Legal Term Tuesday: Contraband

Legal Term Tuesday: Contraband

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This is the latest entry in BeenVerified’s legal term library designed to help you better understand public record information, criminal records and related terminology. The information in this article is provided for informational purposes only and does not constitute legal advice.

Trump's Criminal Associates: Fact or Fiction?

Trump's Criminal Associates: Fact or Fiction?

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It’s impossible to turn the news on today without hearing a mention of the business mogul-turned reality TV star-turned Presidential candidate Donald J. Trump. Love him or loathe him, “the Donald” has quite an interesting background, partly due to the fact that he spent his career in business and entertainment and not in politics.

Legal Term Tuesday: Embezzlement

Legal Term Tuesday: Embezzlement

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As a close relative of fraud, embezzlement is a particularly nasty crime as it involves the violation of trust. This type of crime often implicates people in high places who manage assets for the common good, as well as employees and business partners.

World's Richest People 2016

World's Richest People 2016

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If you want to monitor the world’s richest people, there are a number of key lists that are released on an annual basis, where you can track individuals who have made (and lost) huge sums compared to last year.

Legal Term Tuesday: Accomplice

Legal Term Tuesday: Accomplice

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This is the latest entry in BeenVerified’s legal term library designed to help you better understand public record information, criminal records and related terminology. The information in this article is provided for informational purposes only and does not constitute legal advice.

Legal Term Tuesday: Money Laundering

Legal Term Tuesday: Money Laundering

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This is the latest entry in BeenVerified’s legal term library designed to help you better understand public record information, criminal records and related terminology. The information in this article is provided for informational purposes only and does not constitute legal advice.

Legal Term Tuesday: Securities Fraud

Legal Term Tuesday: Securities Fraud

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This is the latest entry in BeenVerified’s legal term library designed to help you better understand public record information, criminal records and related terminology. The information in this article is provided for informational purposes only and does not constitute legal advice.

Legal Term Tuesday: Disturbing the Peace

Legal Term Tuesday: Disturbing the Peace

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This is the latest entry in BeenVerified’s legal term library designed to help you better understand public record information, criminal records and related terminology. The information in this article is provided for informational purposes only and does not constitute legal advice.