Search for: "organized crime"
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14 Jun 2007, 1:31 pm
But intellectual property crime runs to hundreds of billions [of dollars] a year. [read post]
12 Jul 2012, 1:40 pm
The Fort Worth police crime lab will resume DNA testing. [read post]
3 Jun 2015, 5:18 am
Criminal Defense Law Firm For Sexual Molestation Arrest in Fort Walton Beach, Destin Or Anywhere In Okaloosa County The crime of Lewd or Lascivious Molestation, more commonly referred to as sexual molestation, is defined under Florida Statute 800.04(5) and occurs two different ways: When a person intentionally touches the sexual organs or genitals (breasts, penis, vagina, buttocks) of a child less than 16 years old, in a lewd or lascivious (sexual) manner. [read post]
20 Jun 2009, 4:09 am
June 11, 2009) (Feinberg, Miner, Parker, CJJ)Six defendants were convicted of racketeering and related offenses arising from their efforts to break the hold that New York City's traditional organized crime families had on illegal gambling.The primary challenge on appeal concerned two RICO predicate acts that alleged violations of New York state's extortion statute. [read post]
8 Jan 2008, 12:47 pm
The United Kingdom, for example, saw an explosion of funding for organized crime and international terrorism in 2004 from sales of counterfeit goods. [read post]
8 Jan 2008, 8:47 pm
The United Kingdom, for example, saw an explosion of funding for organized crime and international terrorism in 2004 from sales of counterfeit goods. [read post]
16 Jul 2008, 7:42 am
Al-Bashir is facing charges of genocide, crimes against [read post]
23 Mar 2022, 4:05 am
He said in part:The Department of State is taking action against PRC officials for their involvement in repressive acts against members of ethnic and religious minority groups and religious and spiritual practitioners inside and outside of China’s borders, including within the United States....Today’s action imposes visa restrictions on PRC officials who are believed to be responsible for, or complicit in, policies or actions aimed at repressing religious and spiritual practitioners,… [read post]
27 Aug 2007, 5:00 pm
A person commits the crime of theft of property if he or she: (1) Knowingly obtains or exerts unauthorized control over the property of another, with intent to deprive the owner of his or her property; (2) Knowingly obtains by deception control over the property of another, with intent to deprive the owner of his or her property; (3) Knowingly obtains or exerts control over property in the custody of a law enforcement agency which was explicitly represented to the person by an agent of the… [read post]
22 Feb 2013, 3:12 pm
Today, we also joined with a leading Maryland victims service organization, The Maryland Crime Victims Resource Center, Inc., to advocate for victims of this travesty. [read post]
18 Feb 2014, 4:05 am
In many instances, the violations found entailed crimes against humanity based on State policies....The report includes findings on religious persecution by North Korea:31. [read post]
3 Oct 2017, 4:05 am
Senior, (ND FL, Sept. 29, 2017), a Florida federal district court issued a preliminary injunction against enforcement of a Florida statute placing limits on individuals and organizations that provide advice or help to individuals seeking an abortion. [read post]
20 Jul 2012, 11:12 am
Here is the abstract.This short article was presented as part of a symposium on headline criminal trials, organized by St. [read post]
17 Jun 2011, 4:37 pm
I recommend additional education on this issue in driving safety and driver's education courses, public service ads, and announcements, and I encourage individuals and organizations that testified in favor of the anti-texting language included in this bill to work with state and local leaders to educate the public of these dangers.I agree with pretty much everything in that veto statement. [read post]
31 Jan 2007, 4:58 am
Source: Crime and Jusitce News, January 31, 2007.
"Pittsburgh police have created a special 6-member squad to help businesses, community groups, or churches, says the Pittsburgh Post-Gazette. [read post]
31 Jan 2018, 4:43 pm
They rob, extort and bully their way into neighborhoods and have gradually turned to transnational crimes such as human smuggling and drug trafficking. [read post]
20 Jul 2011, 4:13 pm
The touching doesn't have to be on a sex organ as long as the intent is sexual. [read post]
1 Feb 2015, 2:09 pm
A total of 319 submissions from a variety of stakeholders, including victims of crime, victim advocacy organizations, provincial and territorial officials or organizations, criminal justice associations, and criminal justice system stakeholders were received ... [read post]
17 Oct 2013, 7:46 pm
However, organized identity theft and fraud from charities and other databases of potential victims are becoming the concern for law enforcement. [read post]
30 Jul 2013, 4:43 pm
Based on records, the woman argues that the focus of a hate crime is limited to single, specific individual not a group of individuals unless it is directed at an entity or organization that is identical in nature. [read post]
