Wire Fraud - AllFacebook http://allfacebook.com The Unofficial Facebook Blog - Facebook News, Facebook Marketing, Facebook Business, and More! Copyright 2013 Thu, 23 May 2013 11:22:54 +0000 http://blogs.law.harvard.edu/tech/rss http://wordpress.org/?v=3.4.1 Judge Recommends Dismissal Of Self-Proclaimed Facebook Co-Owner Paul Ceglia’s Lawsuit The long-running saga of Paul Ceglia may finally be nearing its end, as U.S. District Court for the Western District of New York Judge Leslie Foschio recommended that the lawsuit in which Ceglia claims to own one-half of Facebook be dismissed.

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]]> David Cohen http://allfacebook.com/ceglia-judge-recommends-dismissal_b113927#disqus_thread http://allfacebook.com/ceglia-judge-recommends-dismissal_b113927 http://allfacebook.com/?p=113927 Wed, 27 Mar 2013 11:10:26 +0000 SEC Nails Florida Finance Manager With Fraud Charges For Not Delivering Pre-IPO Facebook Shares Craig Berkman, a finance manager in Florida and former Oregon gubernatorial candidate, was hit with fraud charges by the Securities and Exchange Commission’s enforcement division over what regulators called a Ponzi-like scheme that promised but never delivered pre-initial public offering shares of Facebook and other companies.

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]]> David Cohen http://allfacebook.com/sec-craig-berkman_b113321#disqus_thread http://allfacebook.com/sec-craig-berkman_b113321 http://allfacebook.com/?p=113321 Tue, 19 Mar 2013 17:35:28 +0000 Self-Proclaimed Facebook Co-Owner Paul Ceglia Pleads Not Guilty To Mail, Wire Fraud In the latest installment of the ongoing saga of the man who claims to own one-half of Facebook, Paul Ceglia entered a plea of not guilty Wednesday on one count each of mail fraud and wire fraud related to a contract with Facebook Co-Founder and CEO Mark Zuckerberg that Ceglia allegedly doctored in an attempt to claim his Facebook stake.

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]]> David Cohen http://allfacebook.com/paul-ceglia-pleads-not-guilty-to-mail-wire-fraud_b105702#disqus_thread http://allfacebook.com/paul-ceglia-pleads-not-guilty-to-mail-wire-fraud_b105702 http://allfacebook.com/?p=105702 Thu, 29 Nov 2012 12:25:07 +0000 INDICTED: Self-Proclaimed Facebook Co-Owner Paul Ceglia Faces Charges Of Wire, Mail Fraud The train of bad news for self-proclaimed Facebook co-owner Paul Ceglia kept rolling on, as a federal grand jury in New York voted to indict him on one count each of wire fraud and mail fraud, the same charges that led to his arrest last month.

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]]> David Cohen http://allfacebook.com/indicted-self-proclaimed-facebook-co-owner-paul-ceglia-faces-charges-of-wire-mail-fraud_b105436#disqus_thread http://allfacebook.com/indicted-self-proclaimed-facebook-co-owner-paul-ceglia-faces-charges-of-wire-mail-fraud_b105436 http://allfacebook.com/?p=105436 Tue, 27 Nov 2012 10:44:17 +0000 ARRESTED: Self-Proclaimed Facebook Co-Owner Paul Ceglia Charged With Mail Fraud, Wire Fraud The shaky case brought by Paul Ceglia against Facebook Co-Founder and CEO Mark Zuckerberg finally had the already weak foundation ripped out from under it, as U.S. postal inspectors arrested Ceglia Friday at his home in Wellsville, N.Y., charging him with falsifying records and destroying evidence.

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]]> David Cohen http://allfacebook.com/paul-ceglia-arrested_b103238#disqus_thread http://allfacebook.com/paul-ceglia-arrested_b103238 http://allfacebook.com/?p=103238 Fri, 26 Oct 2012 14:36:32 +0000