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Results for crimes. Search took 0.14 seconds.
Los Angeles leads nation in mortgage fraud
in The Mortgage Roadmap, on July 8, 2009
...closure. Instead, though, they secretly take over the property's deed.
All of these are scummy crimes, and this kind of activity leaves behind a lot of bewildered victims. These victims suddenly ...
CIA recruits bankers
in Sox First, on June 19, 2009
...'s degree in economics, finance, business administration, international management, or economic crimes management or a related area, with a strong concentration in international finance, banking, ...
TARP fraud investigations
in Sox First, on April 21, 2009
...ing us of criminal probes into possible securities fraud, tax violations, insider trading and other crimes related to the $750 billion bailout. And that's just the first wave of investigations. Do...
Mortgage fraud and AIG
in Sox First, on March 17, 2009
...tem. It means people are getting more desperate. The increase in mortgage fraud is linked to other crimes like check fraud, money laundering and stock manipulation, according to this report . The ...
Lady Black defends "kulak" bankers
in Sox First, on February 19, 2009
...riminals resemble past ones in that they come in two varieties: the ones who really commit economic crimes and the ones who are elevated by political fashion to the status of criminals. Stalin's t...
Greek Shipping Magnate Released By Kidnappers
in Exclusive from our news room , on January 20, 2009
...icult economic times kidnappings and hijackings increase in numbers and now the commission of these crimes is spreading throughout the world.
More details can be found here. .
...
Bush Giveth And Bush Taketh Away
in Exclusive from our news room , on December 24, 2008
...ical candidates and to The R.N.C., so he revoked the pardon.
Click here to read about the Federal crimes Toussie committed .
...
UN Body Rules on Rwanda Genocide
in Global Mobility Report, on December 22, 2008
...orting on the conviction of Rwanda's ex-army colonel Theoneste Bagosora on charges of genocide, crimes against humanity and war crimes.
International Criminal Tribunal for Rwanda (ICTR) also acqu...
Bush Issues Last Minute Pardons
in The Hedge Funds Weblog, on November 25, 2008
...groups want the incoming administration of President-elect Barack Obama to investigate possible war crimes.
Full story and list of pardoned criminals here at AP.
...
The Siemens saga rolls on
in Sox First, on November 19, 2008
...
The Siemens bribery saga rolls on with two former managers confessing their crimes and likely to receive suspended sentences. The pair took the illegal payments and established a secret accounting...
Internet Anonymity and the MySpace Case
in Web 2.0, on November 18, 2008
...y or violating the terms of service at MySpace. Those are tools in the commission of a crime, not crimes in and of themselves.
A comment at the Concurring Opinions website addresses the problems ...
Major Cybercrime Site Shut Down
in I got Spam?!, on October 18, 2008
...ite hacks. It also served as a learning tool, providing information on how to commit various online crimes.
The bust is the result of an undercover operation by the FBI. 60 arrests have been made (1...
San Francisco = Pwned
in The CIO Weblog, on July 17, 2008
...ok at the engineer, but at the same time I feel that the elevation of the status of these sorts of crimes by slapping huge bail amounts (murder charges, according to the man's attorney at least, ...
Adding Up Vick Family Crimes
in End Zone Buzz, on June 16, 2008
...robin
As you may or may not have known, Marcus Vick, Mike's brother, was charged with a few crimes on Friday, including DUI. This is yet another in a long line of Vick family legal troubles, a...
FBI steps up on mortgage fraud
in Sox First, on June 13, 2008
...ve further evidence of that with Bloomberg reporting that the FBI has pulled agents off financial crimes cases so that they can focus on subprime. Clearly, this problem is getting bigger than anyone...
The problem with deferred prosecutions
in Sox First, on June 9, 2008
...ds more light on the issue in this interview with David Uhlmann, former head of the Environmental Crimes Section at the Justice Department. Uhlmann says it's simply wrong and bad application of ...
Bootstrapping and the Law of the Few
in BootStrapMe, on May 31, 2008
...Gladwell writes, 20 percent of the people in any given situation will:
• Commit 80 percent of the crimes
• Cause 80 percent of the accidents
• Drink 80 percent of the beer
• Do 80 percent of the work
...
Japan Warns Against Mobile Phone Addiction
in The Wireless Weblog, on May 28, 2008
... is worried about how elementary and junior high school students are getting sucked into cyberspace crimes, spending long hours exchanging mobile e-mail and suffering other negative effects of cell ph...
微软官方发布 2007 年 Windows XP/Vista 安全报告
in Wangtam, on May 23, 2008
微软官方发布 2007 年 Windows XP/Vista 安全报告
Identity 2.0 Keynote
Flock More Than Doubles Its Funding
Bnarrator Gets Your Site Talking
金喜善确认怀孕 推迟复出时间
Configure Firefox 3 to use Gmail as your default email app
Eureka Science News
Google Sites正式向所有用户开放！
四部"汶川电影"将陆续开机
Sonico: Soc...
