Search for: "organized crime"
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1 May 2012, 5:10 am
(Charley Wilkinson of CLEAT boasts that many police union locals have been organized by disgruntled employees assigned to the property room as punishment.) [read post]
7 Aug 2012, 8:09 am
Manieri, a Providence-based criminal defense lawyer who has followed the Bulger case and others in organized crime, said the assertion of immunity seems to be a question of law that Stearns might have to decide before it reaches jurors. [read post]
23 Aug 2006, 11:58 am
Charles Taylor, the former president of Liberia and current guest at the International Criminal Court detention facility just outside The Hague, has been charged with 11 counts of war crimes and crimes against humanity....Originally jailed in Sierra Leone after his capture near Cameroon, Taylor arrived in The Hague thanks to a chain of acts of international cooperation: an agreement by the ICC to provide space and facilities for the trial, an agreement from the Netherlands to act… [read post]
20 Jul 2008, 6:47 pm
Last week the prosecutor of the International Criminal Court presented his case against President Al Bashir of Sudan for genocide, crimes against humanity, and war crimes in Darfur. [read post]
1 May 2015, 6:55 am
`The crime of attempt is complete when the intent to commit the underlying crime is coupled with sufficient acts to demonstrate the improbability of free will desistance. . . . [read post]
20 May 2020, 4:18 pm
The indicators, which include imposter scams where bad actors impersonate government agencies (e.g., Centers for Disease Control and Prevention) or international organizations (e.g., World Health Organization), investments scams involving promotions that falsely claim a product can prevent, detect, or cure coronavirus, and fraudulent marketing of COVID-19 supplies such as facemasks, are based on observations from prior natural disasters. [read post]
15 Jun 2023, 10:43 am
Human Rights Watch (HRW) accused Rwanda-backed M23 rebels in the eastern Democratic Republic of the Congo of war crimes including murder and rape in a report released Tuesday. [read post]
19 Feb 2018, 2:38 pm
The indictment charges thirteen Russian nationals and three Russian companies for committing federal crimes while seeking to interfere in the United States political system, including the 2016 Presidential election. [read post]
29 Oct 2023, 10:13 am
US Representative George Santos (R-NY) pleaded not guilty Friday to 23 federal crimes contained in a superseding indictment. [read post]
13 Jan 2011, 4:00 am
They face a trial on charges of involvement in murder, money laundering, drug trafficking and affiliation with a crime organization. [read post]
8 Jun 2008, 5:52 am
But law enforcement organizations have an uneasy relationship with their unofficial allies. [read post]
18 Nov 2006, 9:16 am
In legal papers accompanying the search warrant, an agent with Lockyer's office said documents and computer files at Kathleen Culhane's home could provide evidence of crimes, including forgery and perjury. [read post]
3 Mar 2010, 9:46 am
I'm in Dallas, Texas this week for a legal conference by WealthCounsel and its sister organization, ElderCounsel. [read post]
26 Oct 2011, 3:22 pm
By James Clark, cross-posted from Huffington Post Over the last few weeks, polls were released by several independent organizations that all point to one conclusion: Californians are ready to dump the death penalty. [read post]
8 Aug 2011, 4:31 am
Yet, in the shadow of law, traffickers and pimps are still committing brutal crimes on victims who have little or no recourse to justice. [read post]
18 Jun 2022, 7:28 am
” These state and federal reform measures were made politically possible, partly because of the efforts of the organizations like Black Lives Matter, organized coalitions demanding change, and because violent crime was declining across the country, especially in the larger cities. [read post]
18 Jun 2021, 12:25 pm
The Crime of Aggravated Sexual Assault of a Child: Texas Penal Code §22.021 The actual crime of “aggravated sexual assault” is defined in Texas Penal Code §22.021. [read post]
11 Dec 2023, 6:06 am
Why not kick Russia out since it has violated the founding principles of the organization? [read post]
22 Oct 2020, 2:04 pm
Failure to do so could destroy some organizations. [read post]
28 Jan 2019, 11:19 am
Large swaths of territory were controlled by a handful of major organized crime groups. [read post]
