How money laundering can Save You Time, Stress, and Money.
How money laundering can Save You Time, Stress, and Money.
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A law enforcement officer specifies the crime or crimes that serve(s) as The idea for an arrest. Officers may endorse which the prosecution file added rates, too. But prosecutors get to make the ultimate final decision on what the fees will probably be.
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Some instances can then visit a grand jury for just a criminal indictment or to some preliminary hearing, exactly where a decide decides when there is plenty of proof to continue. Here is how this all operates.
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identify that the situation must be billed (being a felony or simply a misdemeanor), and file a "criticism" (the charging document may perhaps go by another title) While using the court docket
choose that the situation could be a felony and may visit a grand jury, that will make a decision what fees, if any, to file, or
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Criminal Defense Fundamental principles A criminal case commonly receives commenced using a police arrest report. The prosecutor then decides what criminal costs to file, if any.
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