Search for: "Investigator Harris"
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8 Aug 2012, 10:00 pm
” The maritime attorneys at Schechter, McElwee, Shaffer & Harris represent workers injured in offshore drilling accidents. [read post]
8 Aug 2012, 2:20 pm
Harry Reid (D-NV) called for Romney to release his tax returns to prove that he has paid taxes. [read post]
8 Aug 2012, 1:35 pm
Harry Murray was a bookmaker who resided in Florida and laundered proceeds in and outside the U.S. [read post]
8 Aug 2012, 1:35 pm
Harry Murray was a bookmaker who resided in Florida and laundered proceeds in and outside the U.S. [read post]
8 Aug 2012, 4:18 am
Harris, 2012 U.S. [read post]
7 Aug 2012, 3:15 pm
COATES, Appellees. 4th District.Banks -- Checking accounts -- Disputed transactions -- Electronic Fund Transfer Act -- Bank customer sued her bank to recover for unauthorized withdrawals from her checking account, made using her check card and personal identification number, alleging bank failed to conduct reasonable investigation of her claim, failed to follow EFTA's claim-resolution procedures, and unlawfully held her liable for unauthorized transactions -- In denying EFTA claims… [read post]
7 Aug 2012, 8:02 am
Harry Reid has sparked an uproar by suggesting that Mitt Romney paid no taxes. [read post]
6 Aug 2012, 1:41 pm
Harris operated a mortgage rescue company. [read post]
6 Aug 2012, 11:51 am
Weisberg credited testimony from investigators at the time that there was no truth to the allegations against Blue. [read post]
6 Aug 2012, 10:45 am
The Metropolitan Police's Traffic Investigation Unit continues to investigate the incident, but few details about the accident have been made public. [read post]
1 Aug 2012, 8:02 pm
Reports indicate that investigators are not yet sure whether alcohol may have been a factor in the accident. [read post]
1 Aug 2012, 11:53 am
Late Tuesday, Senator Majority Leader Harry Reid invoked cloture to move to consideration of the relevant amendments. [read post]
31 Jul 2012, 6:03 am
The other half would be used primarily for investigation of mortgage-related crime. [read post]
30 Jul 2012, 10:28 am
Harris had played hardball in the settlement negotiations, holding out until the very end for a deal guaranteeing that a large share of the benefits would go to California. [read post]
30 Jul 2012, 2:00 am
Harris, a New York trial court has ruled that there is no privacy interest in public tweets 180 days old or more. [read post]
27 Jul 2012, 6:33 am
In August 2011, Attorney General Harris announced the creation of the eCrime Unit, a division responsible for “investigating and prosecuting large scale identity theft and technology crimes with actual losses in excess of $50,000. [read post]
27 Jul 2012, 6:33 am
In August 2011, Attorney General Harris announced the creation of the eCrime Unit, a division responsible for “investigating and prosecuting large scale identity theft and technology crimes with actual losses in excess of $50,000. [read post]
26 Jul 2012, 8:26 pm
None of these events, on their own or collectively, could have led investigators to preempt the killings in Aurora. [read post]
26 Jul 2012, 3:15 pm
Much more he seems to have preferred fullscale "investigations," and it was only a blink of an eye before he had clothed his staff with full law-enforcement powers--guns and badges--and making referrals for prosecutions. [read post]
26 Jul 2012, 12:54 pm
Department of Justice investigated allegations of such agreements among a number of high-tech companies that restricted their ability to hire each other’s employees. [read post]
