What sort of punishment does this man desirve?

Man described as a top spammer arrested By GENE JOHNSON, AP Legal Affairs WriterThu May 31, 8:02 AM ET A 27-year-old man described as one of the world’s most prolific spammers was arrested Wednesday, and federal authorities said computer users across the Web could notice a decrease in the amount of junk e-mail. Robert Alan […]

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How MUCH of the 800 metricTons of the Plastic Chinese wheat did Walmart recover in its recall?

How much of the BAD WHEAT was recovered? Where did the rest go? ChemNutra and company owners Sally Quing Miller, a Chinese national, and her husband, Stephen S. Miller were charged with 13 counts of introduction of adulterated food into interstate commerce, 13 counts of introduction of misbranded food into interstate commerce and one count […]

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Did Democrat Rod Blago pick a good lawyer?

Our embattled governor wasted no time in hiring an attorney with the necessary experience of defending a client in court who has already been tried and convicted by public opinion. A graduate of Northwestern Law, Ed Genson is a Chicago native. He uses a motorized scooter or a cane due to a neurological disorder that […]

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Three men were sentenced in the Enron convictions. Did the punishment fit the crime. Too lenient, fair, harsh?

HOUSTON (AP) – Three British bankers were sentenced Friday to just over three years in prison for their roles in a fraudulent scheme with former Enron Chief Financial Officer Andrew Fastow, and they’re hoping to serve some of that time back home. A federal judge sentenced David Bermingham, Giles Darby and Gary Mulgrew each to […]

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Will Obama pardon him harboring illegal aliens, visa fraud, conspiracy to commit visa fraud?

Will Obama pardon him harboring illegal aliens, visa fraud, conspiracy to commit visa fraud and concealing undocumented foreign employees from federal immigration officials ? Mill Valley windshield magnate was sentenced to 42 months in prison in a federal wire fraud case, authorities said Wednesday. Mehrdad Hakimian, owner of Glass Emporium of Marin, was also ordered […]

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Does anyone know if my brother could get in to medical school if he has a "non-violent" felony conviction?

My brother has a white collar crime (att. wire fraud) from 5 years ago and is looking for a career change. I have told him to look into medical school since he already has a BS and MBA.

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Is this a violation of the law?

I work for a mortgage broker in Missouri. We are not lisenced in any other states, including Illinois. When we are contacted by customers in Illinois we submit the loan to the lender in another companies name. We have designated phone lines and email accounts for our "Illinois" company. I am concerned that I may […]

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Can a parent go to prision if a kid commits fraud? for example not wire fraud or nothing but just a small thin?

hello i was wondering if a parent of a child can go to prison if the kid commits fraud.. for example not big fraud like wire fraud or mail fraud but a small fraud like say there is a website that awards you points for searching the web and if you refer someone you get […]

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(New Jersey) Can a lawyer answer this one?

(New Jersey) The relative of a friend got found guilty on 11 charges in federal court. I’m not sure of all of them but they include: wire fraud, mail fraud, money laundering, conspiracy to defraud ??, etc. I have two questions: 1. Do you know where I can find any list of mandatory minimum sentencing […]

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Just filed a police report, the cops agreed that wire fraud has been commited against me, can i sue?

I don't know a whole lot about the law, but i know that wire fraud is a federal offense. Can i sue if someone has commited wire fraud against me? If yes, then would i need to hire a lawyer or would the state provide one? Or would the government just prosecute the guy on […]

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I’m In A Legal Bind, Need Advice.?

I have a warrent for my arrest in the state of Illinois. It resulted from an ebay auction that I didn't make good on. The charge is wire fraud. I've never actually been to Illinois, however when I get pulled over by cops they inform me that I have a warrent but its non-extraditable from […]

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