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"Money has been disappearing from my purse and from the kids ... She suspected her daughter Julie was stealing makeup from her and money from her brother. Thus, he is not liable for attempt. Carl. Carl suspected that many of the paintings were stolen. However, he did not have the specific intent to receive stolen ... He was never considered vulnerable or statistically significant. Denied an ... He had clarity and took what he considered to be a logical decision. ... have been abused or neglected—or is at risk of abuse or neglect. District law requires CFSA to investigate all reports of suspected child abuse or neglect. Sep 11, 2024 ... ... he did not know whether the information had been passed to the FBI. ... was suspected to have been involved in the attack on the Cole. Aug 24, 2023 ... This blog addresses issues where the IRS, through its screening process, flags a tax return as potential Identity Theft. It is theft when it is believed the item/cash has been stolen. 12. Was ... Jane's death was expected as she had been permanently discharged to Sunny ... Detailed FinCEN database information may be used for expanded BSA reviews or in any unusual circumstances where examiners suspect certain forms have not been ... He never suspected that the money had been stolen. At no time did he suspect the money had been stolen. It's my opinion that you should take more ... Jun 20, 2021 ... At this point, Asthana says, the governor still thought he could claw back the stolen money. ... Hundreds of millions of dollars had been lost as ...