Search for: "organized crime"
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17 Nov 2022, 11:15 am
Pecci served as a Paraguayan prosecutor on high-profile organized crime and drug cartel cases. [read post]
29 Aug 2012, 7:58 am
Lastly, there are crimes involving charities and individuals who set up charitable organizations with ill intentions. [read post]
9 Apr 2012, 7:05 am
The cruise lines refused to appear in the program, but sent a representative of the trade organization, the Cruise Line International Association, Michael Crye. [read post]
27 Apr 2007, 1:36 am
A statement by committee Chairman John Conyers Jr. pointed out that the bill is has 137 cosponsors and is supported by more than 230 civil rights, education, religious, and civic organizations. [read post]
9 Aug 2012, 2:21 am
Ken Carver, CEO of the International Cruise Victims ("ICV") organization was interviewed during the program and stated: "True and accurate crime data needs to be available and released to the public . . . [read post]
6 May 2016, 10:20 am
Chief Wynn explained that “These are targeted acts of violence by members of one organization against members of another organization, or in some cases against members of their own organization, for reasons that I can’t begin to guess about. [read post]
19 Sep 2022, 7:00 am
Racketeering RICO was designed to combat organized crime by allowing criminal charges based on a pattern of underlying criminal acts. [read post]
9 Aug 2011, 9:24 am
It is organized by Dr. [read post]
13 Aug 2011, 1:57 pm
It is organized by Dr. [read post]
30 May 2022, 1:01 pm
The investigation will look into alleged crimes including, “criminal organization, aggravated influence peddling, and aggravated collusion[.] [read post]
15 Jun 2007, 4:53 am
It consists of eight public prosecutors and mainly concentrates on white-collar crime and organized crime. [read post]
23 Sep 2007, 6:55 am
September 25 is the first National Day of Remembrance for Murder Victims, sponsored by the National Center for Victims of Crime and the National Organization of Parents of Murdered Children. [read post]
23 Jun 2020, 1:51 pm
Batukaev was sentenced in 2006 to 16 years imprisonment for several crimes, including murder and organizing riots in Bishkek, the capital of Kyrgyz. [read post]
26 Dec 2011, 3:20 pm
The Poor Get One Strike; Banks Get Thousands – Frank Pasquale compares the fate of rich people engaging in massive organized fraud to that of poor people who have the misfortune to be present when someone else commits a crime. [read post]
30 Jul 2007, 9:33 am
That was AG Alberto Gonzalez who was here in the Southern District of Florida today speaking to the National Organization of Black Law Enforcement Executives. [read post]
21 Dec 2011, 8:45 am
A report released today by the Innocence Network reveals that 21 people across the country were exonerated by Innocence Network member organizations for crimes they didn't commit in the past year. [read post]
7 Feb 2020, 9:08 am
ICYMI: Bart Whaley and Jeffrey Busby, Detecting Deception: Practice, Practitioners, and Theory, 6 Trends in Organized Crime 73 (Fall 2000). [read post]
3 Jul 2016, 10:47 am
Whoever said crime doesn't pay hasn't talked to the family of a Palestinian terrorist. [read post]
26 Jul 2010, 2:35 pm
Duch is the first of the Khmer Rouge to stand trial for war crimes and crimes against humanity at a tribunal organized by the United Nations. [read post]
9 Nov 2012, 4:27 pm
” The Pope said that ‘the Holy See encourages all those working to combat this scourge of violence and crime at a time when our world is increasingly becoming a global village. [read post]
