Search for: "organized crime"
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10 Dec 2018, 12:43 pm
"Two organizations told BuzzFeed News, each on condition that they not be named, that the FBI delivered subpoenas to them related to the comments," BuzzFeed wrote. [read post]
23 Dec 2012, 7:16 am
“The specter of ‘terrorism,’” it explained, could be invoked “every time a Blood assaults a Crip or an organized crime family orchestrates the murder of a rival syndicate’s soldier. [read post]
29 May 2012, 5:21 pm
Elliott interviewed me, Ken Carver - the Chairman of the International Cruise Victims (ICV) organization, and David Pelkin - a spokesperson for the cruise line's trade organization, Cruise Line International Association (CLIA). [read post]
28 Jan 2009, 9:51 pm
Working as a NY criminal defense attorney and as a prosecutor has allowed me to examine and analyze cases from all sides including drug crimes relating to drug sales and possession. [read post]
16 Jun 2009, 3:13 pm
In so doing, the Court made it easier for the government to charge RICO against looser confederations of criminal groups, like drug and bank robbery gangs, which lack the formality of traditional organized crime families, and expanded the reach of civil RICO, as well. [read post]
23 Aug 2010, 5:44 am
As reported by the New York Law Journal, Michael Scarpaci is current charged as an alleged associate of the Gambino crime organization in the Southern District of New York in an indictment charging racketeering violations, including murder, witness tampering, murder of a witness, extortion, narcotics and sex trafficking a minor. [read post]
17 Nov 2024, 5:14 pm
Croatia’s anti-corruption authority, Office for the Suppression of Corruption and Organized Crime (USKOK), launched Thursday an investigation against the former health minister Vili Beroš, in addition to two other companies, for allegations of corruption through the public health system. [read post]
3 May 2021, 2:51 pm
The organization Sherpa, whose mission is “to protect and defend victims of economic crimes,” and the Collective of Victims of Fraudulent and Criminal Practices in Lebanon are filing an ill-gotten gains complaint in relation to Lebanon’s alleged money laundering and corruption. [read post]
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]
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]
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]
16 Jul 2008, 7:42 am
Al-Bashir is facing charges of genocide, crimes against [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]
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]
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]
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 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]
