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Dunbar Armored Robbery
On September 12, 1997, six men robbed the Dunbar Armored facility on Mateo St. in Downtown Los Angeles, California of US$18.9 million (equivalent to $ million in ). The robbery was orchestrated by Allen Pace III, of Compton, with childhood friends Erik Damon Boyd, of Buena Park; Eugene Lamar Hill Jr., of Bellflower; Freddie Lynn McCrary Jr., of Arleta; Terry Wayne Brown Sr., of Los Angeles; and Thomas Lee Johnson, of Las Vegas, Nevada. It is the largest cash robbery to have occurred in the United States. While the group left almost no evidence, Hill was implicated two years later when he accidentally gave a real estate broker a stack of banknotes that were still secured in their original currency straps; the broker contacted the police. Hill confessed, implicating the five other robbers, and three other men who had assisted in laundering the money. Pace was sentenced to 24 years in prison in 2001; Boyd was sentenced to 17 years, and the other four robbers received sentences ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Loomis (company)
Loomis (formerly Loomis, Fargo & Co.) is a cash handling company. The modern company was formed in 1997 by the consolidation of two armoured security concerns, Wells Fargo Armored Service and Loomis Armored Inc. Their international network covers over 200 operating locations in the US and eleven western European countries. In the US, Loomis operates an electronically linked service network of nearly 200 operating locations, employs over 8,000 people and utilizes a fleet of approximately 3,000 armored and other vehicles to provide secure armored transport, automated teller machine (ATM) services, cash processing and outsourced vault services for banks, other financial institutions, commercial and retail businesses. It was a division of Securitas AB from 2001 to 2008, when it was listed at Nasdaq OMX Stockholm. History Wells Fargo Armored Service When the express mail firm of Wells Fargo & Company ceased to express service in 1918 upon the organization of American Railway Expres ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Structuring
Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals. Definition Structuring is the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators and law enforcement. Typically each of the smaller transactions is executed in an amount below some statutory limit that normally does not require a financial institution to file a report with a government agency. Criminal enterp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crimes In Los Angeles
In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Cane and Conoghan (editors), ''The New Oxford Companion to Law'', Oxford University Press, 2008 (), p. 263Google Books). though statutory definitions have been provided for certain purposes. The most popular view is that crime is a category created by law; in other words, something is a crime if declared as such by the relevant and applicable law. One proposed definition is that a crime or offence (or criminal offence) is an act harmful not only to some individual but also to a community, society, or the state ("a public wrong"). Such acts are forbidden and punishable by law. The notion that acts such as murder, rape, and theft are to be prohibited exists worldwide. What precisely is a criminal offence is defined by the criminal law of each r ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Robberies In The United States
Robbery is the crime of taking or attempting to take anything of value by force, threat of force, or by use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person of that property, by means of force or fear; that is, it is a larceny or theft accomplished by an assault. Precise definitions of the offence may vary between jurisdictions. Robbery is differentiated from other forms of theft (such as burglary, shoplifting, pickpocketing, or car theft) by its inherently violent nature (a violent crime); whereas many lesser forms of theft are punished as misdemeanors, robbery is always a felony in jurisdictions that distinguish between the two. Under English law, most forms of theft are triable either way, whereas robbery is triable only on indictment. The word "rob" came via French from Late Latin words (e.g., ''deraubare'') of Germanic origin, from Common Germanic ''raub'' "theft". Among the types of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Robberies
Bank robbery is the criminal act of stealing from a bank, specifically while bank employees and customers are subjected to force, violence, or a threat of violence. This refers to robbery of a bank branch or teller, as opposed to other bank-owned property, such as a train, armored car, or (historically) stagecoach. It is a federal crime in the United States. According to the Federal Bureau of Investigation's Uniform Crime Reporting Program, robbery is "the taking or attempting to take anything of value from the care, custody, or control of a person or persons by force or threat of force or violence or by putting the victim in fear." By contrast, burglary is "unlawful entry of a structure to commit a felony or theft." Overview Places Bank robbery occurs in cities and towns. This concentration is often attributed to there being more branches in urban areas, but the number of bank robberies is higher than the number of branches. This has advantages both for bank robbers and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Individual Thefts
An individual is that which exists as a distinct entity. Individuality (or self-hood) is the state or quality of being an individual; particularly (in the case of humans) of being a person unique from other people and possessing one's own Maslow's hierarchy of needs, needs or goals, rights and moral responsibility, responsibilities. The concept of an individual features in diverse fields, including biology, law, and philosophy. Etymology From the 15th century and earlier (and also today within the fields of statistics and metaphysics) ''individual'' meant "divisible, indivisible", typically describing any numerically singular thing, but sometimes meaning "a person". From the 17th century on, ''individual'' has indicated separateness, as in individualism. Law Although individuality and individualism are commonly considered to mature with age/time and experience/wealth, a sanity, sane adult human, human being is usually considered by the State (polity), state as an "individu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1997 Crimes In The United States
