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Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, ... wire fraud and money laundering, records show.
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...
(As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.
Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division (U.S. October 10, 2017), Text. Appeal of Whitaker's case to the U.S. Supreme Court , Case No. 17-5080, Capital Case, docketed on July 6, 2017, information drawn from a posting of the Order List for 583 U.S. for Tuesday, October 10, 2017 (entry on p ...
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The jail was issued a noncompliance notice from the Texas Commission on Jail Standards related to identification. Jail or Agency: Hunt County Criminal Justice Center; State: Texas; Date arrested or booked: 3/1/2016; Date of death: 6/13/2016; Age at death: 36; Sources: Texas Commission on Jail Standards, www.heraldbanner.com
Its computerized criminal history records (CCH) represent the third largest state criminal history repository in the nation: over 4 million offenders, 15 million arrests. The CCH, along with an automated fingerprint repository ( AFIS ), has been an invaluable source of information for criminal justice agencies, government, and the public."