investigation
Whodunnit, and why? All about criminal investigations and the forensic methods used to search for clues and collect evidence to get to the bottom of the crime.
The Vanishing Witness
Jack Carter was a successful lawyer who had never lost a case in his career. He was confident, charismatic and persuasive in the courtroom. He had a reputation for taking on the most challenging and dangerous cases, especially those involving organized crime. He believed that everyone deserved a fair trial, no matter how guilty they seemed.
By Ameer Muavia3 years ago in Criminal
THE TEFLON DON AND THE RISE OF THE GAMBINO EMPIRE. Content Warning.
In the gritty underbelly of New York City, a name emerged that struck fear into the hearts of both criminals and law enforcement alike: John Gotti, the infamous mob boss of the Gambino crime family. Known as the "Teflon Don," Gotti's charisma, cunning, and larger-than-life personality transformed him into a captivating figure in the annals of organized crime. This riveting account takes you on a journey through the life of a man who navigated the treacherous waters of the Mafia, leaving an indelible mark on the criminal underworld.
By leon shahi3 years ago in Criminal
Bailey Boswell and Aubrey Trail: The Twisted Minds Behind Sydney Loofe's Murder
Sydney Irene Loofe, who was born on August 21, 1993, in Broken Bow, Nebraska, used to play basketball and golf in school. However, her scoliosis condition hindered her from continuing her athletic pursuits.
By Rare Stories3 years ago in Criminal
A Step-by-Step Guide to Conducting a Free Public Criminal Record Check Online
A Step-by-Step Guide to Conducting a Free Public Criminal Record Check Online Everyone has a right to know who they are dealing with, especially considering safety issues. Thanks to the internet, conducting a free public criminal record check online has become simple and fast. These checks can be vital for a variety of reasons, from hiring new employees to checking the background of a new neighbor. This guide will show you, step-by-step, the most effective methods to conduct these checks. Knowledge is power, and with this guide, you'll have the tools to uncover crucial information at your fingertips.
By Jason Baril3 years ago in Criminal
Understanding the Difference Between Felonies and Misdemeanors in Tennessee
The difference between a felony and a misdemeanor is a common question in the legal world. In Tennessee, the answer isn't always clear-cut. These two terms refer to different levels of crimes. Let's break it down.
By Jason Baril3 years ago in Criminal
How A Teen Became Famous on Tik Tok For Killing Her Mom
Aurora, Colorado's very own Isabella Guzman was infamous for engaging in intense conflicts with her mother. A series of events would eventually lead Isabella to commit the unimaginable. In the year 2013, when Isabella turned 18, she resided with her mother and stepfather. However, Isabella's time was primarily consumed by her friends and boyfriend, causing her mother to view her as a challenging and unapproachable young woman. On the contrary, Isabella had no qualms about spending time with her biological father. Unfortunately, her mental health issues went unnoticed, and she was simply labeled as a rebellious and uncontrollable teenager.
By Nicholas Moses3 years ago in Criminal
Anti-money laundering for banks
The constant influx of transactions presents a significant challenge, requiring extensive sifting. Consequently, this demand has given rise to a market for anti-money laundering products. Traditionally, such products relied on human intervention to manually input specific rules into the system for flagging purposes. For example, transactions exceeding ten thousand dollars were flagged. However, this approach often resulted in either an excessive number of flagged activities or insufficient detection.
By Winnie Musyoki3 years ago in Criminal
Drug Addiction In Afghanistan. Content Warning.
Afghanistan has been known as a major producer and exporter of illicit drugs, particularly opium and its derivatives, for many years. The country's opium poppy cultivation and drug trade have contributed significantly to drug addiction issues within Afghanistan and globally
By Dan IsEnjoyingLife3 years ago in Criminal
By Law Enforcement
The story, first reported by the Dallas Morning News, began when police officer K.L. Anderson stopped Arturo Carmona-Garcia for a traffic violation on May 27th. The officer then insisted that Carmona-Garcia provide a valid form of identification showing Texas residency—which isn’t required in order to drive legally in the state.
By Ebem Charles 3 years ago in Criminal
76% of South Africans run out of money before month-end | #RealityCheck. Content Warning.
Float pays, a supplier of early-wage installment arrangements, has delivered information showing that a greater part of South Africans, roughly 76%, reliably experience monetary deficiencies before the month's end. Besides, the greater part of them wind up in this dilemma partially as the month progressed.
By Ramon Marais3 years ago in Criminal