File:1997 Events Collage.png, From left, clockwise: The movie set of ''Titanic'', the highest-grossing movie in history at the time; ''Harry Potter and the Philosopher's Stone'', is published; Comet Hale-Bopp passes by Earth and becomes one of the most observed comets of the 20th century; Golden Bauhinia Square, where sovereignty of Hong Kong is handed over from the United Kingdom to the People's Republic of China; the 1997 Central European flood kills 114 people in the Czech Republic, Poland, and Germany; Korean Air Flight 801 crashes during heavy rain on Guam, killing 229; Mars Pathfinder and Sojourner (rover), Sojourner land on Mars; flowers left outside Kensington Palace following the death of Diana, Princess of Wales, in a car crash in Paris., 300x300px, thumb rect 0 0 200 200 Titanic (1997 film) rect 200 0 400 200 Harry Potter rect 400 0 600 200 Comet Hale-Bopp rect 0 200 300 400 Death of Diana, Princess of Wales rect 300 200 600 400 Handover of Hong Kong rect 0 400 200 600 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Bank Robbers And Robberies
This is a list of bank robbery, bank robberies, bank robbers and gangs involved in bank robberies. Australia ;Robbers * Brenden Abbott * Christopher Binse, Christopher "Badness" Binse * Darcy Dugan * Keith Faure * Frank Gardiner–Ben Hall gang * Ned Kelly, Edward "Ned" Kelly * Victor Peirce, member of the Pettingill family. * Gregory David Roberts * Ronald Ryan * Captain Moonlite, Andrew George Scott (Captain Moonlite) * Squizzy Taylor ;Robberies * Bank of Australia robbery, 1828, £14,000 in promissory notes and coins. * 1984 Sydney bank robbery, 1984 Sydney bank robbery and hostage crisis * Great Bookie robbery * Nelson robbery * Perth Mint Swindle Austria * Johann Kastenberger Canada Robbers * Edwin Alonzo Boyd * Ty Conn * Roger Caron * Ivan Grose * John Hamilton (gangster), John Hamilton * Ken Leishman * Paddy Mitchell * Kevin Pinto * Monica Proietti * Stephen Reid (writer), Stephen Reid * Norman Ryan * Jeffrey Shuman * Garrett Brock Trapnell * Front de libération du Québ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The FBI Files
''The FBI Files'' is an American television docudrama series that originally ran from 1998 to 2006 on the Discovery Channel and produced by New Dominion Pictures. The show was cancelled in 2006. However, Court TV Mystery, Discovery, and its sister network, Investigation Discovery, aired re-runs until October 2012. Investigation Discovery only showed episodes from seasons 5,6, and 7. As of October 2012, the network now airs episodes from the earlier seasons (although not necessarily in chronological order), with updated information about the cases at the end of most episodes. Up to late September 2012, WE tv showed episodes from seasons 1-4, but the network had removed the episode introductions by Jim Kallstrom. In the UK on Quest Red, ''The FBI Files'' airs every weeknight. It has also been shown on TV Denmark, Discovery Australia, and Netflix in Canada. More recently, New Dominion Pictures made all episodes of ''The FBI Files'' available on YouTube. Synopsis The show described ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Masterminds (Canadian TV Series)
''Masterminds'' was a true crime documentary television series produced in Canada with truTV (formerly Court TV). Each 30 minute episode features one true property crime story. The profiled property crimes generally involve large sums of cash or merchandise and, more important, extremely unusual and/or elaborate methods of criminal operation which were never before (and sometimes never since) seen by law enforcement agencies. With a few notable exceptions, most criminals profiled in this series were caught within a couple of years of committing their crime(s). Episodes Broadcast , the program is broadcast on History Television and Global TV The Global Television Network (more commonly called Global, or occasionally Global TV) is a Canadian English-language terrestrial television network. It is currently Canada's second most-watched private terrestrial television network after CT ... in Canada, and on truTV in the United States. External links''Masterminds'' schedule at ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Charm City Kings
''Charm City Kings'' is a 2020 American drama film directed by Angel Manuel Soto from a screenplay by Sherman Payne and a story by Chris Boyd, Kirk Sullivan, and Barry Jenkins. It is based on the 2013 documentary '' 12 O'Clock Boys'' by Lotfy Nathan. It stars Jahi Di'Allo Winston, Meek Mill, Will Catlett, and Teyonah Parris. The film had its world premiere at the Sundance Film Festival on January 27, 2020. It was released on October 8, 2020, by HBO Max. Will Smith and Jada Pinkett Smith serve as the executive producers. The film was removed from HBO Max in August 2022. Plot 14-year-old Mouse lives in Baltimore, Maryland with his single mother and younger sister. Mouse is interested in motorbikes, a big part of the culture in Baltimore, but his mother disapproves as his older brother Stro died in a biking accident at the age of 17. Once a week during the summer is an event called The Ride, where people bring out their motorbikes and do stunts in the street. Mouse's mother forbids ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
State Bar Of California
The State Bar of California is California's official attorney licensing agency. It is responsible for managing the admission of lawyers to the practice of law, investigating complaints of professional misconduct, prescribing appropriate discipline, accepting attorney-member fees, and financially distributing sums paid through attorney trust accounts to fund nonprofit legal entities. It is directly responsible to the Supreme Court of California, however, its Trustees are now appointed by the Supreme Court, the California Legislature, and Governor of California. All attorney admissions are issued as recommendations of the State Bar, which are then routinely ratified by the Supreme Court. Attorney discipline is handled by the State Bar Office of Chief Trial Counsel, which acts as prosecutor before the State Bar Court of California. The State Bar was legally established on July 29, 1927, when the State Bar Act went into effect."Introductory: The Genesis and Development of the State B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
