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Tuesday, January 1, 2013
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Attorneys: Orie Melvin shouldn't face criminal charges - Pittsburgh Post Gazette
Attorneys: Orie Melvin shouldn't face criminal charges Pittsburgh Post Gazette Defense attorneys for suspended state Supreme Court Justice Joan Orie Melvin argued in a legal filing Friday that the suspended jurist should not be facing criminal charges because activity by court employees is to be regulated only by the judiciary. |
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Houston's Stanley Schneider Named Top Criminal Defense Lawyer in Texas - PR Newswire (press release)
Houston's Stanley Schneider Named Top Criminal Defense Lawyer in Texas PR Newswire (press release) HOUSTON, Dec. 11, 2012 /PRNewswire/ -- Acclaimed Houston attorney Stanley Schneider of Schneider & McKinney, P.C. is being recognized as the state's top criminal defense lawyer in Texas Lawyer newspaper's 2012 Go-To Guide. Every five years, the ...and more » |
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How Drug Traffickers Used HSBC to Launder Money
Source: http://www.cnbc.com/id/100347235
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Criminal Charges Filed Against Law Students in Bird's Death
Source: http://www.8newsnow.com/story/20434324/criminal-charges-filed-in-death-of
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How Colombian drug traffickers used HSBC to launder money - The New Age Online
How Colombian drug traffickers used HSBC to launder money The New Age Online It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes. One of the men ... U.S. Assistant Attorney General Lanny Breuer called the lapses "stunning failures ... |
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Monday, December 31, 2012
Mother suspected mastermind behind drug and racketeering ring - WTVM
Mother suspected mastermind behind drug and racketeering ring WTVM Whitaker says they believe the mother, Daphene Castille, 44, headed up a drug operation that led to a litany of dangerous crimes including murder. "Our theory is and what we will be presenting is it started with a traffic stop in Chambers County, Texas ... |
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