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They are generally non-violent acts that involve theft or deception for financial gain. [read post]
5 May 2019, 4:58 am by Mavrick Law Firm
Jimmy Bryan Toyota of Fort Lauderdale, Inc., 522 So. 2d 1005, 1006 (Fla. 4th DCA 1988) (“Thus, in all cases of fraud the jury is empowered to award punitive damages. [read post]
3 Nov 2009, 1:25 am
Instead of treating prostitutes as criminals, the DPD would approach them as victims, offering an opportunity for prostitutes to gain access to a comprehensive and multi-step in-patient and out-patient treatment program as an alternative to further victimization and continued involvement in the criminal justice system. [read post]
16 Mar 2008, 3:44 am
The Gulf Cartel's main enforcement arm are "Los Zetas," whose leaders are turncoat Mexican military commandos trained at Fort Benning, Georgia by US Special Forces. [read post]
15 Jun 2010, 8:18 am by Steve Hall
Today's Miami Herald carries, "Death Row inmate gains case review in Pompano Beach killing," by Michael Doyle of McClatchy News Service. [read post]
15 May 2010, 4:10 am by Kevin Jon Heller
First off, I’m not sure what we gain by adopting Schuck’s argument. [read post]
21 May 2024, 12:05 pm by John Johnson
The state lost 16,000 net migrants in 2021 but gained 15,000 in 2022 and 19,000 in 2023. [read post]
5 Oct 2015, 2:16 pm by Michael B. Cohen, P.A.
They become violent, and their adrenaline kicks into overdrive to the point where they gain what some police have labelled almost superhuman strength. [read post]
31 Mar 2015, 6:09 pm by Denis Stearns
The Farm Bill builds on historic economic gains in rural America over the past six years, while achieving meaningful reform and billions of dollars in savings for taxpayers. [read post]
14 Jul 2008, 8:47 pm
A unanimous 10th Circuit panel concluded it wasn't and sent the case back to the district court for resentencing.While stationed at Fort Campbell, Brown was tried by a court-martial where he pled guilty to and was found guilty of violating Article 134 by "[v]iolat[ing] 18 U.S.C. [read post]
18 Oct 2009, 6:15 pm
But the major issue with his case is that the supposed evidence held against him had been destroyed by CSIS, and was likely unreliable in the first place, gained in part at least through coercive measures. [read post]
5 Apr 2023, 2:05 pm by The White Law Group
  Investigating Potential Claims     Brokers and financial advisors may commit investment or securities fraud in an effort to control the market, gain business, or maximize commissions. [read post]
2 Sep 2014, 8:18 am by Steve Lubet
  Thomas’s cousin Edmund Ruffin, a secessionist firebrand, was given the honor of firing the first shot at Fort Sumter. [read post]
5 Dec 2018, 8:48 am by Bruce Zagaris
”  IRS-Criminal Investigations Chief Don Fort said the indictments send a message that “more investigations are on the way. [read post]
26 Feb 2020, 4:04 am by Dan Filler
Department of Justice’s National Advocacy Center and Fort Jackson, the U. [read post]
25 Aug 2009, 11:29 am
In both cases, the attacker gained access using a SQL injection attack that exploited a vulnerability in the company’s database software. [read post]
24 Sep 2015, 2:30 am by Gail Lamarche
Attendees will gain a better understanding and learn how to spot potential LGBT-related issues in the workplace. [read post]
30 Mar 2015, 10:02 am by Michael B. Cohen, P.A.
Lugo and his associate Jamar James who registered Light House Refund both faced charges relating to improperly filing returns on their customer’s behalf for their own personal gain. [read post]