Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 3, 2020
	NEWS
	Cyber criminals use online romance scams to launder stolen unemployment benefits KOMO News Ethan Via is the Supervisory Special Agent with the FBI's white collar crime squad. "Romance scams are used to sort of recruit, if you will, unwitting, ... Flag as irrelevant
	The Editorial Board: Collins' crimes call for time in prison, not the comforts of his Florida home Buffalo News A lot of white-collar criminals would like to get a sentence like that. Home confinement sounds like what many of us went through during the height of ... Flag as irrelevant
	Law Offices of Craig T. Weintraub Cleveland Jewish News ... organized crime, drug conspiracy, money laundering, murder, sex crimes and a variety of white collar crimes, including bank,wire and mail fraud. Flag as irrelevant
	NAB chief says committed to conclusion of white collar corruption cases The News International ... logical disposal of white collar crime mega corruption cases which is a challenging task, but the Bureau is determined to bring the corrupt to justice. Flag as irrelevant
	Atlanta Police mourn the death of the city's first Black chief CBS46 News Atlanta ... field investigation units for each zone, created a White Collar Crime Unit and the Special Investigations Section and prioritized calls for service. Flag as irrelevant
	In ad blasting Biden for 1994 crime bill, Trump undermines law and order case Washington Examiner "Joe Biden wrote the crime bill," it says. ... come for either weapons offenses, immigration-related crimes, white-collar crimes, sex crimes, or trafficking. Flag as irrelevant
	Mail thief gets 15 years for stealing thousands from victims' bank accounts Atlanta Journal Constitution "White-collar criminals are in every community," Atlanta police said in a Facebook post. "It is imperative that people routinely monitor their bank ... Flag as irrelevant
	SFO Ripped Over ENRC Disclosure Deadline Demand Law360 ... the deadlines on Thursday for the white-collar crime agency to disclose tranches of material to the Kazakh mining company from mid-September to ... Flag as irrelevant
	America's Transition from Democracy? Project Syndicate Columbia Law School's Katharina Pistor laments how the complicity of law enforcement agencies has enabled US white-collar financial crime to go ... Flag as irrelevant
	Eight Questions About President Trump Testing Positive for COVID-19 Washington Monthly There should be but it would take an act of Congress or the White House initiating ... Criminal negligence seems highly unlikely. ... The president should experience his just desserts for a life of white-collar crime capped by his efforts ... Flag as irrelevant
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