Marines on Trial for Raping Filipino Woman
Legal / Criminal Law
Aplus Legal Advice | 2022.09.19 01:08 |
795 views
It happened back in November in the Philippines. A woman, called by the pseudonym Nicole, was allegedly raped by four U.S. Marines. The trial for this incident is now six weeks long, and Nicole has taken the stand. The defendants are Lance Cpl. Daniel Smith, Lance Cpl. Dominic Duplantis, Lance Cpl. Keith Silkwood, and Staff Sgt. Chad Carpentier. It is alleged that Smith raped Nicole while the other three U.S. Marines watched and cheered.
Money Laundering in A Changed World
Legal / Criminal Law
Aplus Legal Advice | 2022.07.31 21:49 |
873 views
If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Billions of dollars are being invested in these applications. They are supposed to track suspicious transfers, deposits, and withdrawals based on overall statistical patterns. Bank directors, exposed, under the Patriot Act, to personal liability for money laundering in their establishments, swear by it as a legal shield and the holy grail of the on-going war against financial crime and the finances of terrorism.
FTC Names Dirty Dozen Email Scams
Legal / Criminal Law
Aplus Legal Advice | 2022.07.31 22:00 |
843 views
The Federal Trade Commission is responsible for issuing and enforcing rules for consumer issues on the Internet. As part of this process, the FTC has published a list of the 12 scams you are most likely to receive as email.
Tips to Hire a Good Personal Injury Attorney
Legal / Damages
Aplus Legal Advice | 2022.09.19 00:22 |
639 views
Wondering what to do when you have been in an accident, a slip and fall, or a workplace injury? If you have already spoken with in insurance provider for your insurer, it may be time to consider a personal injury attorney.