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Manhattan DA: 94 Arrested & Indicted in TD Bank Fraudulent Check and Bank Account Ring
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
New York Criminal Lawyer Blog - http://www.newyorkcriminallawyerblog.com/
The Intelligence Studies Essay: "Hybrid Warfare" at Home: Asymmetric Tactics Are Not Just Used in Ukraine, They Are Employed against the United States, and Have Been for Quite Some Time
29 Aug 2016, 7:10 am by Darren E. Tromblay
Domestic Intelligence Enterprise, published by Taylor & Francis in 2016 and a co-author of Securing U.S. [read post]
Lawfare - http://www.lawfareblog.com/
The Week That Will Be
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
The subcommittee will hear testimony from Carol Perez, the director general of the foreign service, and Gregory Smith, the director of the State Department's Office of Civil Rights. [read post]
Lawfare - http://www.lawfareblog.com/