December 2013

A Look at the Fraudulent Accounting Practices of BCCI

December 21, 2013

London-based Bank of Commerce and Credit International (BCCI) was a banking and financial institution that had the appearance of being a venerable company. Since its inception in 1972 by Agha Hasan Abedi, the company held a Luxembourg registration and initially did business in Karachi and London. Before its eventual downfall and forced closing in 1991, […]

Read the full criminal blawg post →

Fighting Crime With Technology

December 2, 2013

When it comes to fighting crime, there are a number of great apps on the market that can help law enforcement and citizens. There are several different apps available: some focus on keeping firearms out of the hands of convicted criminals while others are designed to help law enforcement pursue new leads for various crimes. […]

Read the full criminal blawg post →

Maryland Woman Pleads Guilty to Embezzling from Non-Profit

December 2, 2013

Ephonia M. Green, 44, pleaded guilty on November 25th to embezzling over $5 million from her employer, the Association of American Medical Colleges.  The announcement was made in the United States District Court for the District of Columbia by United States Attorney Ronald C. Machen, JR. and Valerie Parlave, the Assistant Director in charge of […]

Read the full criminal blawg post →

What To Do In The Event Of A Traffic Accident

December 1, 2013

Being involved in a traffic accident can be one of the most stressful events you’ll ever experience, and whether it was your fault or not, you need to be aware of your legal rights as well as knowing what to do both at the scene of the accident and afterwards. After all, depending on the […]

Read the full criminal blawg post →