FBI reports: fraud cases are up
in Sox First, on May 23, 2008
...nities for the unscrupulous, says the Federal Bureau of Investigation. An FBI document, Financial crimes report to the public , reveals that securities and commodities fraud cases have increased sub...
Cybercrime primer
in Sox First, on May 2, 2008
...hy Smith from the university of texas . Their paper, The perpetration and prevention of cybercrimes , sheds light on how these crimes work and how to deal with it. While there is not much new ...
Send Wesley Snipes to jail: prosecutors
in Sox First, on April 16, 2008
...ir case. And now, it looks like he could be off to jail. Despite the acquittals of the more serious crimes, the prosecutors are not letting up. They want a maximum statutory sentence of three years pl...
Hedge Fund Bayou Group Founder Sentenced To 20 Years
in The Hedge Funds Weblog, on April 15, 2008
...n every meaning of the sense, a career criminal, you ruined lives,...Financial fraud, white-collar crimes are every bit as heinous as every other type of crime and they will be punished severely."...
RIAA Training video leaked; more stupid than expected.
in P2P File Sharing, on February 27, 2008
..., it's utterly hilarious.
Probably the most hilarious part is how it apparently links to other crimes, saying that apparently, it'll help you get into drug houses and even be linked to terr...
Bad apples and bad trees
in Sox First, on February 19, 2008
...ts may be reduced." Moohr raises a difficult question about responsibility. The Nuremberg war crimes tribunal following the Allied occupation of nazi Germany after World War II, for examp...
Sex Crimes on Campus: Where is it Worst?
in The Universities Weblog, on February 10, 2008
...erence to the Virginia Tech tragedy. It also makes data available on a number of different types of crimes committed on campus during 2004 and 2005.
Among the most reveling information in the report ...
Prisoner Dennis Kozlowski: still unrepentant
in Sox First, on February 5, 2008
...lowski, who was sentenced in 2005 to 25 years in jail for grand larceny, securities fraud and other crimes, for stealing $137 million in unauthorized bonuses from Tyco, abusing company loan programs a...
Systems Administrator Indicted in Hacking Scheme
in I got Spam?!, on January 9, 2008
A systems administrator at health care firm Medco Health Solutions Inc, was sentenced to 30 months in jail for a hacking scheme that involved the planting of a "logic bomb" in the company's server. The "bomb" was designed to delete all the information on Medco's 70 H...
Skilling fights on
in Sox First, on December 22, 2007
...n 24 years in prison for his role in the collapse of Enron, deliberately avoided learning about any crimes at the company. Skilling's lawyers say that instruction was "inexcusable". &qu...
Successful Spammers To Get More Time in the Slammer
in I got Spam?!, on December 7, 2007
...eral judge's recent decision may mean more jail time for spammers who profit greatly from their crimes. The case tackled the matter of determining the actual financial harm done to an ISP by a spa...
FBI's "Operation Bot Roast" Nets Eight Arrests
in I got Spam?!, on December 5, 2007
...olen usernames and passwords.
"Bot Roast II [has revealed] the diverse and complex nature of crimes being committed through the use of botnets," said FBI Director Robert Mueller.
Security...
Divine Design Honors Rebecca Gayheart-Dane as 2007 Woman of Style!!
in Cool Picking, on November 27, 2007
...el Stars, Yves St Laurent, Cynthia Steffe, Chado Ralph Rucci, Diane Von Furstenberg, Chrome Hearts, Crimes and Misdemeanors, Eric Javits, Zegna, Trina Turk, Judith Ripka, Ruffian, Monique L'huilli...
On the DVD Trail: Get Past the Writers Strike wth NEW DVD Releases
in Cool Picking, on November 26, 2007
Given that there is a lot (or maybe only a little ) riding (and writing) on the WGA strike (read Writers Guild of America) , now might be a good time to do some investing in some new DVD's recently released for your own use as well as gifting!
There are many out there so let's take a look a...
Corporate fraud investigations fall
in Sox First, on November 5, 2007
...ginning in 2005, the Department of Justice significantly scaled back its prosecution of corporate crimes . The findings are particularly alarming with a recent study by Kroll, reported here , ...
Four Toddlers Test Positive for Cocaine
in The Parenting Weblog, on October 26, 2007
...her up. And just last month, a mother was arrested for killing her babies. It seems that every day, crimes involving family are getting weirder and harsher. It so sad that some parents can be very bru...
