal plants rolling back rules, put in place during the Obama administration. Senate Democratic leader, Chuck Schumer blasting the decision we begun to make some progress and now. Now, they're doing their undoing and the kinds of fishing and recreational activities in the natural beauties of so many of our states, destroy Trump administration. Also considering rolling back vehicle mileage standards put in place during the previous administration a plan by YouTube guitarist the edge to build a cluster of mansions on a ridge line above, Malibu appears dead after California's highest court declined to consider his last ditch appeal musician real name. David Evans staged a fourteen year legal fight to build a five eco friendly homes, dubbed leaves in the wind in an undeveloped section of the Santa, Monica mountains, west of Los Angeles. Sierra club. Lawyer dean Wallraff saying the hundred million dollar development would have been a scar on an untouched hillside. On Wall Street, the Dow added thirty eight the NASDAQ rose.

Richard Donahue Barbara Bouchet Wire fraud Obama administration Chuck Schumer dean Wallraff Nixon Rene Senate Environmental Protection Agenc YouTube US attorney Trump Sierra club Grenell Scott David Evans Los Angeles rainier
"wire fraud" Discussed on News Radio 920 AM

News Radio 920 AM

01:35 min | 2 years ago

"wire fraud" Discussed on News Radio 920 AM

"Nine twenty four seven FM six thirty six on this Friday, when he made the seventeenth than it is the weekend coming up that you've been waiting for it's going to be gorgeous not today, partly cloudy, chance of late day showers, sixty eight degrees. From storm team ten meteorologist, Zac, green for Saturday sunshine with I've seventy one degrees and mostly sunny on Sunday with a high up near seventy so beautiful right down forty nine degrees. Dow Jones industrials up two hundred and fourteen points yesterday, but the futures look a little bit soft might give some of that back. But yeah, you never know it's all about quarter for this afternoon, right? We'll check in with Chuck zodda from the financial exchange shows we do every morning at eight thirty five and you can hear Chuck with Barry Armstrong mornings in-depth with the financial exchange program at eleven o'clock right now, though, it is six thirty seven Katie Mulvaney. And the pro-jo says a federal grand jury yesterday indicted in East Greenwich mother of four on charges that she swindled. Four point eight million bucks, largely from close friends in a Ponzi, like real estate scheme Monique Brady faces fourteen console together nine of wire fraud to evacuated identity theft, and one count each of money laundering obstructing the into the Internal Revenue Service investigation and structuring meaning that she's accused of making calculated deposits to avoid alerting the Bank. So the FBI arrested Brady back on April the twenty fifth charging her with wire fraud after agents alleged that she had purchased one way flight tickets, the Vietnam her native country with their lawyer and her lover, the same person, by the way, when I talk about two more people as according to Katie Malvina..

wire fraud Monique Brady Chuck zodda Katie Mulvaney Katie Malvina Zac East Greenwich Internal Revenue Service FBI Barry Armstrong Vietnam Bank seventy one degrees sixty eight degrees forty nine degrees twenty fifth
"wire fraud" Discussed on Wash FM 97.1

Wash FM 97.1

01:49 min | 2 years ago

"wire fraud" Discussed on Wash FM 97.1

"Not available everywhere. Being restrictions apply. Now, thanks to our friends at the Ice Center. Playing the part Attilio Mark today. Katy Harris Toby until he's top stories. What's going on right now? Police are on the scene of a deadly crash. In Prince George's county, evolving school bus, a tractor trailer, and at least one other vehicle. Investigators say one person was killed in the collision that happened earlier this morning, branch avenue throat and Clinton, no students. Thank God were on the school bus at the time of the crash. Lisa bayden. Of course is going to give us a scoop on the full story in just a few minutes. The news is getting worse for Laurie Lachlan looks like she might be imprisoned for a long time. She and her husband yesterday were indicted rather yesterday on conspiracy to commit mail and wire fraud as well as a new charge of the new charge money laundering now on its own the money laundering charge could be maximum of twenty years and even with a plea. They're looking at a minimum of four to six years behind bars, all of because of the college admission scanned. Yes. Unbelievable at say. That's phrasing. Absolutely crazy. You know, what else is crazy just when I thought I thought all there's a new thing on the market called the buttress pillow. It's an ergonomically shaped pillow made from natural Lita, latex. And yes, the pillow is shaped like a bum bum. Bum claims to provide support for your spine cradle, your head for really restful sound sleep and the cost for said pillow is how much would you guess north of fifty bucks sixteen nine ninety five? Well, there you go sixty nine ninety.

