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Making Money in Businesses That Are Supposed To Be Illegal
Loan sharking was illegal. Bribing politicians was illegal ... Its a great deal for the addict -- one-stop shopping and no chance of being arrested for possession. Its not illegal if it was prescribed by a doctor. Its also a great way to die at a ...
4 arrested for loansharking activities in 2 separate cases « Pasir Ris ...
The police have arrested four men suspected of being involved in loansharking activities on two separate occasions on Monday and last Friday. Police officers from the Jurong Police Division spotted two youths, aged 17 and ...
TWO SUBJECTS ARRESTED FOR LOANSHARKING ACTIVITIES ...
TWO SUBJECTS ARRESTED FOR LOANSHARKING ACTIVITIES ... 4 All licensed moneylenders are regulated by the Insolvency and Public Trustee's Office ...
Italian police seize $6 trillion fake US bonds
It began as a investigation into mafia loan-sharking, but gradually expanded as prosecutors used telephone and computer intercepts to unearth evidence of illegal activity surrounding ... The eight men arrested are accused of counterfeiting bonds, credit ...
7 arrested for suspected involvement in loansharking activities
Police on Wednesday arrested seven suspects aged 21 to 56 for suspected involvement in loansharking activities. The arrests took place after officers from Clementi ...
Police nab 7 for loansharking activities | Singapore News.Net
By Lee Xin En Five men and two women, aged between 25 and 53, were arrested by the police on Monday for suspected involvement in loansharking activities in two ...
Man arrested for suspected loansharking activities - Singapore ...
Man arrested for suspected loansharking activities. Man arrested for suspected loansharking activities
Strange Old Man on Sullivan St.: New Mob Power
LEAD: Almost every afternoon, a graying, unimpressively dressed man emerges from an apartment building on Sullivan Street in Greenwich Village and gingerly crosses the street to a dingy store, where he spends several hours playing cards and whispering to confidants. Almost every afternoon, a graying, unimpressively dressed man emerges from an - By SELWYN RAAB
Woman suspect arrested for loan-sharking activities
Woman suspect arrested for loan-sharking activities Posted: 03 February 2012 2049 hrs SINGAPORE: Police on Friday arrested a 23-year-old woman for suspected involvement in loan-sharking activities. The suspect was arrested around Bukit Batok Central through follow-up operations by officers from the Jurong Police Division. Four ATM cards and a mobile phone containing debtors' records were seized. Preliminary investigations indicate that the suspect is a ...
Man arrested for loansharking activities at Clementi
3 days ago ... Man arrested for loansharking activities at Clementi. Published on Mar 2, ... Singapore must restructure economy at 4 levels: Lim Hng Kiang ...
Making the illegal legal
It’s a great deal for the addict — one-stop shopping and no chance of being arrested for ... be said for another illegal activity turned legitimate: payday lending. A few years ago, I coined the phrase “legalized loan sharking,” because it is ...
Seven suspects arrested for loansharking activities - Channel NewsAsia
SINGAPORE : Police have arrested five men and two women for suspected involvement in loansharking activities. The suspects are aged between 25 and 53. In the first ...
41 Charged in Mob Case Based on Informer
LEAD: Forty-one people, including members of six organized-crime families and two of their bosses, were charged with racketeering today on the basis of almost 400 conversations secretly recorded by one informer. Forty-one people, including members of six organized-crime families and two of their bosses, were charged with racketeering today on the - By JOSEPH F. SULLIVAN
Secretive Genovese Clan Seemed Almost Immune From the Law
Until this summer, the hierarchy of the Genovese crime family -- the Mafias mightiest faction -- seemed immune from prosecution. In the ultrasecretive world of the mob, Genovese members took extreme measures to evade surveillance and electronic eavesdropping by law enforcement agents. They used code names, such as uncle or the skinny guy, when - Hierarchy of Genovese crime family seemed immune from prosecution until this summer, when it suffered a series of blows capped by Judge Eugene H Nickersons ruling that reputed boss Vincent Gigante is mentally and physically competent to stand trial on murder and racketeering charges (M) - By SELWYN RAAB
2 middle-aged men arrested for loansharking activities | Singapore ...
Police have arrested two men aged 58 and 59 respectively for suspected involvement in loansharking activities. Related StoriesAnnual anti-drug dance compe
Can Mexicos President Complete a ‘Hail Mary Election Pass?
