Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 31, 2021
	NEWS
	Man sentenced to 25 years in prison for Ponzi scheme, to pay victims back $5M Wink News Duquet pled no contest to charges of RICO, RICO Conspiracy, Aggravated White-Collar Crime, and Money Laundering. Duquet's prison sentence will ... Flag as irrelevant
	Anti-Corruption Department asked to eliminate white-collar crime BOL News Such workshops would help eliminate white-collar crimes, as the officials should be aware of the judicial laws. He called for holding tests of the officers ... Flag as irrelevant
	Collier County Ponzi schemer sentenced to 25 years in prison, owes $5M in restitution Naples Daily News ... to charges of Racketeer Influenced and Corrupt Organizations (RICO) Act, RICO conspiracy, aggravated white-collar crime and money laundering. Flag as irrelevant
	US Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar ... Department of Justice The Criminal Division's Fraud Section plays a pivotal role in the Justice Department's fight against white collar crime around the country. Topic(s):. Flag as irrelevant
	President Biden Announces Six Key Nominations Whitehouse.gov Before joining the U.S. Government, she worked as an associate attorney in the General Litigation & White Collar Criminal Defense Practice Group at ... Flag as irrelevant
	MCSO deputy shoots, injures woman while serving search warrant in Paradise Valley 12news.com KPNX ... went to the home of Theresse Danielle Federico in Paradise Valley to execute a search warrant related to a white-collar crime investigation. Flag as irrelevant
	Obstacles to 'a way out and a way up' for the formerly incarcerated Charlotte Post "We don't, as a society, really perceive people who commit white collar crimes as criminals," he said. Right. "I think that's part of class, that's also part of ... Flag as irrelevant
	Wilmington-area Guardian ad Litem program preps for loss of supervisor position, state and federal ... WHQR The new bill allows for white-collar criminal fees, often settled out of court, to boost the fund. According to a recent study by PricewaterhouseCoopers, ... Flag as irrelevant
	New Milwaukee Fire & Police Commission Chair Ed Fallone Talks Priorities WUWM "In addition to being a law professor and having expertise in constitutional law and white collar crime, I've spent almost 30 years in Milwaukee and ... Flag as irrelevant
	Sex-harass accuser says lawyer who quit on Gov. Cuomo's team should be 'disbarred' New York Post Mogul, a former federal prosecutor-turned-white-collar criminal defense lawyer, was hired by Cuomo in 2019. NY State Governor Cuomo Lindsey ... Flag as irrelevant
	WEB
	Criminal Investigation Division - Honolulu Police Department Honolulu Police Department Computer Crimes · Identity Theft; White Collar Crime. In addition to preparing investigations for criminal prosecution, the division strives to increase ... Flag as irrelevant
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