Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 20, 2021
	NEWS
	Report: Prosecutors Have Obtained Damning Information Allegedly Implicating Trump in His ... Vanity Fair Pomerantz, a white collar crime specialist brought on for this investigation; and Gary Fishman, an assistant attorney general deputized to work on this ... Flag as irrelevant
	Santa Barbara Property Manager Accused of Embezzling $700000 Santa Barbara Independent Pirozzi has also been charged with financial elder abuse and an aggravated white-collar crime enhancement, Dudley said. Pirozzi's arrest stems from ... Flag as irrelevant
	Texas Senate declares war on history wlfi.com ... how the differences in sentencing for different kinds of legal infractions -- selling or using marijuana versus white collar crime, for example -- resulted ... Flag as irrelevant
	Recovery Work at Surfside Collapse Site Will Continue for at Least a Month NBC 6 South Florida ... victimized, no arrests have been made yet, but cyber security and white collar crime experts from her office will work with detectives on these cases. Flag as irrelevant
	AG Defends Budget Request for 99 New Hires St, Thomas Source ... that in the department's heyday there were over a dozen investigators and specific investigators for the department's White Collar Crime Division. Flag as irrelevant
	Norco woman accused of stealing hundreds of thousands of dollars from two seniors with dementia ... California News Times ... major thefts and four money laundering charges, in addition to two elder abuses, allegedly robbing or destroying property in a white-collar crime. Flag as irrelevant
	Italy: Fake Forex Lawyers: No Leniency For Scam Victims Mondaq News Alerts AUTHOR(S). Calogero Boccadutri. Boccadutri International Law Firm. ARTICLE TAGS. Italy Criminal Law White Collar Crime, Anti-Corruption & Fraud. Flag as irrelevant
	WA Police Financial Crime Division: Inside the division that 'follows the money ' The West Australian Having formed just over a year ago, the Financial Crime Division has ... In the process they have charged thousands of people — from white collar ... Flag as irrelevant
	Parsons Behle & Latimer grows its litigation team with two new associates Utah Business ... defense litigation, white-collar crime, government and independent investigations matters and says he very much enjoys working with clients to help ... Flag as irrelevant
	Freezing of Bank Accounts by Investigating Authorities: Breaking the ice on the legal position and ... Lexology The rampant rise of white-collar crimes and economic offences is ubiquitous ... The property must have a connection with the commission of a crime. Flag as irrelevant
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