Search for: "organized crime"
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22 Mar 2007, 6:24 am
As one court noted, Perverted Justice "is an organization dedicated to exposing child molesters" which NBC pays for its contributions to the Dateline episodes. [read post]
30 Aug 2018, 8:00 am
Those charged with money laundering also may face racketeering/RICO charges if they are involved in organized crime. [read post]
15 Dec 2024, 9:00 am
Additionally, it applies to those acting as organizers, supervisors, financiers, or managers of a sex enterprise, as well as individuals who cause a child to participate in sexual activities. [read post]
7 Dec 2011, 5:08 pm
Although any indictment is merely an accusation, whether the theft amount is large or small, involves a few individuals or is a criminal enterprise, no organized act of Grand Larceny is insignificant in the eyes of law enforcement. [read post]
13 Dec 2020, 1:58 pm
The organization of one of the country’s most recognizable white nationalists, Richard Spencer, appears to have gone dormant. [read post]
1 Sep 2012, 5:50 pm
By definition, all crimes offend the law; therefore no crime can be legitimate - all crimes are illegitimate, i.e., not lawful. [read post]
13 Mar 2015, 4:29 am
And we immediately started the inevitable slide down the slippery slope of calling any offense remotely related to a sex organ a sex offense, requiring that people be put on the registry for the neighbors to see. [read post]
30 May 2024, 11:00 am
This means that an arrest isn’t really proof that you did anything wrong, and so many organizations and entities do not bother looking for arrests; they only care about convictions. [read post]
19 Jan 2011, 11:35 am
The reports covering this story note that Dallas County, the county in Texas which has been the location of about half of the state’s post-conviction exonerations, has a particularly well-funded and organized crime lab. [read post]
23 Jan 2011, 7:54 pm
(For more on Jonathan’s views on how reducing the risk of violence has become a defining feature of American political life and social organization, see this post.) [read post]
26 Jan 2012, 6:39 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
27 Aug 2024, 7:01 am
The Convention, hailed as a “landmark step as the first multilateral anti-crime treaty in over 20 years,” has rightfully sparked widespread concern for a diverse coalition of human rights organizations, press freedom organizations, the Office of the High Commissioner on Human Rights, the UN rapporteur on protecting human rights while countering terror, major tech companies, industry groups, and leading security researchers. [read post]
21 Jan 2022, 5:01 am
And to the extent that such crimes are committed by criminal organizations, paying ransom can help fund future crimes, including in some instance terrorism. [read post]
19 Sep 2024, 11:29 am
Countries and international organizations have criticized China’s treatment of the Muslim community in Xinjiang over recent years, expressing specific concerns over claims of arbitrary detention, forced labor and genocide. [read post]
9 Jun 2010, 8:49 am
The resolution encourages other states, and international and regional organizations, mechanisms or agencies, to cooperate with the interested state to help it bring its prisons up to international standards. [read post]
19 Mar 2010, 2:25 am
INDICTMENTS (78%); ORGANIZED CRIME (78%); JUDGES (78%); ...... [read post]
12 Nov 2007, 7:21 am
I've argued before that focusing services and guidance for these kids might be the most important crime prevention strategy the state could pursue. [read post]
10 Jan 2013, 2:08 pm
“The most obvious is the proliferation of corruption and organized gangs. [read post]
12 Nov 2008, 8:16 am
Houston Chronicle columnist Rick Casey previews a Pat Lykos administration at the Harris County District Attorney's Office:here comes Lykos, who has not only never prosecuted but who also has never headed a large organization, to lead one of the largest law firms in town, with about 250 prosecutors and hundreds of support staff. [read post]
27 Apr 2024, 9:05 am
Circuit Court of Appeals, attorney Jennifer Bonjean asked the panel to find that prosecutors improperly used a racketeering statute written to shut down organized crime to go after the singer. [read post]