Fraud on the rise
in Sox First, on October 19, 2007
...ked at 5428 companies in 40 countries, and over 43 per cent reported suffering one or more economic crimes over the last two years. This is no change from 2005, but six percentage points up on 2003. A...
30 余种途径支持正版、打击盗版
in Wangtam, on September 26, 2007
【支持正版】
- BitTorrent
- TorrentSpy
- TorrentReactor.net
- ShareTV.org
- Softwarelist.us
- IsoHunt
- TorrentBox.com
- Utorrent
- Torrentz
- TorrentMatrix
- Demonoid.com
- Snarf-it
Policing virtual crime
in Sox First, on September 25, 2007
... Internet has redefined society's ability to communicate and interact. Criminals can now commit crimes that past legislators never envisioned were possible. Current rules, however, do not have to ...
"It wasn't me" says Jeff Skilling
in Sox First, on September 8, 2007
...39; the lawyers write. According to his lawyers, Skilling has been sent to jail "not only for crimes that he did not commit, but for acts of business judgment that are not crimes at all." ...
Prosecuting Michael Vick- You Can Thank the Federal Prosecutors in the DogFighting Case Against Michael Vick
in Cool Picking, on September 4, 2007
Michael Vick has just plead guilty to federal dog fighting charges. What drove this leading NFL quarterback to engage in illegal behavior- dogfighting - is beyond the comprehension of most people in the US. What's even more horrific is that he (and others) tortured the "underachievi...
Celebs News.. Do They Get Fair Treatment Or Do We Cut them Slack?
in Cool Picking, on August 27, 2007
Michael Vick has just plead guilty to federal dog fighting charges. What drove this leading NFL quarterback to engage in illegal behavior- dogfighting - is beyond the comprehension of most people in the US. What's even more horrific is that he (and others) tortured the "underachievi...
GSeeker Reading List（2007.08.23）
in GSeeker, on August 23, 2007
* Google's Mayer talks iPhone, Facebook
Google第一美女Marissa Mayer证实自己是Facebook及iPhone粉丝。
* Google now zaps faces, license plates on Map Street View
Google全面放松Street View图片移除政策，只要任何人能提供车牌及人物照片，Google就会移掉Street View上面的相应图像。
Best Bets For NFL Betting In Las Vegas
in Play Las Vegas, on August 21, 2007
...e usual reasons, injury, poor performance, inability to agree on contract provisions and of course, crimes that result in suspensions.
"Pacman" is gone for the season, and now that Michael ...
Monster BAE profits
in Sox First, on August 9, 2007
... America's ally, it's hard to see the US government punishing BAE North America for alleged crimes by its British parent.
...
Facebook Slammed Over Sex Offender Profiles
in The Social Networking Weblog, on August 1, 2007
...al crime," Kelly said. "The question is: Does the site make it easier or harder to commit crimes and what does it do to address them?" FULL ARTICLE @ PC PRO
Mark Brooks : Legislati...
Hire a PI to Research your Online Lover
in The Dating Weblog, on August 1, 2007
...about previous (or current) marriages, divorces and children. They'll do background checks into crimes including DUI. And they'll even do video surveillance to tell you who else lives in the h...
Politics as brand
in BootStrapMe, on July 29, 2007
...presidential candidate Jim Gilmore ,
• former Ambassador-at-Large, Office of War Crimes Issues Pierre-Richard Prosper
• and former U.S. Congressman Bob Schaffer .
She has evolved that back...
Shelly Palmer Interviews Ray Beckerman about RIAA Lawsuits
in Digital Music - The Future, on July 19, 2007
...ording industry gets the right to search your computer.
3. Parents may be held responsible for the crimes of their children.
...
Shelly Palmer Interviews Ray Beckerman about RIAA Lawsuits
in P2P File Sharing, on July 19, 2007
...ording industry gets the right to search your computer.
3. Parents may be held responsible for the crimes of their children.
...
Black years in jail
in Sox First, on July 14, 2007
...d their boards do, and which, in Black's case, took far too long to happen-especially since his crimes lay in plain sight. "Today again, we have record stock prices-some say a bubble in the ...
Atlus announces Touch Detective 2½, Ontamarama and Draglade for the Nintendo DS
in House of Nintendo, on July 11, 2007
...lot, and she'll have to use all of her skills and intuition to discover the motive behind the crimes and solve the mystery!
Key Features:
•A hilariously off-beat story spanning 5 Episodes! Longer...
Counterfeiter ordered to pay Nintendo $2.5Million
in House of Nintendo, on July 8, 2007
Montevideo, uruguay , July 5, 2007 - An Uruguay civil court judge recently ordered a major counterfeiter of Nintendo video game products to pay Nintendo 2.5 million U.S. dollars in damages and legal expenses. The Court determined that the offender and three of his related corporations, were re...
