<--- Back to Details
First PageDocument Content
Business / Fraud / Criminal law / Madoff investment scandal / Criminal investigation / Laura Pendergest-Holt / Plea bargain / Allen Stanford / Stanford International Bank / Confidence tricksters / Stanford Financial Group / Crime
Date: 2010-07-07 06:01:50
Business
Fraud
Criminal law
Madoff investment scandal
Criminal investigation
Laura Pendergest-Holt
Plea bargain
Allen Stanford
Stanford International Bank
Confidence tricksters
Stanford Financial Group
Crime

Add to Reading List

Source URL: www.justice.gov

Download Document from Source Website

File Size: 70,00 KB

Share Document on Facebook

Similar Documents

Regions Summary PLEA BARGAIN DATA (Government Servants) Since inception till

DocID: 1vfYV - View Document

Law / Criminal law / Criminal justice / Bail reform / Bail / Plea bargain / Arraignment / Remand / Defendant / Lawsuit / Pretrial services programs

The Bail System: An Economic Approach

DocID: 1qZlZ - View Document

Law / Criminal law / Sixth Amendment to the United States Constitution / Terminology / Vermont v. Brillion / Continuance / Plea bargain / Barker v. Wingo / United States Constitution

1 IN THE SUPREME COURT OF THE STATE OF NEW MEXICO 2 Opinion Number:______________ 3 Filing Date: August 8, 2016

DocID: 1qTkL - View Document

Criminal law / Law / Terminology / Plea bargain / Philosophy of law / Parole / Mandatory sentencing / Plea / Criminal sentencing in the United States

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CANDACE L. FOX,

DocID: 1qnni - View Document

Law / Government / State court / Federal judiciary of the United States / Trial court / District court / Appeal / Judiciary / Plea bargain / Judiciary of Texas / Judiciary of Colorado

I. CATALOG DESCRIPTION Course Number: CRIM1030 Course Title:

DocID: 1qg65 - View Document