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Armed with wallets filled with bogus credit cards and with the assistance of a handful of dishonest employees, the defendants ripped off P.C. [Richard] alone of more than $100,000 in merchandise, which was then shipped halfway around the world and sold for pure profit
In some instances, the defendants are alleged to have promised to double any money the victims brought to the closings, thereby duping the victims out of $310,000 in cash, as well as diamonds, gold, minks, cash
When consumers pay sales taxes they expect those funds to go into the public treasury — not into the business owner’s pockets ... This is the type of crime that makes every New Yorker a victim by cheating the government and the public out of money that is especially needed during this continuing economi...
In this particular case, one of the frauds was so brazen that it allegedly involved the sale of a house by two people posing as sellers -- one of whom was dead -- to a third person posing as a buyer -- with the defendants pocketing an astounding $250,000
The mother apparently was at work when the father was supposedly babysitting the child and the possibility that the mother was involved or at least knew what was going is something that is under investigation at the present time
The defendants are accused of illegally placing card readers known as ‘skimmers’ on the bank’s automated teller machines to steal credit/debit card information from unwitting customers ... Once a card’s data is captured, the information can then be encoded onto bogus credit cards or be used in any crimi...
He is someone with a great deal of tenacity and courage and is dedicated to his career
The defendant’s decision to get behind the wheel of a car after drinking alcohol ended with the deaths of two young people and with him going to prison for a substantial period of time ... Perhaps his time behind bars will allow him to reflect on what all motorists should know: Do not drink and drive. E...
The amount of money that we can invest in this community through philanthropy is far greater because of the overall corporate resources Bank of America brings ... We can do more because we are not operating just in Oregon.
These tiny victims are often impaired for life or killed. Caregivers of children should heed the important message that these cases unfortunately bring to our attention -- never, under any circumstances, shake a baby.
the leading cause of child abuse deaths each year. Its victims are innocent and helpless children, often injured by those charged with protecting them
I sure as hell am going to try
While the economy is moving ahead banking results tend to lag behind ... The problem loans and the earnings of the industry will improve somewhat after the economy improves.
It’s very difficult to comprehend how it is someone reaches this point of despair that they would commit an act such as this
What we end up doing as a practical matter is we take it at the time of conviction, not at the time of arrest, and when it's taken it goes to the data bank ... It takes a little bit of time before we end up getting, but we were just recently advised of this November conviction.
The defendant violently and without justification stabbed his former girlfriend to death ... A jury swiftly agreed that the defendant is guilty and he is now facing up to life in prison. This verdict is a measure of justice for a woman whose life was senselessly cut short.
Until there is something to buy, until there is a track record financially of how that company performs, I don’t think we’re very likely to see an offer
There are a lot of technical details and issues because clearly you do need to have some very clear rules
It will happen, in our view ... Whoever comes in will need to have trains that comply, but that’s not impossible. And European law is now set up so that each country has to make available capacity and facilities for somebody who wants to operate international passenger train services.
The defendant is accused of stealing virtually his victim’s life savings
When two fourth-graders became involved in a verbal dispute, their teacher allegedly told one of the students that he should ‘take it out’ on another student
We’ll be adding on square-footage within the footprint of the building.
Our stations were never built to handle the fire services of today
It supports the up-and-coming comics. You just know when you hear them they're on the way up
You've got to have the right act for the right market
Getting Bombed and Talking Too Much. An audio book in three parts by Richard Brown
- Basin 5 hours ago
- Alex_Goicoechea
16 hours ago
#ICD Alan Richard Brown, Swindon Room: 1 at 11:45
- ccSwindon 1 day ago
Laura Poole commented on Richard Brown's blog post 'Etiquette and you' http://bit.ly/blhIZX
- inside919 2 days ago
- us_163379
2 days ago
