Search for: "organized crime"
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24 Oct 2022, 11:38 am
With unsubtle Russian backing, they organized illegal referendums to form supposedly independent, pro-Russian republics. [read post]
7 Oct 2007, 7:32 pm
Mayor Bill White, Police Chief Harold Hurtt and Harris County District Attorney Chuck Rosenthal all rejected the proposal for a Special Master, suggesting that the Innocence Project and related organizations could look into the cases. [read post]
12 Jul 2019, 10:02 am
In 2015, it became a crime (Class A Misdemeanor) to upload and post intimate images (photos or videos) of someone else on the internet unless they gave their consent to do so. [read post]
6 Mar 2012, 12:48 pm
INTERPOL on March 2, 2012 released the following: “LYON, France – 20 delegates from six member countries and international organizations (UNESCO, ICOM, UNIDROIT, WCO) met at the INTERPOL General Secretariat for the annual experts group meeting on stolen cultural property. [read post]
20 Nov 2009, 9:29 am
Organized crime groups have realized it is much easier and less dangerous to steal millions from the Medicare without as opposed to traditional criminal enterprises like prostitution, gambling or dope dealing. [read post]
7 Jun 2012, 7:32 am
The underworld bosses were declared wanted for “organized crime/transnational crime” at the request of the Bulgarian authorities. [read post]
22 Oct 2019, 9:03 pm
“They promote the Scottish food crime hotline in terms of industry using it within their organizations. [read post]
27 Jun 2007, 12:30 pm
But outside organized crime circles, they may be harder to enforce. [read post]
6 Sep 2019, 1:11 pm
The crime of sexual assault against a child is committed if an individual knowingly: Causes penetration of a child’s sexual organ or anus by any means; Causes penetration of the mouth of a child with his or her sexual organ; or Causes a child’s sexual organ to contact another person’s or his or her own mouth, sexual organ, or anus. [read post]
16 Jun 2016, 3:16 pm
The crime fighting effort was coordinated by the U. [read post]
7 Sep 2022, 7:57 am
Could a Grand Jury have voted to charge Bannon with a degree of Money Laundering or even Enterprise Corruption in connection to others who may have perpetrated this alleged crime with him because prosecutors presented evidence of an organized criminal structure with a shared objective of self enrichment through defrauding donators to We Build the Wall Inc.? [read post]
27 Jul 2009, 11:06 am
" Russia has released a suspected organized crime boss who is wanted by the United States for fraud and racketeering, an Interior Ministry spokeswoman said on Monday. [read post]
18 Nov 2020, 4:54 pm
Most people associate the word ”racketeering” with the Mafia or other organized crime entities. [read post]
12 Oct 2009, 9:42 pm
Rumors in the child's neighborhood that the suspects were members of the "organ mafia" [read post]
28 Feb 2010, 7:05 am
Terri Johnson is accused of stealing over $45,000 from the organization. [read post]
24 Mar 2008, 5:34 am
To read Alan Dershowitz on the Spitzer affair, you might think the criminal laws against "money laundering, structuring and related financial crimes" mostly go unenforced when sums are in the "thousands, not millions, of dollars" and do not arise from "organized crime, drug dealing, terrorism and large-scale financial manipulation". [read post]
26 Jul 2022, 1:32 pm
To defeat a negligent security claim arising from a violent crime, property owners and event organizers used to be able to hide behind the defense that nothing similar happened in the past. [read post]
18 Sep 2009, 10:40 am
Substantial evidence demonstrates that China is grossly profiting from the black-market organ trade by using condemned prisoners and Falun Gong captives to supply much needed organs to high-paying customers. [read post]
20 Jun 2014, 6:38 am
Offering a comprehensive legal study of corruption and grounded in economic analysis, this detailed book will appeal to scholars and researchers in crime and corruption, international public organizations and anti-corruption agencies. [read post]
3 Feb 2013, 8:36 pm
The intended purpose for using wiretaps, is to target individuals who may have sophisticated methods of evading law enforcement, such as those involved in organized crime. [read post]
