Tags » Criminal Activity

Arrests for the week

Arrests were in Holt unless otherwise noted. All persons are innocent unless proven guilty in a court of law.

Carrie Amanda Richburg, 30, fraud, Aug. 10 more words

News

Stalking--a serious matter

This blog tends to be lighthearted most of the time and about books, the ones I’ve read and the ones I want to read. Sometimes it is about writing and my personal pursuits. 709 more words

Criminal Activity

The mafia is a well-organized enterprise that deals with drugs, prostitution, loan sharking, and other illegal activities. They also have investments in several legal enterprises. These enterprises are usually cash-only businesses.  146 more words

Academic Writing

Advances in Forensic Science Make Criminal Activity Much Harder

Dr. Danielo Perez is an Austin, Texas, resident with extensive experience as a forensic pathologist. As a graduate student at John Jay College of Criminal Justice, Dr. 166 more words

Danielo Perez

Philippines puts big casinos on money-laundering watch -- China watching Macau more closely after fraud and money laundering trial

AFP

© AFP/File | A mega-casino in the Philippines: the establishments will now have to report suspicious transactions

MANILA (AFP) – The Philippines said Wednesday it would monitor large transactions at casinos to curb money-laundering, after proceeds from an $81 million theft were funnelled through several gambling establishments last year.President Rodrigo Duterte signed a law this week adding the gaming sector to monitored institutions. 769 more words

Crime: Area arrests

Brian Casey Davis, 34, DeFuniak Springs, violation of pre-trial release for domestic violence, in Holt, July 1; contempt of court July 3

Chayanne Maria Lawson… 46 more words

News

ILLEGAL OR OUT OF STATUS IF YOU ARE A CRIME VICTIM--U VISA STATUS OPTIONS

If you know someone who is out of status here in the United States and has been the victim of a crime, he or she may be eligible for a… 287 more words