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Há 1 hora · Erik Larson. Felix Sater, the Moscow-born deal maker who was once part of Donald Trump ’s inner circle, lost a civil trial in which he was accused of helping a wealthy Kazakh man launder millions of dollars through US real estate including condos at the Trump SoHo tower. A federal jury in Manhattan issued the verdict Wednesday in favor of the ...
My biggest complaint is that whenever there was ANY big development in the series, they would reverse it in one episode, maybe max 3-4. E.g.: 1) Neil and Mozzie escaped to an island at the end of season 2 or 3. I was so looking forward to to the show going in a new direction, but he was soon back in the office on the same deal as before.
Há 1 dia · white-collar client fraud. -theft by client from an organization that advances credit to clients or reimburses for services. -insurance fraud, bank fraud, credit card fraud, tax evasion. green-collar crime (environmental crime) acts involving illegal environmental harm that violate enviro laws/regulations. compliance strategies.
Há 1 dia · Study with Quizlet and memorize flashcards containing terms like What are the three types of crimes?, Blue-collar crimes, White-collar crimes and more.
Há 1 dia · The majority of traditional trials involve multiple defendants, but white-collar trials typically only have one defendant, even if it is one corporation. b. Criminal trials are more stressful for the defendant. c. White-collar trials are longer in length than most traditional criminal trials.*. d.
Há 1 dia · Study with Quizlet and memorize flashcards containing terms like Wealth maximization theorists argue that white-collar criminals suffer collateral consequences that street criminals do not.
Há 1 dia · Atlético began playing in blue and white, mirroring then-parent club Athletic Bilbao, but both changed to red-and-white stripes by 1911 which became their traditional colours. The change took hold because red and white striped tops were the cheap to make, as the same combination was used to make bed mattresses, and the unused cloth was easily converted into football shirts.
