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Financial Crimes News — FCCED
Latest and Breaking News on Financial Crimes covering Money Laundering, Fraud, Bribery, Corruption, Tax Evasion, Sanctions and Economic Crimes across the globe.
Economic Frauds Channel by Economic Frauds Detection & Prevention Inc
We are committed to educating, warning and protecting the public from frauds perpetrated by criminal organizations. These crimes include but are not limited to: phishing, securities frauds, wire fraud and money laundering.
Defense of Fraud and White Collar Crimes
White collar crimes are generally classified as felonies and involve money violations in a business setting. White collar crimes include such criminal activities as investment schemes, securities fraud, mail and wire fraud, insider trading, embezzlement, mortgage fraud and more.
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We Are All Criminals is a non-profit organization dedicated to challenging society’s perceptions of what it means to be “criminal.” Through shared stories of those who committed or were accused of committing crimes, those who got away with them, and those who have been directly affected by the criminal justice system, we seek to erase the barriers that separate us.
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A Guide to Criminal Law
Hello, my name is Liam and this is my criminal law blog. I am not a legal professional but I have had a lot of experience of the legal system. Last year, I was arrested and accused of financial crimes. At the time, I had been a partner is a company which had gone bankrupt. There was a suggestion that a large amount of money had gone missing via fraudulent transactions. I contacted a criminal attorney who helped me to organise my defence. The trial was a real tough time for me and my family but my attorney managed to get the right outcome and I was found innocent. I learnt an awful lot during this time so I hope you find the information in this blog useful.
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The active and direct involvement of the United States government (legislative, judicial, and executive branches) in violation of federal, particularly the Racketeer Influenced and Corrupt Organizations Act, RICO, state, and international law, including, inter alia the illegal **** business, **** money laundering, ****, bankruptcy fraud, mail fraud, obstruction of justice, obstruction of criminal investigations, retaliation against a witness, victim, or informant, etc., and the coverup of same
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