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Clinton Harnden arrested for child pornography by FBI

A College Station man was placed under a temporary hold in the Brazos County Detention Center on Saturday on behalf of the FBI for alleged possession of child pornography, according

United statesSarah chadwickClinton harndenMichael episcopal schoolUs southern district courtTexasam department of industrialTexasam universityBrazos county detention center onCollege stationBrazos county detention centerDistrict courtSystems engineeringEpiscopal schoolCriminal lawEcurity and public safety

FTC sues FinTech firm for deceiving users and making cancelations difficult | Orrick, Herrington & Sutcliffe LLP

On November 3, the FTC filed suit against a FinTech firm within the U.S. Southern District Court of New York. The FTC alleged the FinTech mobile app misled customers, “violated Section.

New yorkUnited statesUs southern district courtDistrict courtRestore online shopper confidence act

Former owner of Granby Ranch smuggled gems, is hiding assets in shell companies, lawsuit claims

In the late 1990s, Marise Cipriani was a successful businesswoman, captaining a thriving airline and meatpacking plant built by her rags-to-riches grandfather in Brazil and planning a four-season resort with thousands of homes at her.

Grand countyUnited statesHong kongSouthern districtHong kong generalGuilherme ciprianiNina riggioValeria fontanaJason blevinsMarise ciprianiDenver district courtMiami international airportUs southern district courtGranby ranchDistrict courtColorado organized crime control act

Former owner of Granby Ranch smuggled gems, is hiding assets in shell companies, lawsuit claims

In the late 1990s, Marise Cipriani was a successful businesswoman, captaining a thriving airline and meatpacking plant built by her rags-to-riches grandfather in Brazil and planning a four-season resort with thousands of homes at her.

Grand countyUnited statesGuilherme ciprianiValeria fontanaMarise ciprianiUs southern district courtDenver district courtMiami international airportGranby ranchDistrict courtJason blevins

Former owner of Granby Ranch smuggled gems, is hiding assets in shell companies, lawsuit claims

Former owner of Granby Ranch smuggled gems, is hiding assets in shell companies, lawsuit claims
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United statesGrand countyMarise ciprianiValeria fontanaGuilherme ciprianiDenver district courtUs southern district courtMiami international airportGranby ranchDistrict courtJason blevins

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