In a message dated 2/28/2005 8:12:23 PM Eastern Standard Time, JHuheey@... writes: Based on your descripton of the activity - depositing small chunks...
7523
SBCS
shelleyshens...
Mar 1, 2005 12:50 pm
Dear memebers, Thank you all for your response to my question! If there is anything we can be assistant in China, please contact us without hesitation! Yours, ...
7524
NightWerx@...
nightwerx
Mar 1, 2005 12:51 pm
In my business, as a private investigator, a healthy dose of skepticism is required! However, while I'm familiar with the documentation you provide below, I'd...
7525
Shelly D.
shellyddd
Mar 1, 2005 12:51 pm
2005 11:38:24 +1030 From: Frank Church <detect@...> Subject: Re: Question About the Search Engine Hi Shelley, In my web site I have used...
7526
Phil Golan
phil_g_98
Mar 1, 2005 12:52 pm
Log on to the group. On the home page clik on "Edit My Membership" On that page, choose "No Email" When you're ready to rejoin the group, just undo the email...
7527
georgiabrownnose
georgiabrown...
Mar 1, 2005 12:52 pm
Glad to see you two getting along so well again! Georgia...
7528
Todd Wilson
dirtdevil34
Mar 1, 2005 12:52 pm
Amy, Walters and Trans company 55 percent wrong Kyle 45 percent wrong. Sorry for Kyle's Family !! T.Wilson Investigations Cooper Landing,AK....
7529
John Huheey
jhuheey
Mar 1, 2005 2:52 pm
My inclination is that the perp will be charged w/Money Laundering if the Govt can prove he either knew or suspected that the money he was smurfing was derived...
7530
Jurydoctor@...
jurydoctor
Mar 1, 2005 4:26 pm
Looks like there is enough blame to go around for almost everyone involved in this one. The trucking company for hiring what amounts to an unsafe driver & not...
7531
oracleintl@...
oracleintl
Mar 1, 2005 6:48 pm
In a message dated 3/1/2005 9:59:21 AM Eastern Standard Time, JHuheey@... writes: My inclination is that the perp will be charged w/Money Laundering if...
7532
twnsnd_mrk
Mar 1, 2005 6:48 pm
Arnold: Glad to see you believe in what you are doing and willing to defend it publically. But isn't it a bit misleading to compare graphology to latent...
7533
tprla
Mar 1, 2005 9:55 pm
Attn: Licensed Private Investigators The first World Championship PPV boxing event of the year is less than three weeks away! On SATURDAY, MARCH 19, 2005, the...
7534
Peg Daniels
drpeg2003
Mar 1, 2005 9:56 pm
Okay, okay. I'll chime in. I started looking at this issue maybe 1-2 weeks ago, when the idea of using handwriting to determine personality traits was being...
7535
Frank Church
frankachurch
Mar 2, 2005 12:45 am
... Glad you liked it. We enjoyed your company, even if only for a short time. The Koala Bears were a big hit with everyone and I ran out and now have to...
7536
jaxonpeye@...
jaxonpeye
Mar 2, 2005 1:57 pm
I discovered that an illegitimate business woman in the greater Milwaukee area was using my agency to endorse her "work" without my knowledge or consent. I...
7537
John Huheey
jhuheey
Mar 2, 2005 1:58 pm
Bill In Ratzlaf vs US, the Supremes took the position that Ratzlaf not only had to know that structuring (breaking up large cash transactions into amounts...
7538
Arnold De Armond
nightwerx
Mar 2, 2005 1:58 pm
Mark: I never mind a reasonable discussion of this skill or anyother I utilize. Admissability in court is just that, it's either admissable or it isn't. I...
7539
Arnold De Armond
nightwerx
Mar 2, 2005 1:59 pm
Dr. Daniels: IF I, as a person untrained in mathematics produced opinions, offered by other "scientists" also UNTRAINED in mathematics debating the scientific...
7540
Arnold De Armond
nightwerx
Mar 2, 2005 2:00 pm
For the skeptical among you regarding whether or not the science of handwriting analysis has ever been studied....here are a few places you can go for...
7541
John Dierckx
johncrsi
Mar 2, 2005 9:38 pm
Hi Pat I respect of the first question: I wouyld think this is not as much an ethical but more of a professional problem. I would personally think that being...
7542
Peg Daniels
drpeg2003
Mar 2, 2005 9:38 pm
Re: Mr. De Armond's e-mail addressing my e-mail: I'll let people form their own conclusions after they do their research on the subject, perusing whatever ...
7543
twnsnd_mrk
Mar 2, 2005 9:38 pm
Arnold: I said nothing in my post about "degrees" of admissability of evidence. But there are in fact degrees of reliability and credibility when it comes to...
7544
Ryugen C Fisher
mycroft108
Mar 2, 2005 9:40 pm
Second question first - yes of course an ethical PI would investigate ANYONE who might be the legitimate subject of a case presented by a client.. Another PI...
7545
oracleintl@...
oracleintl
Mar 2, 2005 9:40 pm
In a message dated 3/2/2005 9:00:43 AM Eastern Standard Time, JHuheey@... writes: The point I think you are trying to make is that structuring, in and...
7546
Jurydoctor@...
jurydoctor
Mar 2, 2005 9:42 pm
Walters and Trans company 55 percent wrong Kyle 45 percent wrong. Sorry for Kyle's Family !! _____________________________________________ would strongly...
7547
oracleintl@...
oracleintl
Mar 2, 2005 9:42 pm
In a message dated 3/2/2005 9:03:46 AM Eastern Standard Time, NightWerx@... writes: So, I thank you for your comments, I fully respect your Phd (in ...
7548
Jim Parker
jimparkerpi
Mar 2, 2005 10:58 pm
<<< I do have 2 ethics questions though. Can I investigate this woman myself or must I hire another agency >>> There's nothing illegal or unethical about...
7549
twnsnd_mrk
Mar 2, 2005 10:58 pm
Arnold: Logic and persuasiveness may not be your strong points. Your premise in the question cited below is false. Polygraph evidence is in fact admissible...
7550
suesarkis@...
Mar 2, 2005 10:58 pm
John - Although you are 100% correct about the court's posture on the Ratzlaf case regarding restructuring, the rules changed immediately thereafter, if not ...
7551
Peg Daniels
drpeg2003
Mar 3, 2005 2:06 pm
... True. We have to put up with all those people who say immediately upon meeting us, "I hate math!" Dr. Peg, no offense, but if you ever start talking ... ...
