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21 May 2024, 9:06 am
“So you stole from the Trump Organization, right? [read post]
21 May 2024, 3:30 am
References to payments as a retainer were approved by Allen Weisselberg, a retired executive with the Trump Organization. [read post]
21 May 2024, 3:00 am
Alex Soofer, executive director for Abundant Blessings, declined to comment, including to say what his organization currently uses the property for. [read post]
20 May 2024, 2:47 pm
By applying for the arrest warrants against Israeli and Hamas leaders in the same action, Khan’s office risks attracting criticism that it places a terror organization and an elected government on an equivalent footing. [read post]
20 May 2024, 1:34 pm
It’s not enough to hang a shingle and hope clients start walking through the door. [read post]
20 May 2024, 1:34 pm
It’s not enough to hang a shingle and hope clients start walking through the door. [read post]
20 May 2024, 1:33 pm
Khan issued a statement describing his application to seek arrest warrants for certain officials of the organization Hamas and the State of Israel. [read post]
20 May 2024, 1:15 pm
It is organized into four numbered modules. [read post]
20 May 2024, 12:34 pm
According to the FBI, a crime “is brought to the attention of federal authorities,” in various ways; they are tipped off by crime victims or witnesses to a crime. [read post]
20 May 2024, 7:24 am
Further warrant applications could add additional persons, expand the list of alleged crimes, or both (for an example of expanding the list of alleged crimes against an alread [read post]
20 May 2024, 5:08 am
ISRAEL-HAMAS WAR The prosecutor of the International Criminal Court said today in a statement he is seeking arrest warrants for Israeli prime minister Benjamin Netanyahu and Hamas leader Yahya Sinwar on charges of war crimes and crimes against humanity. [read post]
20 May 2024, 4:53 am
The Requirements The CTA says that any reporting company has to electronically file certain information on the Financial Crimes Enforcement Network’s website. [read post]
20 May 2024, 3:00 am
Among the charges that led to their executions: “crimes of resistance” and “high treason. [read post]
19 May 2024, 10:50 pm
City of Refuge also offers programs for youth, workforce development, community outreach, life enrichment experiences and classes.Find more information on the City of Refuge website or by calling 866-733-8438.Sacramento Regional Family Justice CenterThe Sacramento Regional Family Justice Center offers a safe environment for victims of different crimes, including human trafficking. [read post]
19 May 2024, 10:50 pm
The nonprofit organization Community Against Sexual Harm offers resources to the victims. [read post]
19 May 2024, 9:05 pm
Apr 18, 2023 | USDA Weeds Out Organic Fraud | USDA releases a new rule designed to curb organic food crimes. [read post]
19 May 2024, 6:39 pm
Such people include those convicted of serious crimes, such as rape and the murder of two or more individuals or under gruesome circumstances. [read post]
19 May 2024, 6:51 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
18 May 2024, 9:11 pm
“The Riverside County Sheriff’s Office has zero tolerance for these offenses and will continue to work proactively with our allied agencies, loss prevention partners, and the District Attorney’s Office to combat organized retail crime,” authorities said. [read post]
18 May 2024, 11:59 am
Over the years, the Darien Gap “has become one of the world’s busiest migrant highways” where people who try to cross the border face various dangers such as organized crime, sexual violence, and human trafficking. [read post]