Lisa bayden Katy Harris Toby Ice Center Laurie Lachlan Prince George Clinton wire fraud twenty years six years
"wire fraud" Discussed on WMAL 630AM

WMAL 630AM

07:29 min | 2 years ago

"wire fraud" Discussed on WMAL 630AM

"A L. Washington comes to talk. It turns out that soliciting huff huffman's husband, William aces, not been named at least in any of the court documents revealed so far now Lori Loughlin you I saw a picture of her in the sushi looks familiar, and I finally. Right. Right now, she's from full house. He's got this. Big, Sean, hallmark, the laundromat murders or some such thing. Wind wind calls the heartland. Okay. Fine. Wind calls the hallmark channel. I think is the laundromat murders have murders in at a laundromat. She's a laundromat detective or some such thing. I don't know. Anyway, her husband has been indicted in this. You know, who this guy is he is the lead fashion designer for target. Right on his name is Muslim oh nudity. And he just signed a deal for twenty seven point eight million dollars with target a multi product licensing agreement with target stores. Four twenty seven point eight million dollars their daughters. Are is a fella and Olivia. How's it going to plan to target boardroom? What's target famous? What what was the controversy involving target? Oh, yeah. Everybody in their database was re-. Yeah. Yeah. Okay. So anyway. I just wanted to correct. The record of Bill Macy was was not named in any of the court paperwork, which he is Felicity Huffman. Husband one of the unsealed court documents included indictments against the former Yale University women's soccer coach Rudolph Rudy Meredith. Who has been charged with two council wire fraud, and there's mail fraud in this to this. Is tremendous number of years in prison if these people end up being found guilty of a full boat a charges. Because once you start getting mail fraud and wire fraud fraud garage sale mystery. That's it I want. I don't know why thought laundromat mystery. The garage sale mystery, Lori Loughlin. So I just it's classic as it not trying to game the system paying and defrauding and finding people willing to take the bribe money, but the big deal to me is funneling these bribe payments through a charity in order to be able to deduct it. Which involves some degree of financial understanding. Target was also in the news not long ago long ago for the I think they were the first to install unisex bathrooms. In addition to having name major data breaches, data breach. Okay. Nancy pelosi. Nancy Pelosi says that impeaching Donald Trump is just not worth it. This was in an interview yesterday with the Washington Post. She said impeachment is so divisive to the country. And unless there's something so compelling and overwhelming bipartisan. Bipartisan. I don't think we should go down that path because it divides the country, and he is just not worth it. Now, there could be any number of ways to analyze this. And to explain it one theory is that they think Muller. And their investigations are gonna find something that they can blow up in. She comes out and says no impeachment. It's not worth it. Trump isn't worth it. We don't have this. We don't have that. We don't want to divide the country. And then here comes Muller with a blockbuster or maybe Nadler in shifts, and they're gonna keep fishing despite what Pelosi says they come up and they find something posters. Whoa. Whoa. We have to impeach now. So she set herself up as being imminently, fair imminently filled with non bias bipartisanship. And then all of a sudden something is discovered where she has to move forward. I don't believe any of this for a minute. These people have not had any of the hatred that they harbor for Trump watered down. It hasn't vanished. It hasn't gone anywhere. I just think they've overplayed their hand. I think that the entire. Michael Cohen testimony event has blown up in their faces. It was the Cohen testimony. That was supposed to have the people of this country demanding Trump's head and the backfired because Cohen just can't tell the truth. Cohen is just a sleazy guy that cannot tell the truth. And then it was discovered that shift pencil neck had met with shift with Cohen in New York for all whole bunch of hours coaching him to say various things. No Republicans present and one of the things that he was perhaps coaching Colin to say was that he had never pursued Trump for a pardon and never asked for a job in the White House. Even though we had. Cohen is going to do whatever Muller tells him or whatever Nadler tells him or whatever shift tells him because he's thrown in with them. In Cohen's world, his path to a lesser sentence is cooperating with these people that hate Trump if they tell him to lie he's gonna do it. If Muller tells him to to recite rather than answer questions, you say what we want you to say, he'll say it. Because that's all he's got now in terms of leniency and any any kind of a future. It's kind of like, the never Trumpers in a way, many of the never Trumpers. This is kind of off the beaten path vomit of circle back to it. Many of the never Trumpers have now gotten to an age where most of their careers behind them. And Trump has come along. And just destroyed what they always thought would be their peak years of financial success and influence, and now they're on the downside of an all. And it has become apparent to everybody. They didn't have any influence. They couldn't even exist. Without donors. They couldn't exist without people giving them money. They could not exist in a capitalist. Meritocracy any of these never Trumpers at magazines are think tanks. And now they've got to do an Trump wins reelection in two twenty twenty. They are doomed. They are finished. They are over with. And so they are in a almost a similar situation. A.

