Search for: "organized crime"
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6 Apr 2018, 5:00 am
Federal prosecutors say that the man operated a large criminal organization in Los Angeles and Orange Counties. [read post]
6 Nov 2018, 11:53 am
But also to offer support for the role that the government and organizations play in offering justice and truth to the families of the victims. [read post]
26 Jan 2024, 12:02 pm
The reforms were introduced by Fico in December as a way to weaken penalties for financial offenses and dissolve the Special Prosecutor’s Office, which handles serious crimes such as corruption. [read post]
9 Mar 2009, 9:40 am
He is alleged to have admitted his crimes to an FBI agent and to his sons. [read post]
19 Nov 2019, 8:54 am
Bagley, 73, is a professor of international studies with publication credits, including the book Drug Trafficking, Organized Crime, and Violence in the Americas Today. [read post]
26 Mar 2010, 11:07 am
The non-profit organization conducts outreach trainings regarding U.S. immigration laws, Constitutional rights, and related laws to hundreds of individuals across Maine each year. [read post]
4 Mar 2010, 7:47 am
How can you imagine organized crime being able to resist having access to all this information, such as centralized medical or financial records? [read post]
23 Sep 2010, 2:57 pm
" For a little more conflicts and disqualification intrigue, see this story: "A federal judge has refused to disqualify on conflict of interest grounds a defense attorney with deep ties to the Gambino organized crime family. [read post]
8 Jan 2016, 10:08 am
Johns County driving crime, it is a felony of the third degree punishable by up to five years in prison. [read post]
3 Jan 2011, 8:16 am
In all, more than 1,000 immigration-related bills will be introduced this year, according to the National Conference of State Legislatures, a bipartisan organization that serves the legislators and staffs of the nation's 50 states as well as its commonwealths and territories. [read post]
3 Feb 2011, 12:29 pm
More than 1,000 immigration-related bills will be introduced this year, according to the National Conference of State Legislatures, a bipartisan organization that serves the legislators and staffs of the nation's 50 states as well as its commonwealths and territories. [read post]
2 Sep 2006, 5:04 pm
Rich people aren't immune from violent crime because their wallets and purses project a force field, but simply because they can afford to pay for their own protection. [read post]
26 Jan 2011, 6:00 am
Is there another crime? [read post]
6 Jan 2011, 4:43 pm
Some organizations, including the ACLU, have called it a tool that enables racial profiling. [read post]
4 Nov 2007, 2:48 pm
“What is undeniable was that in the face of the obvious menace posed by organized crime, the FBI was willing, despite its own formal regulations to the contrary, to make their own deal with the devil. [read post]
10 Feb 2022, 4:41 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
7 Nov 2023, 9:48 am
Many humanitarian organizations like WFP have rallied their networks to create food aid packages to distribute in Gaza. [read post]
17 Jun 2024, 8:09 am
The SSHD based its decision on the grounds of criminality and corruption, reasoning that Berisha had had clear links to organized crime groups and criminals who had presented a threat to public safety in Albania and the UK, and that he had used his elected position to engage in corrupt and criminal behaviors to enrich himself and his inner circle. [read post]
3 Jul 2023, 4:38 pm
” UK Prime Minister Rishi Sunak swore to appeal the ruling to the country’s highest court, despite fierce pushback from human rights organizations. [read post]
3 Jun 2008, 12:46 am
They were charged with organized crime and money laundering.People who knew Rebecca and Brenda were incredulous.The women had held low-level jobs in the employ of a Canadian man named Alyn Waage at the beginning of the decade, in Puerto Vallarta, Mexico. [read post]
