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Jeffrey was arrested in connection with at least eight bank robberies that netted $180,000. [4] A search of the townhouse revealed 38 guns of different types and 25 boxes of ammunition, along with smoke grenades, gas masks, burglary tools, a police radio scanner, and $1,742 in cash.
Unlike Hoffman Estates, West Allis provided for criminal penalties, with fines and jail time. [54] "It is clear that the opinion in Hoffman Estates establishes a method—though it does not necessarily dictate a result—for judging the facial constitutionality of all such ordinances," Cummings wrote. After reiterating the Court's holding that ...
Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme to exploit lax rules during the COVID-19 pandemic and ...
A Sarasota real estate business may still be liable for $1.3 million in loans even after police arrested a pair of ... trial. Despite the fraud charges, a Florida law passed in 1971 aimed at "the ...
A shopkeeper, who has cause to believe that the detainee has committed or attempted a theft of store property, is allowed to ask the suspect to demonstrate that they have not been shoplifting. The purpose of the shopkeeper's privilege is to discover if the suspect is shoplifting and, if so, whether the shoplifted item can be reclaimed. [3] [4]
John M. McNamara (born 1940) [1] [2] is an American former businessman who was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.
A juror was dismissed Monday after reporting that a woman dropped a bag of $120,000 in cash at her home and offered her more money if she would vote to acquit seven people charged with stealing ...
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