Internet Fraud Attorney

internet fraud attorney
    internet fraud
  • Internet fraud refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.
  • A crime in which the perpetrator develops a scheme using one or more elements of the INTERNET to deprive a person of property or any interest, estate, or right by a false representation of a matter of fact, whether by providing misleading information or by concealment of information.
  • A lawyer
  • lawyer: a professional person authorized to practice law; conducts lawsuits or gives legal advice
  • In the United States, a lawyer; one who advises or represents others in legal matters as a profession; An agent or representative authorized to act on someone else's behalf
  • (Attorneys) Advertisers in this heading and related Attorney headings may be required to comply with various licensing and certification requirements in order to be listed under a specific practice area, and Orange Book does not and cannot guarantee that each advertiser has complied with those
  • A person appointed to act for another in business or legal matters
internet fraud attorney - 21st Century
21st Century Guide to the U.S. Attorneys Executive Office for U.S. Attorneys under U.S. Attorney General John Ashcroft Opinions, Policy Statements, Staff Manuals, U.S. Attorneys Manual, Bulletins on Civil Issues, Terrorism, Fraud, Internet Fraud, Cybercrime, Computer Crime, Criminal Resource Manuals, Report on Los Alamos (Core Federal Information Series)
21st Century Guide to the U.S. Attorneys  Executive Office for U.S. Attorneys under U.S. Attorney General John Ashcroft  Opinions, Policy Statements, Staff Manuals, U.S. Attorneys Manual, Bulletins on Civil Issues, Terrorism, Fraud, Internet Fraud, Cybercrime, Computer Crime, Criminal Resource Manuals, Report on Los Alamos (Core Federal Information Series)
This comprehensive CD-ROM provides a thorough review of the work of the United States Attorneys, which serve as the nation's principal litigators under the direction of the Attorney General. There are 93 United States Attorneys stationed throughout the United States, Puerto Rico, the Virgin Islands, Guam, and the Northern Mariana Islands. Each U.S. Attorney is the chief federal law enforcement officer of the U.S. within the particular jurisdictions. U.S. Attorneys conduct most of the trial work in which the United States is a party. The U.S. Attorneys have three statutory responsibilities: the prosecution of criminal cases brought by the Federal government; the prosecution and defense of civil cases in which the United States is a part; the collection of debts owed the Federal government which are administratively uncollectable.
Coverage includes: U.S. Attorneys Opinions, Policy Statements and Staff Manuals documents reproduced include: United States Attorneys' Manual; Bellows Report: Final Report of the Attorney General's Review Team on Handling of Los Alamos National Laboratory Investigation; 1996 through 2002 United States Attorneys' Bulletins (2002: Civil Issues; Anti-Terrorism; Fraud in the Corporate Context; Project Safe Neighborhoods); (2001: High Tech; Investment Fraud; Forensic Evidence; IRS Reorganization and Tax Prosecution; Internet Fraud; Cybercrime II; Computer Crimes and Intellectual Property; Community Prosecution); (2000: ADR Issues; Jury Issues; Trial Advocacy; Environment); (1999: Enforcement Issues; Bankruptcy Fraud; Money Laundering; Cumulative Index; Victims' Rights); (1998: Trial and Appellate Matters; Dedicated to the Memory of F. Page Newton; Tax Prosecutions; Church Arsons and Hate Crimes Issue; Special Commendations Issue); (1997: Electronic Investigative Techniques I and II; Special Commendations Issue; Health Care Fraud Issues I and II; Civil Issues); (1996: International Extradition; International Legal Issues; Trial Techniques: Courtroom Innovation; Trial Techniques: Collecting, Analyzing, and Presenting Evidence; Trial Techniques: Immigration Forum); EOUSA Resource Manual; ENRD Resource Manual; Tax Resource Manual; Civil Rights Resource Manual; Criminal Resource Manual.
Executive Office for United States Attorneys (EOUSA), liaison office between Department of Justice and the 93 US Attorneys; EOUSA Office of Legal Education (OLE).
U.S. Attorneys' Offices coverage includes every district in all 50 states and the territories. Coverage includes: Press Releases and Press Release Archives (often dating back to 2000 or earlier) concerning cases prosecuted; Office information including addresses, contact information, and directions; Office histories; Newsletters; Annual Reports; Outreach; Victim and Witness Information.
In all, the disc has over 37,000 pages reproduced using Adobe Acrobat PDF software - allowing direct viewing on Windows and Apple Macintosh systems. Reader software is included on the CD. There is no other reference that is as fast, convenient, comprehensive, and portable.
Our CD-ROMs are privately-compiled collections of official public domain U.S. government files and documents - they are not produced by the federal government. They are designed to provide a convenient user-friendly reference work, utilizing the benefits of the Acrobat format to uniformly present thousands of pages that can be rapidly reviewed or printed without untold hours of tedious searching and downloading. Vast archives of important public domain government information that might otherwise remain inaccessible are available for instant review no matter where you are. This book-on-a-disc set makes a great reference work and educational tool.

