At 1422 hours Rutledge entered the store and purchased several items before exiting the store. I was unable to access the station 's records to see the amounts of purchase at pump four or at the counter. Borjorquez was unable to transfer the video from the store onto a useable format so I used a camera to record the video from the monitor. I later placed the video into evidence at the Rancho San Diego Station. On 7-8-15 I contacted the victim, Cathy Smith, who emailed me a copy of her credit card statement showing two pending charges $1.00 and $15.57.
However, Socrates keeps on coming to the store by bus for five consecutive days for further updates. Upon his arrival, Ms. Grimes tells him that the office faxed a paper back saying he was not qualified for the job position. When Socrates ask to see the paper from the main office, she said she threw the paper away. Socrates calls the main office and was told, no application for him was faxed from Ms. Grimes. Socrates had a feeling that Ms. Grimes did not fax his application, ''
Asia was not close to Adnan or Hae so it would not make sense for her to lie or be biased about the case. An article about his new attorney stated, ”Cristina Gutierrez made no attempt to contact McClain after she sent Syed a letter in prison stating that she remembers seeing him in the library in the afternoon”. The court seemed to neglect this information and not view it as a potential alibi for Adnan. If Adnan was really at the library, he would not be guilty and the whole case would be
On Friday, 9-11-2015, at approximately 0140hrs, I interviewed Richard McPheter at the Western Reception Diagnostic Correctional Center in St. Joseph, Missouri. Richard McPheter was read his right agreeing to talk. Richard McPheter advised he stole nothing from Ginger Billups. Richard McPheter advised Ginger Billups wanted him to take her debit card to get cash out to buy her some meth. Richard McPheter advised that Ginger Billups let him use her Craftsman riding lawn mower to get her meth.
the court to substitute a new law firm. However, almost a month later, Garrison, still under Patterson’s litigation management, filed a corrected motion to substitute, correcting only that she was the attorney for BAC Home Loans Servicing, LP, not Bank of America, NA. Although it is common to switch the two demonstrably different entities—one a limited partnership and the other a banking institution regulated by banking laws—as if they are interchangeable at the will of an attorney, Complainant will demonstrate why this is not a presumption to be made. Who can I ask for help in my time of need?
Allen owned a typewriter that was the same making of the letters and he wore a Zodiac wristwatch. Although Allen died in 1992 in 2002 they suspected it wasn’t him because of the difference in DNA, and he looked nothing like the police sketching. Author Gary Stewart claimed that his father, Earl Van Best Jr.—who looked similar to the police sketch—was the Zodiac Killer. Stewart was adopted after being rejected by both his parents. After his biological mother eventually reached out to him he decided to search for his father and found a mug shot of him.
And people who would have come into contact with Adnan that afternoon were not experts in detecting slight changes in Adnan. Jays saying Adana called him to pick him up from best buy and when he got there Adnan was at the phone booth talking, but sarah got blueprints of best buy and they was never one built. Why did jay lie?or if it lack of memory.? Inclusion Adnan couldn't have a motive in killing hae. I believe that Adnan is innocent and didn't kill Hae Min Lee.
The initial action of the story was quite mysterious as no context is given to the reader, all the reader knows is that there are two characters, Gabriella and Liam, and that Liam isin Jasper Hospital for an unknown reason. From the narration the reader develops a recognition for the type of relationship the two share, “the scent reminds her of the homemade cleaning solution she prepared at Liam’s insistence. She used the mixture for a week, until she noticed it took twice as long to remove the grime as the concrete she bought at the janitorial supply store. Liam hadn’t notice she stopped using it.” (Helgason, 71)
Bebo never sought the written authorization required to have the language and covenants amended to include employees of ALC in the occupancy reconciliations. During the first quarter of 2009, ALC was in violation of the occupancy covenants set forth in the lease agreement. Bebo instructed Buono and the accounting staff to include the employees, as well as non-residents into the covenant calculations (SEC
Holocaust denial consists of claims that the genocide of Jews during World War II did not occur at all, or that it did not happen in the manner or to the extent historically recognized ("Holocaust Denial"). David Irving, a popular Holocaust denier, claimed in a speech in Portland, Oregon, "Yes, hundreds of thousands of people were killed, but there were no factories of death" ("Representative Quotes"). Deborah Lipstadt, an American historian, author and Holocaust denier, reports that a 1993 Roper Poll found that twenty two percent of American adults and twenty percent of American high school students believe that it is possible that the Holocaust didn't happen. A 1993 Newsweek poll found that a full forty percent of American adults express
A friend of Maureen Brainard-Barnes, the first of the victims to disappear, says she got an odd call a few days after the 25-year-old vanished in 2007. “ said she was at a whorehouse in Queens,” Sara Karnes tells PEOPLE in this week’s issue, on newsstands now. “I told him she would never go for that, because she was independent. He goes, ‘Well, that’s where I saw her.’ And he described her to a T to me.”
Officers visited the Mapp home and requested entry, but were denied. Mapp demanded a warrant to be presented if the officers wished to search her home. Two officers left and then returned sometime later with what they identified as a search warrant. Mapp took the warrant, which was wrestled from her. During the search they officers did not find the bombing suspect or any illegal betting equipment.
Ninety-year-old Samuel Sonora suffers from dementia and was taken in by relatives out of what seemed to be a compassionate concern for his well-being. Not long after being taken in by relatives, Mr. Sonora was found wandering in a bus terminal 1,000 miles away from home without any recollection of how he ended up there and returned to his relatives. Due to the suspicious circumstances surrounding the situation, Adult Protective Services investigated Mr. Sonora’s finances and found the relatives had taken thousands of dollars from the elderly man’s bank account under the disguise of maintenance work that had never been done. Nor could they explain how Mr. Sonora ended up 1,000 miles away from home in light of his current physical and mental condition (National Adult Protective Service
Problem 143 The issue is whether Johnson was discharged by the alteration of the check and what reply should the bank’s attorney make. UCC §§3-115, 3-407, 3-406, and 4-401(d), addressed the alteration of instruments, whether an instrument is properly payable, the issue of discharge, negligence of an altered instrument and the good faith rule. It also addressed which party is liable when an instrument is altered and when is the bank is responsible to re-credit an account. Specifically, for this issue, I will use UCC §4-401 (d): A bank that in good faith makes payment to a holder may charge the indicated account of its customer according to: (1) the original terms of the altered item; or (2) the terms of the completed item, even though the bank knows the item has been completed un- less the bank has notice that the completion was improper.
In this paper I will be analyzing the research on Mickey Monus and his fraud crimes. I will exam the fraud and how it applies to this course, such as where it belongs on the fraud tree. Along with what type of fraud was committed, and how they got away with it for so long. Mickey Monus, the former president of the most successful multi-billion-dollar discount drug chain in American history, is from a town in Ohio called Youngstown.