Donald Trump Target Michael Cohen Muller Lori Loughlin Nancy pelosi Felicity Huffman fraud Nadler wire fraud L. Washington Bill Macy Sean Washington Post Yale University soccer Olivia Rudolph Rudy Meredith William aces New York
"wire fraud" Discussed on KTRH

KTRH

07:25 min | 2 years ago

"wire fraud" Discussed on KTRH

"That's where we bottom of the hour on KTAR h. Felicity Huffman, huffman's husband, William Macy has not been named at least in any of the court documents revealed so far now Lori Loughlin United saw a picture of her in the sushi looks familiar and I finally found. Right, right. No. She's from full house. He's got this. Big, Sean hallmark called the laundromat murders or some such. Wind wind calls the Hartland. Okay, fine. When calls the hallmark channel. I think is the laundromat murders murders in happened at a laundromat. She's a laundromat detective or some such thing. I don't know. Anyway, her husband has been indicted in this. You know, who this guy is he is the lead fashion designer for target. Right on his name is Muslim, oh, you're nudity. And he just signed a deal for twenty seven point eight million dollars with target a multi product licensing agreement with target stores for twenty seven point eight million dollars their daughters. Are is a fella and Olivia. How's it going to plan to target board room? What's target famous mammogram? What what was the controversy involving target that? I'm. All. Yeah. Everybody in their database was re-. Yeah. Yeah. Okay. So anyway, I just wanted to correct. The record Bill Macy was was not named in any of the court paperwork, which he is Felicity huffman's. Husband one of the unsealed court documents included indictments against the former Yale University women's soccer coach Rudolph Rudy Meredith. Who has been charged with two council wire fraud bite and there's mail fraud in this to this. Features tremendous number of years in prison, if these people ended up being found guilty of a full boat a charges. Because once you start getting mail fraud and wire fraud fraud garage sale mystery. That's it I want. I don't know why thought laundromat mystery. The garage sale mystery, Lori Loughlin. So I just it. It's classic as it not trying to game the system paying and defrauding and finding people willing to take the bribe money, but the big deal to me is funneling these bribe payments through a charity in order to be able to deduct it. Which involves some degree of financial understanding. Target was also in the news not long ago long ago for the I think they were the first to install unisex bathrooms. In addition to having named major database, data breach. Okay. Nancy pelosi. Nancy Pelosi says that impeaching Donald Trump is just not worth it. This was in an interview yesterday with the Washington Post. She said impeachment is so divisive to the country unless there's something so compelling and overwhelming and bipartisan. Bipartisan. I don't think we should go down that path because it divides the country, and he is just not worth it. Now, there could be any number of ways to analyze this. And to explain it one theory is that they think Muller. And their investigations are gonna find something that they can blow up in links. She comes out and says no impeachment. It's not worth it. Trump isn't worth it. We don't have this. We don't have that. We don't want to divide the country. And then here comes Muller with a blockbuster or maybe Nadler in shifts, and they're gonna keep fishing despite what Pelosi says they come up, and they find something impulses. Whoa. Whoa. We have to impeach now. So she set herself up as being imminently, fair imminently filled with non bias bipartisanship. And and all of a sudden something is discovered where she has to move forward. I don't believe any of this for a minute. These people have not had any of the hatred that they harbor for Trump watered down. It hasn't vanished. It hasn't gone anywhere. I just think they've overplayed their hand. I think that the entire. Michael Cohen testimony event has blown up in their faces. It was the Coen testimony. That was supposed to have the people of this country demanding Trump's head and the backfired because Cohen just can't tell the truth. Cohen is just a sleazy guy that cannot tell the truth. And then it was discovered that shift pencil neck had met with shift with Cohen in New York for all whole bunch of hours coaching him to say various things. No Republicans present and one of the things that he was perhaps coaching Colin to say was that he had never pursued Trump for a pardon and never asked for a job in the White House. Even though we had. Cohen is gonna do whatever Muller tells him or whatever Nadler tells him or whatever shift tells him because he's thrown in with him. In Cohen's world, his path to a lesser sentence is cooperating with these people and hate Trump if they tell him to lie he's gonna do it. If Muller tells him to recite rather than answer questions, you say what we want you to he'll say it. Because that's all he's got now in terms of leniency and any any kind of a future. It's kind of like, the never Trumpers and away many of the never Trumpers. This is kind of off the beaten path vomit of circle back to it. Many of the never Trumpers have now gotten to an age where most of their careers behind them. And Trump has come along. And just destroyed what they always thought would be their peak years of financial success and influence, and now they're on the downside of it all and it has become apparent to everybody. They didn't have any influence. They couldn't even exist without daughters. They couldn't exist without people giving them money. They could not exist in a capitalist meritocracy any of these never Trumpers at magazines or think tanks. And now they've got a if Trump wins reelection in twenty twenty they are doomed they are finished. They are over with. And so they are in almost a similar situation to.

