Sabtu, 15 Februari 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update February 16, 2020
NEWS
... review of the criminal case of former National Security Adviser Michael Flynn is an ex-FBI agent with a long background in battling white-collar crime ...
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... with sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000, property loss exceeding $200,000 and property ...
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Jaleeann Johnston, 42, was arrested Thursday on charges of grand theft of $100,000 or more, aggravated white collar crime of 20 or more persons, ...
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Before his election as mayor, he served as an Assistant United States Attorney in Boston, prosecuting cases in the areas of white collar crime, firearms, ...
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Korea to Fund INTERPOL Projects to Combat Cyber Crimes ... enforcement officials specializing in combating white-collar crime will be established.
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... laundering and forgery with sentencing enhancements for aggravated white collar crime between $100,000 and $500,000, property loss exceeding ...
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... take them to the highest levels of white-collar crime and the deadly depths of the street-level drug trade." And then maybe Bosch can get some rest.
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... Response Team (SORT), Special Investigations Unit, Cold Case Missing Persons Unit, White Collar Crime Unit, Coastal and Riverine Patrol Units.
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