Search for: "organized crime"
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28 Oct 2022, 10:07 am
Among the crimes targeted is “fabricating or disseminating fake news and rumors. [read post]
19 Jul 2007, 10:43 am
This clearly does not move towards the goal of crime reduction. [read post]
24 Jan 2020, 3:00 am
Chris Collins was sentenced to two years and two months in federal prison for insider trading crimes he committed, ending a legal process that evolved from the New York Republican calling the charges “meritless” shortly after he was indicted to him pleading guilty and proclaiming embarrassment for his actions. [read post]
26 Jul 2020, 9:01 pm
We owe it to an innocent man to refrain from executing him, even if execution will deter crime, just as we owe it to an individual not to harvest all of his organs for sick people, even if this one person could thereby save five or six others.Family members of a murder victim could also experience an increase in wellbeing as a result of the execution of an innocent. [read post]
11 Jun 2020, 1:45 pm
But then you would need some way of enforcing the new restrictions on private security—and of preventing organized crime from filling the void, if legitimate security firms are driven out of the market. [read post]
20 Jan 2023, 11:28 am
Henry’s family, and The First 72+ (a nonprofit organization in New Orleans committed to helping people re-enter their communities after imprisonment), Mr. [read post]
25 Jul 2008, 11:12 am
An Illinois statute says that anyone who "performs, offers or agrees to perform any act of sexual penetration . . . or any. . . fondling of the sex organs of . . . another person, for any money, property . . . [read post]
12 Jul 2023, 5:55 am
When Milley was asked about the Pentagon’s opposition to sharing evidence of Russian war crimes with the ICC, he said: I would just say war crimes have been committed by Russia. [read post]
5 Nov 2007, 6:14 pm
According to the US Marshal's official website, "The emphasis centered on gang related crimes, homicides, crimes involving use of a weapon, crimes against children and the elderly, crimes involving sexual assaults, organized crime and drug related fugitives, and other crimes of violence. [read post]
19 Aug 2024, 2:39 pm
No affiliations with organizations aiming to overthrow the U.S. government. [read post]
19 Feb 2008, 12:54 am
DA investigator members Last Act: 02/11/08 REFERRED TO CIVIL SERVICE & PENSIONSS6925
LANZA -- Allows certain members employed by department of taxation and finance to retire without reduction of benefits upon completing 25 or more years of service Same as A 9897 BLURB : R & SS. dept of tax & finance Last Act: 02/11/08 REFERRED TO CIVIL SERVICE & PENSIONSS6926
LANZA -- Relates to performance of duty disability retirement of certain peace officers and… [read post]
9 Aug 2023, 6:05 am
The Crime Victims Fund is used to improve services for the benefit of crime victims within federal and state criminal systems. [read post]
14 Oct 2009, 3:19 am
Though the Vory figure ...ORGANIZED CRIME (91%); DEATHS & OBITUARIES ( ...... [read post]
2 May 2024, 5:00 pm
Sevens Legal represents clients facing a wide range of criminal charges in San Diego, including but not limited to sex crimes, domestic violence, DUI, violent crimes, and drug crimes. [read post]
26 May 2009, 7:58 am
MERGERS (89%); ORGANIZED CRIME (89%); MERGERS & ACQUISITIONS (88%); FRAUD & FINANCIAL CRIME (78%); ...NEW YORK, USA (94%)
4. [read post]
6 Dec 2022, 2:42 pm
Thousands of Texas residents, dozens of lawmakers, and many organizations spoke out on Ms. [read post]
19 Oct 2020, 8:43 am
” But like it or not, U.S. law makes it a crime to provide communication support to designated foreign terrorist organizations. [read post]
15 Nov 2021, 12:34 pm
Customs and Border Protection; Joe Jeronimo, deputy assistant director of the transnational organized crime division of homeland security investigations at U.S. [read post]
22 Feb 2017, 5:58 pm
It’s similar to a white collar crime stoppers. [read post]
30 Mar 2010, 10:34 am
FINRA became the largest independent regulator for all securities firms doing business in the United States, and is responsible for overseeing brokerage firms, their branch offices and registered securities representatives.Under the Securities Exchange Commission’s authority FINRA promulgates rules of its own as a self regulatory organization (“SRO”). [read post]