In addition to drug trafficking, Los Zetas have branched into extortion, kidnapping, murder-for-hire, small-time drug selling, oil theft, contraband, human smuggling, loan sharking ... those familiar with his current activities and whereabouts.
2 middle-aged men arrested for loansharking activities
Police have arrested two men aged 58 and 59 respectively for suspected involvement in loansharking activities. In the first case on Feb 22 at about 12.00pm, through ...
Singapore Police Force - Media Information Centre
15 Suspects Arrested For Involvement In Loansharking Activities ... Police have arrested ten men and five women aged between 24 and 68 years for suspected ...
WEST SIDE GANG LINKED TO 30 UNSOLVED KILLINGS
Investigations into a Manhattan gang called the Westies, begun after one of its leaders agreed to cooperate with prosecutors, have linked the gang to more than than 30 unsolved homicides over the last 15 years, law-enforcement officials said yesterday. Officials also said the state and Federal inquiries tied the gang, for the first time, directly - By KIRK JOHNSON
Two nabbed for suspected loanshark activities - TODAY
The police arrested two men on Saturday for suspected involvement in loanshark activities in two separate cases. In the first case, officers were alerted to a case of loanshark harassment at about 12.40pm in the vicinity of ...
Loanshark runners arrested with help from residents
The police have arrested two men, aged 26 and 32, in two separate incidents for their suspected involvement in loansharking activities. The first incident took place ...
Guantanamo Detainee Majid Khan: Anatomy of a Terrorist Plea Bargain
[3] As a result of “irrefutable and lawfully obtained evidence,”[4] Khan pleaded ... After his arrest along with John Gotti and Paul Locascio in December 1990 for a series of murders, racketeering, loan-sharking, tax evasion, and the like, Gravano ...
With Growing Reputation, Gottis Swagger Is Bolder
LEAD: As John Joseph Gotti swashbuckles through his daily rounds, investigators say he has assumed a charismatic presence within the underworld. Officials also say his conviction as head of the countrys largest and most powerful Mafia family is a major priority for New York Citys law-enforcement hierarchy. As John Joseph Gotti swashbuckles - By SELWYN RAAB with JOSEPH A. CINCOTTI
15 arrested for suspected involvement in loansharking activities ...
SINGAPORE: Ten men and five women, aged between 24 and 68 years, were arrested on Monday for suspected involvement in loansharking activities. The arrests were made ...
Three arrested for loansharking activities
Three people have been arrested in two separate occasions for suspected involvement in loansharking activities. In the first case, a 17-year-old youth was arrested on ...
Singapore Police Force - Media Information Centre
Feb 21, 2012 ... Seven Arrested For Loansharking Activities. ... officers from Jurong Police Division arrested six suspects (4 men, 2 women) for involvement in ...
64 arrested for suspected loansharking in islandwide raid
SINGAPORE - The police arrested a total of 64 people on February 22 in two separate island-wide operations against loansharking activities. A total of 50 men ... jailed up to four years and caned up to six strokes. First-time offenders found guilty of ...
FOUR ARRESTED FOR LOANSHARKING ACTIVITIES - Netizens
SINGAPORE: Police have arrested four men for their suspected involvement in loansharking activities.The four are aged between 17 and 49.The first case happened on March 2, at about 5.10pm.Officers from Jurong Police ...
Seven suspects arrested for loansharking activities - Singapore ...
Seven suspects arrested for loansharking activities. Seven suspects arrested for loansharking activities
Singapore Police Force - Media Information Centre
Police have arrested six men and a woman, all aged between 21 and 50, for suspected involvement in loansharking activities. On 23 June 2011 at about 9.45pm, officers ...
Four teenage girls arrested for loansharking activities ...
Four Chinese teenage girls have been arrested for their suspected involvement in loansharking activities.The first suspect was detained by two members of public on ...
11 arrested for involvement in loansharking activities | Singapore ...
11 arrested for involvement in loansharking activities. Singapore News.Net Tuesday 10th January, 2012 (Source: Strait Times)
FOUR ARRESTED FOR LOANSHARKING ACTIVITIES – Channel News Asia | How ...
Four arrested for loansharking activities. Channel News Asia Officers from Jurong Police Division were on their rounds in the vicinity of Woodlands Drive 42 when they spotted two youths, aged 17 and 19, placing flyers into the ...
FOUR ARRESTED FOR LOANSHARKING ACTIVITIES – Channel News Asia ...
