White Collar Crime | |||||||
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Real estate fraudster Rick Koerber gets 14 years in prison during raucous hearing on his Ponzi ... Nothing has been normal about Utah real estate investor Rick Koerber's criminal case, a wildly colorful white-collar prosecution that took a tortuous ...
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Former Hospital Executives Face Second Trial in Fraud and Embezzlement Case; Meanwhile ... The budget decision means the justice department does not have the money for the "aggressive prosecution of white collar crime and corruption," the ...
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Penn State Law professor co-authors book on Mueller Investigation At Penn State Law, Copeland teaches constitutional law, criminal law, white-collar crime, and a seminar on policy issues in corporate crime.
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How Latin America Can Punish Corruption Without Killing Companies Yet they still lack mechanisms to "remove the cancer without killing the patient," as one veteran white-collar crime attorney said. In order to contain the ...
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Rising Star: Ann-Elizabeth Ostrager ... Council Second Circuit Courts Committee, the New York City Bar Association's Women in the Legal Profession: White Collar Crime Subcommittee, ...
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How Rudy Giuliani's epic slide, from crime buster to conspirator, reveals America's broken windows He's learned the path to power was the backlash of common man white power, not locking up white-collar criminals — and the white riot of 9/16/92 ...
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North Hempstead Town Tax Receiver Candidates: Meet Ron Rochester I spent 25 years as a federal agent for the IRS in the criminal investigation ... fraud, revenue crimes, organized crime activity and white collar crime.
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Grandmother gets 3½ year suspended sentence for pension theft The crime came to light when a worker in the Department of Social Welfare ... He noted this was a white collar crime, that Doyle was remorseful and ...
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Police union warns businessmen who accept cash payments from gangs - 'You're just as bad' ... Cahill says as police shift their focus to combat white collar crime aiding those on the ... Mr Cahill said gangs were organised crime driven by money.
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Canbiola Creates Fully Independent Board of Directors His investigative specialties included organized crime, white-collar crime, labor racketeering, and political corruption. From 1976 to 1980, Mr. Murphy ...
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