Search for: "Inmate Trust Fund"
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16 Sep 2015, 5:01 am
Gary Wayne Rodrigues was convicted of mail fraud, health care fraud, money laundering, conspiracy to commit money laundering, embezzlement, and accepting kickbacks to influence operation of a union hospitalization trust fund. [read post]
1 May 2014, 6:26 am
Vitale and his firm Realty Acquisitions & Trust Inc. raised at least $8.7 million from investors, including many senior citizens. [read post]
27 Aug 2017, 6:00 am
In both instances, the bail industry has emerged as a powerful and well-funded, if increasingly isolated, belligerent. [read post]
9 Jul 2019, 6:46 am
According to New Jersey Attorney General Attorney Gurbir Grewal, the directive is meant to enhance public safety by building trust with the immigrant community. [read post]
4 Feb 2011, 9:13 am
The prosecutor has expressed concerns that defense costs currently funded by the State Capital Litigation Trust Fund may fall on the county if the death penalty is abolished before the end of the trial.California Prison Labor Rules Frustrate Ban on Inmate Cellphones: Jack Dolan of the Los Angeles Times reports on an obstacle to keeping cellphones away from California's inmates. [read post]
7 Mar 2012, 8:59 am
Stanford, who was arrested in June 2009, was charged with a scheme under which investors who trusted Mr. [read post]
14 Jun 2012, 2:39 pm
Stanford, who was arrested in June 2009, was charged with a scheme under which investors who trusted him with their funds were told that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua. [read post]
24 Jul 2020, 9:30 am
Reality Leigh Winner (inmate number 22056-021) is currently incarcerated at the Carswell Federal Medical Center, P.O. [read post]
14 Jul 2015, 4:30 pm
These reforms have helped contribute to the first yearly reduction in the federal inmate population since 1980 and are occurring at a time when nationwide crime rates are lower than in decades. [read post]
11 Jul 2008, 4:29 pm
The bloated number of inmates has been particularly painful for states, some of which have been forced to cut spending for higher education to fund corrections programs. [read post]
27 May 2007, 12:25 am
A February report from the Pew Charitable Trusts, a nonprofit research foundation, forecasts a 13% increase in the inmate population by 2011 -- in line with past growth rates, but further compounding the overcapacity problem. [read post]
18 Nov 2018, 6:50 am
Wealthy Teddy Roosevelt as a trust-buster. [read post]
8 Jan 2017, 8:35 am
Texas county jails currently detain 40,300 inmates who are awaiting trial, representing over 62% of the entire jail population of the state. [read post]
6 Sep 2011, 3:17 pm
The bottom line is this: Never issue a check from a trust account until deposited funds have been collected. [read post]
6 Jul 2011, 3:17 pm
The bottom line is this: Never issue a check from a trust account until deposited funds have been collected. [read post]
30 Nov 2010, 9:34 am
He also said the state has pumped $100 million into the Capital Litigation Trust Fund since 2003 even though the state continues to have a moratorium on executions. [read post]
2 Jan 2024, 2:13 am
A number of cases that made the Top 25 for this period address issues related to the Subsequent Injuries Benefits Trust Fund (SIBTF), including the threshold requirements for SIBTF eligibility, the statute of limitations for filing claims against SIBTF, and SIBTF’s credit rights. [read post]
15 Nov 2010, 12:12 pm
Since 2000, she learned, $100 million in taxpayer money has been spent via the Capital Litigation Trust Fund. [read post]
8 Jun 2010, 4:15 am
“F--- my victims,” he said, loud enough for other inmates to hear. [read post]
7 Nov 2017, 1:30 pm
This statement, for instance, calls for “[i]ncreased funding for inmate work programs. [read post]
