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Fingerprint in criminal investigation
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1. The Case Of The Clever Pimp
1
The man was either demented or was just pretending to be one.
In a professionally conducted sting ray operation, he had been caught, carrying out a very high scale prostitution ring.
He was the chief of this ring, but this was no ordinary pimp. His clientele ranged from rich businessmen to the very wealthy, or at least that was what his modus operandi suggested. The stakeout over the last few days had yielded evidence of clients arriving and going in flashy high priced cars into a five-star hotel, in town.
It had all begun on a Saturday, two weeks back, when the CID headquarters had received a tip off on the prostitution ring, by anonymous mail. A raid was immediately planned and a sting task force was set in motion. The hotel was monitored and the man apprehended with enough evidence for a conviction.
At the opportune time officers had raided the room and arrested the girl and the pimp, who had dropped her here, as he was leaving the hotel.
It was well planned and the raid had gone off well, but now, there was a problem. This man had refused to talk or answer any questions. He just kept repeating one sentence, namely that, he wanted to meet the Head of Prosecution within the next 48 hours and that he would only speak with him.
Chief Inspector Saeed, under whom this case was assigned, opened the scanty file, pertaining to this case, which was lying on his table. He quickly read through the details about the anonymous letter that had arrived at CID headquarters a few days back and the subsequent sting operation and its results.
Yesterday, the operation had gone into effect. No sooner than the man had entered the hotel, a team of plain clothes policemen had surrounded t...
... middle of paper ...
..., gesturing that the meeting was over.
Hanif shook off the police officer’s grasp upon his shoulder with a shrug, and stood up calmly, holding his hands in front of him, he allowed himself to be handcuffed and walked towards the door.
“Mr. Balushi, I do not know if you have taken any note of what I have said, but I urge you to please be serious about our meeting, and call the number now, because consequences will really be dire if you don’t,” Hanif said at the door and left.
Balushi felt a chill creeping up his spine. He could not figure out whether the chill was from fear or from curiosity or from dealing with, what he now believed to be a completely stupid if not insane man.
He stared at the piece of paper for a long time, and then reasoned that maybe he should report this matter to his boss. Picking up the piece of paper he ventured out of the room.
The meetings took place at the courthouse, and Kelly asserts “were likely in a separate cell away from the general detainees, which has always been my practice.” The meeting that took place at MCI Concord on the eve of the trial, “was to prepare him for his direct and cross-examination inquiry.” During the meeting on the eve of the trial, Dascoli provided Kelly some information from the past that would support the fact that the victim was in fact the “first aggressor.” Despite the late disclosure, Kelly prepared a motion to present to the court, and a portion of the information was allowed to be presented to the jury. Kelly suggests that he had questioned Dascoli about past incidents with his brother, but he did not inform him of any until the trial preparation
In the two-day trial of fellow officer Detective Jason Arbeenie, Stephen Anderson who testified for the prosecution regarding “flaking” in the police units he was assigned to, stated in his testimony that his partner police officer Henry Tavarez "was worried about getting sent back [to patrol] and, you know, the supervisors getting on his case". He then added, "As a detective, you still have a number to reach while you are in the narcotics division".
One of the main controversies about the police department has been the permission granted to undercover officers who, during investigations, can have sex with prostitutes so that the lawbreakers can be caught in the act. Other stakeholders have condemned this provision of the law. However, the police department argues that prostitutes would insist on having sex to recognize undercover officers. On the other hand, Assistant Chief General Dowsett said that they have never authorized this practice and would never do that. One of the human rights’ activist said that the undercover officers have to be given the permission to agree or offer to pay for sex services by prostitutes as an undercover operation. However, they argue that the officers cannot violate the dignity, sanctity and physicality of anyone by sexual penetration (Cunningham, 2014).
On February 23, three days after the initial tip was received by APLE, police carried out an arrest, attending the suspect’s temporary residence, a low rate hotel room. Upon his realization of what was happening, the suspect locked himself in his room and attempted to commit suicide, using a pocketknife to cut wrists and...
Shortly after Reineke and Wilson’s arrest, Deonnia Sky Allen, 25, of Glendale, Ariz., and Jamie Lynn Knight, 35, of Avondale, Ariz., were charged with one count of each using a computer to advertise prostitution, and receiving or concealing money made from prostitution.