Four arrested for loansharking activities. Channel News Asia Officers from Jurong Police Division were on their rounds in the vicinity of Woodlands Drive 42 when they spotted two youths, aged 17 and 19, placing flyers into the ...
Man Arrested For Suspected Loansharking Activities | Gain Credit
Man Arrested For Suspected Loansharking Activities. Posted by - January 4, 2012 - News - No Comments. SINGAPORE: Police have arrested a 34-year-old man for suspected involvement in loansharking activities. He was caught on Saturday ...
Police arrest suspects for loanshark activities and appeal for info
Police have arrested five men and two women, aged between 25 and 53 years, for suspected involvement in loansharking activities in two separate cases. The first case ...
4 arrested for loansharking activities in 2 separate cases
The police have arrested four men suspected of being involved in loansharking activities on two separate occasions on Monday and last Friday. Police officers from the Jurong Police Division spotted two youths, aged 17 and 19 years, placing ...
FOUR ARRESTED FOR LOANSHARKING ACTIVITIES
SINGAPORE: Police have arrested four men for their suspected involvement in loansharking activities. The four are aged between 17 and 49. The first case happened on March 2, at about 5.10pm. Officers from Jurong Police Division were on their ...
14 arrested for alleged loansharking
Eight men and six women aged between 23 and 53 have been arrested for suspected involvement in loansharking activities in two separate cases ... be fined between $30,000 and $300,000, jailed up to four years and can also be caned up to six strokes.
Three suspects nabbed for loansharking activities
Three suspects nabbed for loansharking activities Posted: 06 February 2012 1753 hrs SINGAPORE : Police have arrested three men for suspected involvement in loanshark harassment and loansharking activities in different parts of Singapore in the last two days. Police officers were on ... The items included four containers of paint, a marker, a bicycle lock, two handphones, a tablet computer and three thumb drives believed to contain debtors' records. Preliminary ...
Police nab 7 for loansharking activities
... arrested by the police on Monday for suspected involvement in loansharking activities in two separate cases. On Monday, officers from the Jurong Police Division arrested four men and two women. Preliminary investigations indicate that the ...
Brooklyn Mans Business Is the Mob, Authorities Say
LEAD: To his family and friends Seymour Rand is an exemplary model of how an impoverished boy from Manhattans Lower East Side relied on intelligence, hard work and virtue to become a successful businessman in New York City. To his family and friends Seymour Rand is an exemplary model of how an impoverished boy from Manhattans Lower East Side - By SELWYN RAAB
Police arrest suspects for loanshark activities and appeal for info
News @ AsiaOne . Police arrest suspects for loanshark activities and appeal for info . Police have arrested seven people for suspected involvement in loansharking ...
FOUR ARRESTED FOR LOANSHARKING ACTIVITIES - Channel NewsAsia
17 hours ago ... Police have arrested four men for their suspected involvement in loansharking activities.
Two nabbed for suspected loanshark activities - Singapore News ...
Feb 23, 2012 ... Two nabbed for suspected loanshark activities. ... be jailed for a term not exceeding four years and shall also be liable to be punished with caning of ... 14 arrested for loansharking activities - Singapore News - XinMSN News ...
Man arrested for suspected loansharking activities
SINGAPORE: Police have arrested a 52-year-old man for suspected involvement in loansharking activities. Police officers were ... jailed for up to four years, and given six strokes of the cane.
Four arrested for involvement in loanshark activities
16 hours ago ... Police arrested four men, aged between 17 and 49, for their suspected involvement in loansharking activities in two separate cases. In the first ...
MOB TRIALS IN BOSTON SET TO OPEN AFTER DELAY
After months of delay, the first of a series of trials involving what prosecutors describe as Bostons organized crime family is scheduled to begin on Tuesday. The delays by Federal District Judge David S. Nelson in setting a starting date for the trials prompted a Federal official to appeal to the top administrative law judge in Massachusetts for - By FOX BUTTERFIELD, Special to the New York Times
SGP : Four arrested for involvement in loanshark activities - AsiaOne
If this is your first visit, be sure to check out the FAQ by clicking the link above. You may have to register before you can post: click the register link above to ...
4 arrested for loansharking activities in 2 separate cases
17 hours ago ... The police have arrested four men suspected of being involved in loansharking activities on two separate occasions on Monday and last Friday ...
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