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INS inspector Martha Morales also found in his possession a boarding pass in the name of Mohammed Azan, and an identity card, from Al-Bunyan Islamic Center in Arizona, with Yousef's photo and the name Khurram Khan, under which Ajaj had traveled into the U.S. Yousef had signed the back of the card as Ramzi Ahmed Yousef.
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
Criminal conversion is a crime, limited to parts of common law systems outside England and Wales, of exerting unauthorized use or control of someone else's property, at a minimum personal property, but in some jurisdictions also applying to types of real property, such as land (to squatting or holding over) or to patents, design rights and trademarks.
Lara was booked at the Northern Branch Jail for possession of checks with intent to commit fraud, fictitious checks, identity theft, credit card theft and conspiracy, the Sheriff's Department said ...
Texas A&M University–San Antonio opened under the name Texas A&M University–Kingsville System Center after SB 629, authored by Senator Frank Madla, was passed in 2006. The Texas Legislature authorized $40 million in tuition revenue bonds for this new campus in 2006 under HB 153, contingent on full-time enrollment reaching 1,500 by January 1 ...
In 1986, the Georgia State Board of Pardons and Paroles issued a pardon in recognition of the state's failure to protect Frank from being lynched and the state's failure to prosecute the lynchers. The pardon explicitly declined to address Frank's guilt or innocence, but the consensus of historians is that he was innocent.
Armed robbery, possession of a concealed weapon without a permit, failure to maintain current lane 7 + 1 ⁄ 2 years Clarett was released to a halfway house after less than four years. [17] Russell Erxleben: Retired Conspiracy to commit securities fraud, mail fraud and money laundering, then wire fraud and money laundering 7 years then 7 + 1 ...
Texas A&M officials instead hired a private lawyer, and appealed the case to the United States Supreme Court. [14] In their brief, Texas A&M officials changed tactics. They now argued that recognizing the Gay Student Services organization would encourage more homosexual conduct, thus leading to increased psychological and physical problems. [ 15 ]