Who was the corrupt notary in Cordoba?
At first glance, it seems that Mr. Alburquerque, the corrupt notary in Córdoba, who offered to be rehabilitated, did not have much of it. He is gentle and speaks in muted tones, even in the loud roar of the prison sentence. It’s hard to imagine that he pocketed nearly half a million dollars before he was caught.
Who did Dr Ruiz study?
Ruiz decides to do his own study. He called for volunteers from three groups – white-collar prisoners, violent criminals and a ‘control group’ of ordinary Spaniards – and each examined their values and beliefs. The results surprised everyone, he said.
Who is the king's brother in law?
There is the king’s brother-in-law, Iñaki Urdangarin, the handsome Olympic handball player and former Spanish duke who is serving a nearly six-year fraud sentence and participating in the program. Francisco Correa, a businessman in the Gürtel case, was also entered.
Is corruption worse in Spain than in other European countries?
But at least corruption rates in Spain were not worse than in other European countries, he said. Ortiz said, only 5 percent of all crimes. (The anti-corruption watchdog Transparency International ranks Spain just below France, and above Italy.)
Is there hope for those addicted to opiates?
On a positive note there are some people making a difference and there is hope especially for those addicted to opiates and opioids. In this Indy Star article a Federal Judge is “prescribing” a new medical device that stops the pain from opiate and opioid withdrawal and related symptoms.
Is Florida the drug rehab capital of the USA?
Florida is frequently called the drug rehab capital of the USA. With this recognition also come some responsibility. In a recent expose by Megyn Kelly of NBC News they discuss the plight of families who have lost loved ones to complete dereliction of the system.
What are the two types of statutes that are applicable to corrupt state and local officials?
The first type are also applicable to corrupt state and local officials: the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision , the Hobbs Act (enacted 1934), the Travel Act (enacted 1961), and the Racketeer Influence d ...
What is the federal bribery code?
§§ 201–227, which do not apply to state and local officials. Most notably, § 201 (b) prohibits the receipt of bribes, and § 201 ...
Is a lower level official listed on the corruption list?
Lower-level officials are not included on this list, although they may be prosecuted for the same offenses. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are listed). If a defendant is convicted of a conspiracy to commit a corruption offense, ...
How much did John Crumity get for stealing?
Crumity, who had pleaded guilty to aggravated identity theft and mail fraud, admitted to stealing personal identifying information from at least 50 prisoners and receiving around $356,000 in fraudulent refunds.
Who was the Florida jailer who stole the information from the prisoners?
Another Florida jailer, Lori Ann Dilworth, worked with two accomplices, Shantrell Stephenson and Richard Mitchell, to steal prisoners’ personal information and file false tax returns between 2010 and 2013. The IRS paid them over $200,000 for the fraudulent claims.
What are the drawbacks of being in prison?
Unfortunately, for all the drawbacks that come with being incarcerated, prisoners’ limited ability to access their credit rating – or to otherwise protect their personal information or become aware of identity theft – makes them an attractive target.
Why did two Alabama prison guards go to jail?
Additionally, two former Alabama prison guards were sentenced to federal prison after being convicted of conspiring to defraud the United States in a massive tax scam. They were also charged with aggravated identity theft and wire fraud.
How long was Marc Bell in jail?
Marc A. Bell, 49, was sentenced in May 2016 to four years in federal prison, three years of supervised release and restitution of $1.97 million to the IRS. Bell, a former employee of the District of Columbia’s Department of Youth Rehabilitation Services, pleaded guilty to his role in an identity theft and tax fraud ring.
How long was Kelly Sims in jail?
Recorded prison phone calls between the pair were part of the investigation that resulted in federal charges. Kelly Sims was sentenced to 24 months in prison and three years of supervised release on March 16, 2016. Her husband was charged with related tax fraud offenses in September 2016, which remain pending.
How long was Michael Jackson in jail?
He pleaded guilty and was sentenced to 51 months in federal prison plus 3 years of supervised release and $110,756 in restitution on June 15, 2015. The district court applied a “vulnerable victim” sentencing enhancement because he had targeted prisoners.
What is SEIU corruption?
The SEIU has a history of pervasive corruption within its local unions. By manipulating their dues receipts for personal enrichment and political gain, these disgraced SEIU officials stole thousands from their largely low-wage members.
What crimes did SEIU officers commit?
Numerous SEIU local officers have been convicted of or pled guilty to crimes conducted in office, including stealing their mostly lower-wage employees’ dues money. Others have allegedly stolen or misused money but not faced charges. The SEIU has a history of pervasive corruption within its local unions.
How long was Rena Opre in prison?
He was sentenced to 58 to 82 months in state prison. Rena Opre, the disgraced former Secretary-Treasurer of Workers United SEIU Local 323 was charged with failing to disclose a material fact in a report filed with the Department of Labor.