Capone publicly admitted how he had gained his fortune. He said that he makes his money by supplying a public demand. If he breaks the law, his customers who number hundreds of the best people in Chicago, are as guilty as he is. The only difference is that he sells and they buy. Everyone calls him a racketeer, he calls himself a businessman."
Steve Galster and his team are in Thailand to help save thousands of women from being forced into sex slavery. Central Asia has earned millions of dollars from forcing woman and young children from being trafficked. In Bangkok, Thailand sex becomes one of the lucrative comities that many foreign men go for. Most of the clients are Middle Eastern men and they go to Thailand for sex and most women do the work willingly. One of the biggest well-known organizations that operate human trafficking is the Uzbeks. The Uzbeks hold their organization in the Grace Hotel, where there are a lot of Middle Eastern men. They lure women from their poor countries and promise them a good job, only soon to discover that they have been tricked and forced onto the streets to work as prostitutes. The Thai Government Unit that does Black Op Operation work and they are there to help Steve to take down the Uzbeks. They are a professionally trained team that infiltrate and take down mean powerful individuals and organizations. Operation Graceland depends on Steve's team to help dozen of women from being trafficked. They capture one of the members and find out that he is one of top ties in the ring; they threatened him with jail time to see if he would become an informant. They later takedown two more members in the rings and continue until they bust the whole organization.
Once the motel manager confirmed that a Summer Twilligear had rented room 114, Deputy Shanks, Sergeant Walls, Deputy Galloway, Deputy Phifer, and Deputy Timms went to the hotel to see whether this “Gunner Crapser” was the wanted man, and to attempt a “knock and talk” as a way to gain consent to search the room and look for signs of methamphetamine activity (FindLaw, 2007, Factual and Procedural Background section, para. 4). All of the officers were in uniform with their guns visible besides Deputy Timms who was in plain clothes with a concealed weapon.
The Army CID sent a new, inexperienced investigator named William Ivory to investigate the scene. Ivory decided after looking around the house that MacDonald made up the story of the killers. He also persuaded everyone that he was the culprit. This meant that everyone in Ivory’s chain...
hold an influential man in jail under the assumption that he committed murder, however as they wait for the marshal, who is not exp...
I wanted to look at the investigative and criminal procedures following the arrest of an alleged criminal and the powerful effects via testimonies and evidence (or lack thereof) it can have on a case.There is an importance of the courts in regards to crime that can’t be over looked. The primary function of the criminal justice system is to uphold the established laws, which define what we understand as deviant in this society.
A various points throughout the night we came across other officers who were dealing with accidents and various other tasks. Unless there was a rush to respond to a call, Officer Crutchman would slow his cruiser down and check to see if his fellow officers required assistance. Furthermore, after assisting multiple officers from his unit in a potential trespass violation at a local school, instead of driving going about their separate ways the officers began swapping arrest stories and offering their opinions on the progression of the resulting criminal cases. Afterwards, between some hilarious joke telling, the talk moved to personal and professional concerns and issues; one officer had a badly fitting bullet-proof vest that was on loan. Officer Crutchman offered to give his extra armor to his fellow officer since they were around the same
One of the practical restraints possible to happen is that the company will have to allocate human resources, time, and money for legal assistance in order to complete the investigation. Time that is supposed to be spent on development of other projects will be used to interview key people and eyewitnesses. In the same manner, Steven and other employees will have to temporarily halt their tasks to attend to closed-door meetings.
Many white-collar offenders may start off as trustworthy, respected businessmen/women in their workplace. Motivated by greed and power, these highly skilled people will use cunning and deceit to earn what they want from innocent people. Some people are very well known through their illegal white collar activities that are brought to light. After a competitor’s representative met with The Securities and Exchange Commission (SEC) with suspicion about Bernard Madoff, founder of Bernard L. Madoff Investment...
Sex trafficking is a vastly intricate, prosperous business throughout the globe. The sex trafficking industry is constructed off of the exploitation of one individual in order to satisfy another individual’s sexual desires. This satisfaction is carried out by the exploited individual, and in turn yields monetary gains for the individual(s) who trafficked him/her. The sex trafficking industry touches and influences every country on this planet. In this class I have learned about the methods sex traffickers practice to obtain their victims, who sex traffickers target, and the faults in prosecuting sex traffickers.