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The firm's driving force as it evolved into a merchant bank was Sir Charles Tennant, 1st Baronet (1823-1906). He had joined the St Rollox chemical works in 1843 and was the son of John Tennant and grandson of the founder of the firm, Charles Tennant. [3] The partnership took limited company status in 1907. Sir Edward P. Tennant continued as ...
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
The California Public Records Act (California Government Code §§6250-6276.48) covers the arrest and booking records of inmates in the State of California jails and prisons, which are not covered by First Amendment rights (freedom of speech and of the press). Public access to arrest and booking records is seen as a critical safeguard of liberty.
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The indictment stated that Gotti Jr. along with the other men had been involved in various criminal activities in Tampa and New York during the early 2000s. [11] Evidence from the 2004 and 2006 trials of John Alite, Ronald J. Trucchio, and Charles Carneglia connected Gotti Jr. and others to criminal operations in Tampa, Florida. [11]
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