Found 23 results for “recruitment” in 232ms

EFTA00149845.pdf PDF

DataSet-9 EFTA00149845 36 pg

…Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. CYBER DIVISION • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From…

EFTA00136474.pdf PDF

DataSet-9 EFTA00136474 44 pg

…Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From…

EFTA00570420.pdf PDF

DataSet-9 EFTA00570420 2 pg

…offer her 5Ok gross, she will be happy and will stay at the job. Let me know your opinion. Best, Tsering Tsering Dolma Placement Specialist Greenhouse Agey, Ltd. Search & Recruitment of QUALIFIED; "Professional.Career Household/Domestic Staff !Ill" Securing the…

EFTA00266219.pdf PDF

DataSet-9 EFTA00266219 51 pg

…Barr, who served as the Dalton School on the Lipper East Side of Manhattan.fairaal Donald made several unconventional headmaster until June 1.97 -34-1M5:61 was known to have a direct role in hiring …

EFTA00059973.pdf PDF

DataSet-9 EFTA00059973 301 pg

…United 19 States. These kind of guys was put in that 20 unit. 21 : Sure. 22 : Guys you wouldn't want in the 23 general population because -- 24 : Yeah. 25 : -- of their recruitment EFTA00…

EFTA00126647.pdf PDF

DataSet-9 EFTA00126647 301 pg

…United 19 States. These kind of guys was put in that 20 unit. 21 : Sure. 22 : Guys you wouldn't want in the 23 general population because -- 24 : Yeah. 25 : -- of their recruitment EFTA00…

EFTA01206654.pdf PDF

DataSet-9 EFTA01206654 30 pg

…addressing the magnetic pull of Britain's benefits system". He also announced a ban on overseas-only recruitment and "massive" restrictions on the number of jobs automatically advertised on an EU jobs portal. "This is about putting British residents first,…

EFTA00075024.pdf PDF

DataSet-9 EFTA00075024 31 pg

…burden. Further, the central allegations underlying this case—that Maxwell recruited Plaintiff into a sex-trafficking network and participated in the recruitment and abuse of many others—are no secret and have been available to the public for years. See…

EFTA00617396.pdf PDF

DataSet-9 EFTA00617396 19 pg

… Dillon v. City ofNew York, 261 A.D.2d 34 (1999). Ms. alleged that Defendant was involved with a man named Jeffrey Epstein in the recruitment of girls, including minors, for the purpose of sexual abuse. Plaintiff claims she was…

EFTA00046963.pdf PDF

DataSet-9 EFTA00046963 1000 pg

…the report said. ... The Chinese government has concentrated recruitment efforts on those born in China but working in the U.S., although it also has recruited some people who are not ethnic Chinese. The report included examples of U.S…

EFTA00617951.pdf PDF

DataSet-9 EFTA00617951 12 pg

…Florida. In other litigation relating to Jeffrey Epstein, both and asserted their fifth amendment rights when asked questions about Defendant's recruitment of underage girls. Q Do you know Ghislaine Maxwell? A Fifth. Q Is that somebody who helped Jeffrey…

EFTA00263131.pdf PDF

DataSet-9 EFTA00263131 8 pg

…83] The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period and that Maxwell played a key role both in her recruitment and by participating in the assaults.[8') According to the lawsuit…

EFTA00792756.pdf PDF

DataSet-9 EFTA00792756 19 pg

… Dillon v. City ofNew York, 261 A.D.2d 34 (1999). Ms. alleged that Defendant was involved with a man named Jeffrey Epstein in the recruitment of girls, including minors, for the purpose of sexual abuse. Plaintiff claims she was…

EFTA00801426.pdf PDF

DataSet-9 EFTA00801426 34 pg

…together amply demonstrates the insurmountable defects in the FAC. First, the FAC alleges that "Defendants recruited Plaintiff into their sexual enterprise," without identifying which defendant was involved in the alleged recruitment and what individual action each defendant allegedly took. FAC …

EFTA00298455.pdf PDF

DataSet-9 EFTA00298455 10 pg

…that she travelled to and from the United States as she wished. Indeed, she admits that "she refused to perform the recruitment assignment" allegedly "demanded" by Epstein to find young females to serve in "sexual servitude." Cplt. 1 51. Yet…

EFTA00040853.pdf PDF

DataSet-9 EFTA00040853 11 pg

…Department of Justice OIG said in a statement. [Continue Reading] See also: Daily Caller, The Hill KRQE-CBS/Fox (Albuquerque, NM): "FBI Albuquerque to host live Twitter chat on recruitment," Unattributed, April 14, 2020, 10:09 AM (EDT) The FBI…

EFTA00285631.pdf PDF

DataSet-9 EFTA00285631 70 pg

…is not a general fraud statute. Although fraud 17 rears its head in the mens rea element, fundamentally the act 18 that is sought to be covered here occurs at the time of the 19 recruitment, the enticement, the harboring…

EFTA00111830.pdf PDF

DataSet-9 EFTA00111830 72 pg

…1 value, or their radical ability they could be 2 king pin, drug king pin. He couldn't go on a 2 able to do - have recruitment value for, you 3 general po ulation unit. 3 know, for other inmates…

EFTA00262451.pdf PDF

DataSet-9 EFTA00262451 70 pg

…who served as the Dalton School on the Upper East Side of Manhattan.[3' 1[33 made several unconventional headmaster until June 1974,[341fas][36] was known to have he had a direct role in hiring recrui…

👁 0 💬 0

Comments

Loading comments…
Link copied!