Search for: "organized crime"
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6 Feb 2008, 4:28 pm
While corruption may facilitate criminal enterprise such as drug trafficking, money laundering, and trafficking, it is not restricted to these organized crime activities. [read post]
28 Aug 2012, 5:47 pm
I am tired of organizations, the media and politicians ignoring the facts and wanting to exact their own revenge on others who had nothing to do with their crime, just to temporarily feel better. [read post]
27 Jun 2012, 11:45 am
Now, one of Mainali's roommates from 1997 (the year of his supposed crime) claims that Japanese police forced him to sign a statement that supported Mainali's guilt. [read post]
17 Nov 2010, 9:02 am
The government has long used such tactics against organized crime and will likely use it on dispensaries and marijuana farmers as a way of cracking down on activities legal under state law. [read post]
17 Jun 2010, 5:25 am
(The appellate court rejected the argument that the legal basis upon which BIC relied only applied to companies with organized crime ties.) [read post]
11 Jul 2012, 8:48 am
Is organized crime a major influence over garbage collection and disposal in Portland, the way it has always been up and down the East Coast? [read post]
1 Nov 2017, 9:01 am
It concentrates on lowering habits related to crime. [read post]
17 Dec 2010, 8:14 am
The Sun Sentinel profiled four Floridians who fight to free the innocent, including the Innocence Project of Florida's intake coordinator, who opens 1,000 letters of innocence claims each year in order to determine if the organization can provide assistance. [read post]
23 Aug 2011, 5:01 am
"Man Overboard" contains a good history of the series of Congressional hearings from 2005 - 2010 into the issue of cruise ship crime. [read post]
21 Mar 2010, 7:25 pm
Salesman, where he was more than happy to do favors for people who had befriended him, into one where, like any organized crime ring, they got their tentacles around him," Benjamin wrote in court documents.But U.S. [read post]
25 Jun 2019, 11:13 am
Those charged with marijuana possession under 30 grams will have their records expunged and those convicted of possessing more than that are eligible for pardon if they did not commit a violent crime. [read post]
6 Mar 2020, 1:03 pm
One of the worst features of our political life is the ugly and dishonest fights we have over Supreme Court nominations — a habit that can be laid squarely at the feet of Joe Biden, who along with Ted Kennedy, that pillar of human decency, organized one of the worst smear campaigns in modern American political history against Robert Bork, whose great crime against humanity was taking the “extremist” position that the Constitution actually says what it says rather… [read post]
6 Apr 2010, 10:32 am
The touching does not have to be on a sex organ as long as it’s committed with sexual intent. [read post]
12 Mar 2012, 5:39 pm
Most have been charged with a combination of grand theft fraud and public assistance fraud, with some facing organized fraud charges, among others. [read post]
3 Jan 2011, 1:24 pm
Root had intended to commit any crime. [read post]
25 Sep 2007, 12:33 pm
” Social networking sites are also fighting crime these days. [read post]
19 May 2010, 10:08 am
Given that threats to America's security may come from unfriendly nations, rogue regimes, non-state organizations, and crime syndicates, the United States has joined other nations in developing multilateral counter-proliferation strategies, with a focus on the role of the maritime sector.The Proliferation Security Initiative (PSI) is a major element in this effort.Elements of the PSI include strengthened export control and trade inspections; sharing of information on suspected… [read post]
11 Mar 2009, 1:11 pm
In addition, the conference organizers have started this terrific blog, which is providing "News, Updates and Opinions on Sentencing and Corrections in California. [read post]
17 Aug 2012, 4:22 am
.* Walking in the street in a high crime area where there are sidewalks is a traffic offense in Missouri, and a search incident was permitted. [read post]
10 Aug 2010, 3:50 pm
"Kessler helped several advocacy organizations file an open records request to find out more about the program. [read post]