Donald Trump Target Michael Cohen Muller Felicity Huffman Nancy pelosi Lori Loughlin Sean hallmark fraud Lori Loughlin United Nadler Bill Macy Hartland wire fraud William Macy Yale University Washington Post soccer Olivia Rudolph Rudy Meredith
"wire fraud" Discussed on News 96.5 WDBO

News 96.5 WDBO

01:57 min | 3 years ago

"wire fraud" Discussed on News 96.5 WDBO

"Your you want to become a homeowner don't spend that tax refund on a big screen TV. Yeah. Let's get you into house this year. All right. Carlos what else are you seeing happening this year in the industry? That's people need to be on the watch for. We've talked already about the the wire fraud, and as that is upfront there all the time. You know, I want to go to the home buyer. The consumer out there. In regards the title companies. We're for some reason wearing the Caesar now that everybody thinks is easy to do the title work and everyone wants to become a title agent, title companies are popping left and right. A lot of people that are inexperience are opening title companies sounds like real estate mortgages. Just say that if you're a consumer your person, you're buying it. You don't like what you're hearing some isn't seem right. You know gift somebody else, a call make sure they're doing what do I don't mind answering questions to people? I did that for realtors all the time. I'm not involved in the transaction. But they don't like something's being told to them by the title company. I tell them. Hey, call me, send me whether sending you let me let me read it. Let me see it. Yeah. That sounds right. That's exactly what I would do or. No, this is what's going on here. So give me a call four zero seven two three four six two to four. You know, the thing I love about working with Carlos equitable title. Is that you know, he's he's not only knows his stuff, but he has gone above and beyond for my clients in the past he's gone to the hospital closing for me before he's closed many times in my clients homes after hours when they just didn't have an opportunity they've done some Saturday. He will go above and beyond. So I mean, if you're a real estate agent out there, and you don't have a relationship with. A great title company, you need to talk to Carlos and a taste them talk to cleave to he can get you hooked up with Carlos as well, you can reach cleave.

Carlos wire fraud
"wire fraud" Discussed on Double Toasted

Double Toasted

02:55 min | 3 years ago

"wire fraud" Discussed on Double Toasted

"In criminal acts and wire fraud village. Should we have any during about the FBI? I'm not sure someone has gotten to stand up and saying this is a real. So he will have called you. News. You casey. Yes. S is probably yes. Well, people call me a lot of. Okay. You call me the sociopath probably gonna say, no. But you get the path. Right. No. That's not me. I know you going. No does not meet you answer. This. In a way that I don't perjure myself. Yeah. It's a very I mean, you don't get them more straight for questioning like that. It's a lot of those interviews some very straightforward. Yes. Or no question and chances it should be. No, hey, man. Are you fucking crazy? You've you've gotta take about it. Hey, did you kill somebody on? If you say, no, that's a difficult question. It's a complex answer for that. Shouldn't be no if you can't give a no within a millisecond, then chances are probably yes is a smoke. When you ask them that question and that man's dick. Okay. Yes. And you didn't get the money. Oh, I know it's getting something. A lot of people are upset that that this is an bring his trailer overlook closest a lot of people are upset that this is a documentary that is the documentary that brought Billy McFarland over because that's the biggest difference. They got Billy McFarland. The producers of this other directors, Jennifer, I in Julia Willoughby Nelson. I I don't know our NASA. I'm sorry. I don't know how much they had to do with the decision. Should they wanted him? But both the documentary trying to get him Hulu wanted that. They said they paid them two hundred and fifty thousand dollars could be but his room at that. It might be like one hundred and twenty five thousand so no one knows it's a whole he can get to pay off his debt. He let me tell you. How some for those millions that y'all. Oh, Ewing on advocate their bay. You ain't gonna ever see there. There's one dude he was happy that he the judge ruled he gets five million dollars. And he said he's still waiting. Yeah. Yeah. You, bro? Ewing. We'll see. Yeah. Even billy. Get that money. He's gonna put it in some of the another. Yeah. I I loved it while he was on bail. He still trying to get another scam. Yeah. Yeah. Yeah. No. That's great. Yeah. Hey, making a get my million dollars. Nobody gets you free tickets asteroid. I'm I'm a fucking money..

Billy McFarland Ewing wire fraud FBI casey NASA Hulu Julia Willoughby Nelson Jennifer fifty thousand dollars five million dollars million dollars