Search for: "organized crime"
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19 May 2011, 1:00 pm
Debt collectors cannot: • telephone you an unreasonable number of times • telephone you at any unusual time or unusual place • disclose information about your debts to third parties • use profane or other abusive language • contact you after written notification that you do not want to be contacted any further • claim to be affiliated with any governmental organization • misrepresent the character, amount or legal status of a debt • threaten to take… [read post]
22 Feb 2012, 7:55 am
He should never have been charged with a crime, much less indicted, convicted and sentenced to life in prison. [read post]
8 Feb 2023, 12:03 pm
Federal Prosecutors Office has opened an investigation into the whistleblowing after Credit Suisse filed a complaint, According to the Organized Crime and Corruption Reporting Project (OCCRP) https://www.occrp.org/en/daily/17297-suisse-secrets-whistleblower-faces-prosecution-for-economic-espionage. [read post]
16 Jul 2020, 9:24 am
On Tuesday, the Eastern District of New York charged eight MS-13 members with Racketeer Influenced and Corrupt Organization (RICO), and Violent Crimes in Aid of Racketeering (VICAR). [read post]
20 Mar 2017, 1:31 pm
The abandoned building was believed to be the site of cockfighting ring and a illegal gambling organization. [read post]
8 Jul 2010, 7:22 am
UFW organizers will appear on the Colbert Show set for today, July 8, in an effort to gain public interest. [read post]
3 Jan 2012, 1:24 pm
However, in 1978, the House Select Committee on Assassinations concluded in a preliminary report that Kennedy was "probably assassinated as a result of a conspiracy" that may have involved multiple shooters and organized crime. [read post]
16 Feb 2012, 10:44 am
It would provide a strong boost to the advocacy work of the many organizations working on human rights issues in Syria. [read post]
4 Dec 2011, 8:00 pm
The penalty for violation will be an “administrative violation,” rather than a crime. [read post]
2 Jul 2010, 3:43 pm
., Gregory Edwards, suggested that some proceeds may have gone to crime organizations abroad. [read post]
9 Jan 2007, 5:00 am
organized crime unit? [read post]
26 Jul 2011, 3:45 pm
According to the Mecklenburg County version, the defendant takes on a new name, and declares that he cannot be prosecuted for any crimes which occurred under his prior name. [read post]
17 Dec 2009, 11:43 am
Mosleh Zamani was hanged this morning at Dizel Abad Prison in the western city of Kermanshah, along with four other unidentified prisoners, said the London-based human rights organization. [read post]
10 Nov 2007, 9:45 am
Kerik’s ties to the company suspected of links to organized crime. [read post]
14 Oct 2007, 3:08 am
By contrast, the so-called "liberal" pols are too often afraid of being called "soft on crime," and with the election three weeks away I'm not aware of a single liberal group that's come out against Prop #4. [read post]
27 Aug 2008, 12:49 pm
To the extent mental illness contributes to crime, and it does, expanding access to services before people offend would reduce both monetary and societal costs, as would diverting so-called "frequent flyers" into more stable, supportive environs.I'm glad to see candidates being called to account on these topics and hope the forum's organizers will continue to remind the victors of their promises once the November elections are done. [read post]
10 Oct 2007, 12:09 pm
The three-month sweep spanned across 23 cities from New York to San Diego and hundreds of renowned gang members have been charged with violent crimes such as assault, drug possession, kidnapping and human smuggling. [read post]
15 Mar 2011, 12:06 pm
As Channel 6 News reports, local merchants have organized a seven-bar pub crawl for $7. [read post]
10 Apr 2009, 7:36 am
” When Blagojevich does it, with the quid too close to the quo, it’s called “a crime. [read post]
19 Sep 2022, 1:32 pm
” According to the organization, this “gives authorities significant leeway to pursue charges without any clear connection to criminal wrongdoing. [read post]
