Search for: "organized crime"
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11 Feb 2014, 7:31 am
If they do decide to report the home improvement scam, they will usually remember fewer details about the crime. [read post]
16 Sep 2009, 2:42 pm
Mike Scarcella, who has covered the Ye Gon case and deserves a journalism award for his attention to prosecutorial misconduct, is reporting that the Magistrate Judge has a gavel rather than a rubber stamp:The Zhenli Ye Gon case just won't go away fast enough for the Justice Department.A federal magistrate judge in Washington today ruled against the department in the extradition case against Ye Gon, who is wanted in Mexico on charges that include organized crime… [read post]
10 Aug 2011, 7:24 am
The Florida Communications Fraud Act is a consolidation of former fraud statutes that considers it to be a crime to defraud another individual through mail, internet, fax, phone, or any form of communication. [read post]
6 Oct 2008, 4:42 pm
During the visit, Dominguez purchased a vibrator from appellant; the vibrator was called "Lick it Lover" and resembled the male sexual organ. [read post]
8 May 2019, 2:49 am
Hotline: (518) 272-2370 Business Phone: (518) 272-5917 City Mission of Schenectady Business Phone: (518) 346-2275 Domestic Violence Advocacy Program (DVAP) at MACSC Hotline: (518) 664-4008 Business Phone: (518) 664-8322 YWCA of Northeastern New York Hotline: (518) 374-3386 Business Phone: (518) 374-3394 Nationally, help and information are available at many organizations, including the following: The National Domestic Violence Hotline (800) 799-7233 (SAFE) www.ndvh.org National Child… [read post]
25 Sep 2020, 11:15 am
He has recently authored a book on Gold laundering: the dirty secrets of the gold trade and how to clean it up amazon.com/Gold-Laundering-dirty-secrets-trade/dp/3906195953 – Luz Nagle, Professor at Stetson University Law School and former Judge in Medellín Prof Nagle will focus on the efforts of transnational organized crime in extractive industries in the Amazon – Bruce Zagaris, Partner with Berliner Corcoran & Rowe LLP & Founder of the International… [read post]
28 Nov 2010, 7:15 pm
Violent offenders must be punished to deter other violent crimes. [read post]
3 Nov 2009, 5:16 am
Patriot Act Amendments The USA Patriot Amendments Act of 2009, H.R. 3845, was introduced October 20th, and a letter to the members of the House from many organizations seeking the following privacy law changes to the Patriot Act: • Protect the privacy of Americans who have no ties to terrorists or spies by ensuring that national security letter authorities are used to obtain records about terrorists, spies, and other agents of foreign powers, instead of records about everyone… [read post]
16 Feb 2012, 3:49 pm
The law, which took effect in August, made it a crime for anyone convicted of a sex offense against a minor or of video voyeurism to use networking websites, chat rooms and peer-to-peer networks. [read post]
11 Apr 2018, 9:09 am
This online treatise is organized into three parts. [read post]
10 May 2015, 12:01 pm
To complete this, you will need to be organized and have all your financial information available. [read post]
9 Oct 2014, 10:04 pm
The 4th District Appeals Court decision agreed with the trial court, finding that the distribution of raw milk without a state producer’s license is a crime. [read post]
21 Oct 2009, 10:59 am
., 54, and Christopher Shun Scott, 39, into Texas prisons for life and threw away the key, these two student organizations originated the efforts that resulted in this week’s exoneration of the two men. [read post]
9 Sep 2019, 2:20 pm
Prosecutors also use these Target Letters to get potential Defendants to cooperate against more involved or culpable people, or higher-ups in an organization. [read post]
2 Apr 2021, 6:18 pm
In particular, the report labels the Chinese government’s treatment of Uyghurs and other Muslim minority groups in Xinjiang as “genocide and crimes against humanity. [read post]
12 Dec 2006, 5:52 am
The Thompson Memorandum made clear that the failure of a business organization facing possible indictment to induce its personnel to submit to interviews by the government and to disclose whatever they know may be a factor weighing in favor of indictment.The DOJ has announced revisions to the Thompson Memorandum. [read post]
16 Jul 2010, 5:49 am
Some of their more outrageous actions have included creating an undercover Orlando police unit to nab panhandlers and arresting an FNB member for the heinous crime of ladling out stew too many times (this involved 15 police officers!). [read post]
14 Jan 2008, 10:23 pm
" But since this due diligence document is only a suggestion, not a requirement, nothing happens to loan officers who fail to take that important step.In addition, the due diligence non-checklist itself doesn't go far enough: Suppliers and key financiers for loan applicants should also be checked in those databases before making loans to be sure that Ex-Im Bank money isn't falling into the hands of organized crime. [read post]
23 Aug 2011, 6:03 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
10 Dec 2019, 8:58 am
Corruption and organized crime sound like urban problems. [read post]
