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It’s not all bad. Intranets, online databases and member-only sites also live on the Dark Web. But it’s mostly bad: a haven.
Proceeds from all illicit. mafia-type’ organizations like those in Italy and the United States have not been identified.”.
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Fraud, Mismanagement and Rule-Breaking. The State of Florida provides a number of rights for condominium owners through Chapter 718, Florida Statutes, also known as the Condominium Act, notes Chelsea Eagle, deputy director of communications for the Florida Department of Business and Professional Regulation (DBPR).
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Fraud is defined as illegally obtaining a benefit (e.g., money) from someone using a form of deception. From a legal standpoint, there are different "types" of misrepresentation, with overlapping elements, and the party alleging that someone has misrepresented a material fact has the burden of proof.
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THE USE OF WILLS AND ASSET PROTECTION TRUSTS IN FRAUD AND OTHER. Lecturer in Law, University of South Florida-St. Petersburg, B.A., University of Florida; MBA, Stetson University, J.D., Stetson University.. Part II discusses the types of fraud
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We join all North Carolinians in remembering her dedicated and distinguished record of public service to our state & nation..