Found 9 results for “recruiting” in 88ms

EFTA01729176.pdf PDF

DataSet-10 EFTA01729176 36 pg

… and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial…

EFTA01695623.pdf PDF

DataSet-10 EFTA01695623 50 pg

… and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial…

EFTA01656198.pdf PDF

DataSet-10 EFTA01656198 21 pg

…facilitating, and contributing to Epstein's abuse of minors by recruiting, grooming and abusing minors. • Indictment - 6/29/2020 Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts Enticement of a Minor to Travel to Engage in…

EFTA01718606.pdf PDF

DataSet-10 EFTA01718606 68 pg

…act described in violation of 18 U.S.C. § 1591(a)(1), that is, the recruiting, enticing, providing, and obtaining by any means a person, in or affecting interstate commerce, knowing that the person or persons had not attained the…

EFTA01594097.pdf PDF

DataSet-10 EFTA01594097 13 pg

…internal transfer from the client's savings account. The ongoing source of funding will be from the payment of recruiting services performed for clients. What is the purposed/intended use of account(s)? Please provide a detailed description of how…

EFTA01689016.pdf PDF

DataSet-10 EFTA01689016 10 pg

…Republel Cat 077439-1199 A man extradited from Germany has been sentenced lo 21 menthe In prison www.wrauess.ryasatm and fined $6.000 for recruiting Czech women to a prostitution ring with promises of modeing week. Verb& Fraud Protection…

EFTA01656152.pdf PDF

DataSet-10 EFTA01656152 20 pg

…facilitating, and contributing to Epstein's abuse of minors by recruiting, grooming and abusing minors. • Indictment - 6/29/2020 Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts Enticement of a Minor to Travel to Engage in…

EFTA01655222.pdf PDF

DataSet-10 EFTA01655222 3 pg

…reporting in data cycle from state and local authorities, because without that, CJIS doesn't work." Capito then asked about the agency's recruiting efforts, which Director Patel said have increased significantly, growing from an average monthly application pool of…

EFTA01296179.pdf PDF

DataSet-10 EFTA01296179 9 pg

…User further agrees to had such melons, and mhymaton n brae* oonndence net to make use mewl ane• man 'Or akmageki suspect's to stale e only to errysayass requiting LUCA hornet 1. and rot to Yeas° or dscipsert to…

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