Twenty things you should know about corporate crime
in Sox First, on June 19, 2007
...han when I read commentators describing fraud and various corporate shenanigans as "victimless crimes". There are real victims. Fraud and corporate crime have a huge impact on society, some...
UIGEA Coming To Town Soon
in Internet Poker, on May 31, 2007
...one of its ordinary tasks.
However, it is the job of the Attorney General's office to prosecute crimes. To do that, this arm of the government investigates and is held to have knowledge regarding ...
JOEY BUTTAFUOCO AND AMY FISHER TOGETHER AGAIN
in The Celebrities Weblog, on May 24, 2007
...alues, become media worthy and make a living off of tales of their elicit affair and other assorted crimes.
Buttafuoco, among older Italian-Americans like me, is rightly referred to as a "strun...
Brits Thumbs Down Screwcap Wines
in Celebrate Wine, on May 9, 2007
...tifies Nobilo Five Fathoms Sauvignon Blanc for, "packing and environmental offences, and other crimes".
Recommending that wine drinkers avoid buying this particular wine, and others like i...
Dawn of Magic Screenshots
in PCGamers Blog, on April 1, 2007
...An immortal named Modo has been sent to live a full mortal life on earth as punishment for his crimes in the Absolute, the realm of the Afterlife . Angered by this humiliation, the mortal Modo i...
Oracle's suit on SAP's TomorrowNow - 1
in The CIO Weblog, on March 29, 2007
...lravens said in a research note.
Scott Christie, a former U.S. prosecutor in charge of computer crimes, said a key in the case -- should the charges prove true -- will be whether it was individuals ...
Expansion of the DNA Sampling
in Latina Viva, on February 6, 2007
... of the Violence Against Women Act, which provides protections and assistance for victims of sexual crimes. The amendment permits DNA collecting from anyone under criminal arrest by federal authoritie...
Other Voices: Links for 11/24/06
in The Personal Finance Weblog, on November 24, 2006
...oad with a crime they're not going to be able to do anything to solve. Financial identity-theft crimes are skyrocketing. While I waited to fill out the report, I chatted with a lady who was there ...
Elections and SOX
in Sox First, on November 1, 2006
...ional regulation put in place. People have been prosecuted; people are going to jail for the crimes they committed. "But we have to be very careful about slapping on new regulations or tr...
125 Arrested For Internet Child Pornography
in The Parenting Weblog, on October 19, 2006
...times, whenever I read news like this, I wish that there is death penalty in every state for crimes like these.
RELATED NEWS: Sexual Exploitation of Children ...
Ken Lay cleared, not his legacy
in Sox First, on October 18, 2006
... public opinion, Lay's conviction still stands, and always will. A jury found that he committed crimes at Enron, despite his flimsy argument that he didn't know about all the financial shenani...
Will the Paulson posse really fix Sarbox?
in Sox First, on October 16, 2006
December is shaping up as a big month for SOX watchers. Treasury secretary Hank Paulson has put together a posse, as described by the New York Post , targeting Sarbanes-Oxley with the outfit including former Fed chief Alan Greenspan, Nasdaq CEO Bob Greifeld and former SEC head Harvey Pi...
Patricia Dunn: Everybody does it!
in Sox First, on October 6, 2006
...ine the investigation's legality (and who, for some reason, has not been charged with the same crimes) ... So what more could Dunn have done? Used her own legal spidey sense to say, "Hey, my ...
Online Degrees Reach Through Prison Walls
in The Online Universities Weblog, on September 30, 2006
...n adviser whom they communicate with through mail. The program doesn't ask the students of what crimes they have been convicted, but Ken Armstrong, director of the OU Independent and Distance Lear...
Macau Gambling Grows Amidst a Casino Exec Murder
in The Gambling Weblog, on August 23, 2006
... the increasing competition, legislator Au Kam-san said that there was a chance that casino-related crimes could return.
'Few of the bloody crimes committed before the handover have been solved, ...
Friends don't let friends visit Stockholm
in P2P File Sharing, on June 23, 2006
...? If not, will someone start one?
The full article follows:
"Those who investigate copyright crimes should go back to school for a crash course in how to better deal with illegal file sharing, ...
Washington State Goes Back to the Dark Ages
in The Gambling Weblog, on June 16, 2006
... felony - the same as drug dealing and child pornography. Clearly they are lacking in the latter 2 crimes, since they are actively going after those online gambling crooks. Well, not quite online gam...
FEATURE: The Violent Video Game Controversy
in House of Nintendo, on May 22, 2006
Last September, Governor Arnold Schwarzenegger (D-CA) signed a bill to prevent the sales of violent video games to minors, with penalties for violations reaching $1,000, despite the fact that many game retailers already request identification to purchase games rated "Mature" (M, 17+). T...
