BYDaniel Wannamaker Relevancy Score: 100 Thu Feb 12, 2009 at 4:35 PM
Laundering money isn’t about washing it in your pants pocket; it’s about taking dirty money from drug dealers, etc. and finding ways to funnel it legitimately until it gets “clean.”READ»
BYJill Starr Relevancy Score: 78 Thu Nov 26, 2009 at 1:01 PM
This legal technicality indicates the Hague must dismiss charges against Dr karadzic and others awaiting trials in the Hague jail; like it or not.
Unfortunately for the Signatures Of the Rome Statute United Nations member states instituting the ICC & ICTY housed at the Hague, insofar as the, Radovan Karadzic, as with the other Hague cases awaiting trial there, I personally witnessed these United Nations member states openly speaking about trading judicial appointments and verdicts for financial funding when I attended the 2001 ICC Preparatory Meetings at the UN in Manhattan making the iCTY and ICC morally incapable trying Radovan Karazdic and others.READ»
BYRobert Renteria Relevancy Score: 58 Tue Mar 10, 2009 at 11:04 AM
Professor Brandon R. Kooi, Ph.D., director of the Criminal Justice Program at Aurora University has adopted the book into his curriculum. Next month, they’ll be using chapters of the book as part of their discussion on alternatives ...READ»
Many people think of assault as being an assault directly on a person, when in reality it may be defined in a different manner depending on the actual facts of the case.READ»
It's interesting that people who commit health care fraud think they are doing nothing wrong and that those big companies have lots of money and won't miss any.READ»
There are plenty of fish in the sea of white-collar crime, ranging in size from small to whoppers, but it's not always that easy to catch the big ones.READ»
There are times in a person's life when the call of millions of dollars is far too strong to resist. Those who choose to manufacture drugs to obtain those millions are still entitled to the finest criminal defense possible.READ»
Web Detectivepro
The name "France" comes from Latin Francia, which literally means "land
of the Franks" or "Frankland". There are various theories as to the
origin of the name of the Franks. One is ...READ»
Phone slamming, and lately domain slamming, have become popular ways to get subscribers to switch phone services and/or Internet providers without their consent.READ»
"In an interesting twist to the police being one step ahead of offenders with outstanding arrest warrants, people are now able to search online for their own active arrest warrants," indicated Daniel H. Wannamaker of Wannamaker and Associates, of Austin, Texas, with offices in Dallas and Houston.READ»
