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Criminal Law
: The Bardd Before the BarLiars, Drugs and Money
By cori1047
Full post as published by The Bardd Before the Bar on March 28, 2008 (boomark / email).
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
GlaxoSmithKline Pays $750 Million Over Defective Drugs
GlaxoSmithKline Pays $750 Million Over Defective Drugs
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
Fake Drugs
Life Threatening Incidents

Police seize weapons, money, drugs, arrest security guard www.privateofficer.com
Supreme Court Rules Against the Government in Two Money Laundering Cases