77% (12)
Seder and Siegelman Setup
Seder and Siegelman Setup
AUSTIN, TX. Liberal radio host Sam Seder and former Alabama Governor Don Siegelman get miced at Netroots Nation. Siegelman was released from federal prison pending an appeal of his conviction for bribery and mail fraud, charges that appear to have been politically motivated and possibly orchestrated by Karl Rove and his Alabama allies including lobbyist Bill Canary and his wife, US Attorney Alice Martin.
John Milner sent me an E-Mail with "This is NO joke!" in the Subject. Needless to say the job description which I received goes on to explain how the Transfer Agent scam works.

internet fraud attorney
internet fraud attorney
Blood on the Street: The Sensational Inside Story of How Wall Street Analysts Duped a Generation of Investors
Blood on the Street is a riveting account of the Wall Street scam in which ordinary investors lost literally billions of dollars -- in many cases their life savings -- in one of the greatest deceptions ever, by the crack reporter who broke the original story.
In one of the most outrageous examples of dirty dealing in the history of Wall Street, hundreds of millions of dollars in illicit profits were made during the booming 1990s as a result of research analysts issuing positive stock ratings on companies that kicked back investment banking business. Now, for the first time, award-winning journalist Charles Gasparino reveals the whole fascinating story of greed, arrogance, and corruption.
It was Gasparino's front-page reporting in The Wall Street Journal that brought the story to national attention and spurred New York State attorney general Eliot Spitzer to launch an official probe. Now, Gasparino goes behind his own headlines to tell the inside story of this spectacular swindle -- with revelations from his unprecedented access to never-before-published depositions and documents, including e-mail exchanges leading all the way up to Citigroup CEO Sanford Weill.
Drawing on his research and interviews with industry insiders, Gasparino takes readers into the back rooms of Wall Street's top investment firms and captures the outsize personalities of three key players: Salomon Smith Barney's Jack Grubman, a braggart with one of the largest salaries on Wall Street; Merrill Lynch's Henry Blodget, the Yale graduate who hyped his way to the top of the research pyramid; and Morgan Stanley's Mary Meeker, the "Queen of the Internet," who foresaw the market catastrophe but gave in to the pressures Blood on the Street shows how regulators, like former SEC chairman Arthur Levitt, allowed the deceptive practices to fester and grow during the 1990s bubble, leaving the door open for a then- little-known attorney general from New York State to step in and make his mark by holding Wall Street accountable.
Gasparino provides the first major account of Spitzer's rise to prominence, detailing how the attorney general pursued key players to build his case against Wall Street, including his shifting allegiance to the powerful New York Stock Exchange chairman Richard Grasso.
A fast-paced narrative rich in sharp insights, Blood on the Street is the definitive book on the financial debacle that affected millions of Americans.