Latest News for: Detective lawyer

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Research suggests SEC's increasing focus on terrorism may limit financial oversight

Phys Dot Org 13 Apr 2021
An influx of lawyers ... Data showed accountants were more likely to ask accounting questions and detect errors in financial statements while lawyers were more likely to ask questions about terrorism-related activities, which limited the likelihood that the review detected errors.
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Pa. man accused of leaving impeachment manager a series of vulgar voicemails

Penn Live 13 Apr 2021
Montgomery County detectives traced 19 voicemails in February to Cilurso’s number, authorities said. Cilurso left the last voicemail after detectives told him to stop calling Dean, authorities said. Court papers did not list a lawyer for Cilurso, 68, and he did not respond to a message Monday at his listed telephone number.
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Man Accused Of Leaving Rep. Madeleine Dean Vulgar Voicemails During Donald Trump Impeachment Trial

CBS Sports 13 Apr 2021
Montgomery County detectives traced 19 voicemails in February to Cilurso’s number, authorities said. Cilurso left the last voicemail after detectives told him to stop calling Dean, authorities said. Court papers did not list a lawyer for Cilurso, 68, and he did not respond to a message Monday at his listed telephone number.READ MORE.
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Man accused of leaving impeachment manager vulgar voicemails

Beaumont Enterprise 12 Apr 2021
Montgomery County detectives traced 19 voicemails in February to Cilurso's number, authorities said. Cilurso left the last voicemail after detectives told him to stop calling Dean, authorities said. Court papers did not list a lawyer for Cilurso, 68, and he did not respond to a ...
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Woman arrested after refusing to give back $1.2 million bank accidentally wired to her account

Yahoo Daily News 12 Apr 2021
The Sheriff's office opened a criminal investigation after being contacted by Schwab lawyers. Detectives concluded that she had used some of the funds ... Captain Rivarde told Nola.com that detectives and Schwab lawyers have been able to get back about 75 per cent of the lost cash.
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'A good time as any': Marion County Circuit Judge Edward Scott to retire

Ocala Star Banner 11 Apr 2021
With the MCSO, Scott said he was a detective ... From 1988 to 1990, Scott took on another lawyer ... He said the highlight was when he and two other lawyers in 2002 argued a class action case at the U.S ... Scott's work has earned him praise from local lawyers. "I've known him since he was a deputy and a detective.
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Opportunities and risks in the Israeli real estate market

The Jerusalem Post 11 Apr 2021
The registered owner, a foreign resident, demanded the cancellation of the transaction, but after it became clear that the purchasers innocently purchased it and registered it with the Land Registry, he was not entitled to restitution of the land and therefore filed a lawsuit against the lawyers representing the impostor.
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Last-known movements of missing British woman Sarm Heslop who vanished in US Virgin Islands were ...

The Daily Mail 11 Apr 2021
And despite refusing to speak with detectives or let them search his 47-ft yacht, Siren Song, police have not declared Bane, 44, a suspect or a person or interest ... Coast Guards boarded Siren Song twice but by the time detectives asked to conduct a full fingertip search Bane had lawyered up, invoked his right to silence and refused access.
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Sheepskin was used as an anti-fraud device in British legal documents for hundreds of years

The Conversation 09 Apr 2021
New analysis suggests lawyers used sheepskin parchment to aid fraud detection ... Such was the importance of deeds – legal documents concerning the ownership of property – that lawyers chose to write on parchment, made from animal skin, despite the widespread use of paper. This continued a tradition that stretched back to at least the 13th century ... .
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MIDWEST MURDER PODCAST GOES LIVE ON STATE-WIDE TOUR!

Devils Lake Journal 09 Apr 2021
Minot - We’ve all heard the phrase, “That kind of thing doesn’t happen in our town.” ... “I think the amount of time we spend digging through court files, cross-checking facts and details, interviewing detectives and lawyers involved in the cases, brings a tremendous authenticity and seriousness to true crime storytelling.
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Lamborghini driver, 17, is charged over crash that killed secretary, 32, two months later after ...

The Daily Mail 08 Apr 2021
He was taken to the hospital with what his family lawyer described as a brain injury ... 'We've done a filing,' Supervising Detective James Dickson of the LAPD's West Traffic department told DailyMail.com ... The detective added that Brendan was absentee booked while in hospital.
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Gyanvapi radar archaeological survey ordered

The Telegraph India 08 Apr 2021
A lawyer for the Muslim side said the order — on a controversy that carries echoes of the Ayodhya dispute — would be challenged in high court ... The court was hearing a petition that local lawyer Vijay Shankar Rastogi had moved in 1991 on behalf of Lord Visheshwar Nath (Shiva).
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New technology to help people avoid criminal cartel conduct

NewstalkZB 08 Apr 2021
Law change introduces potential jail term for cartel conduct ... She says the AI has been trained to detect cartel conduct by looking across emails and calendar appointments, and produces documents for the lawyers to analyse ... LISTEN ABOVE. .
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Brawl outside Travis Rudolph's home preceded fatal shooting, arrest report says; witness cites self-defense

Finger Lakes Times 08 Apr 2021
Rudolph declined to speak with police and instead invoked his right for a lawyer ... When investigators made their way to Rudolph's home, he and two others in the home invoked their right to a lawyer, but one blurted out the shooting was in self-defense. Detectives also noted several ...
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Teacher 'crossed line' having sex with female student

Toronto Sun 07 Apr 2021
“I’m sorry ... In court, the victim’s lawyer spoke on her behalf ... Hallstein would be leaving the courtroom with her today and they could go home and go about their lives together,” the lawyer said. Hallstein was arrested last August after detectives accused her of having sex with the female student at her home in January 2017 when the girl was 14 ... .
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