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Forensic science / Solved / Association of Certified Fraud Examiners / Forensic accountant / Fraud / Christopher Porco / Circumstantial evidence / Paul Klebnikov / Forensic Investigators / Crime / Criminology / Law


Document Date: 2008-08-04 18:20:21

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City

Atlanta / Chicago / Moscow / Washington / D.C. / Chinatown / New York / London / Springfield / /

Company

Press-Enterprise / Enron / Craigslist / American Express / VIP / Arizona Republic / The New York Times / Wall Street Journal / San Francisco Chronicle / CBS / The American College of Forensic Examiners International / the Washington Post / Guilford Press / Russian Political Weekly / MasterCard / /

Country

Soviet Union / Australia / Russia / United States / Ukraine / /

Currency

USD / /

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Event

Judicial Event / Person Communication and Meetings / Employment Change / /

Facility

Union College / University of Illinois / Case Western Reserve University / /

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Holiday

Thanksgiving / /

IndustryTerm

criminal law field / nuclear device / car belonging / bank / bank fraud / law enforcement / law enforcement officers / bank fraud scheme / private bank / Online CE / Real estate fraud / /

Organization

Sugar Land Police / Russian Central Bank / Chicago police / Sacramento Union / University of Illinois / Case Western Reserve University / American Psychological Association / medicare / Times Union / The American College / KGB / Federal Bureau of Investigation / Union College / Congress / Sugar Land Police Department / CE Department / /

Person

Alfred Marley / Alexander Belokopytov (Sergeev) / Sherron Watkins / Paul Klebnikov / George Hansen / Maxim Proglyad / Jeff / Sara / Jeffrey Skilling / Jay Davis / Sirhan Sirhan / Michael Burnett / Frank S. Perri / William Wagner / Cliff Baxter / Robert F. Kennedy / Edward Leak / Clifford Baxter / Andrei Kozlov / Don Bolles / Boris Shafray / Curtis Rower / Andrew Fastow / Nazim Kaziakhmedov / John Brown / Alexei Polovinkin / Terrance G. Lichtenwald / Fred Hamilton / Patricia Whitty / Kenneth Lay / Bogdan Pogorzhevsky / Khozh-Akhmed Nukhaev / John Clifford Baxter / Eddie Lawrence / Alexei Frenkel / Howard Krantz / Cyril Wecht / Fredric Tokars / Liana Askerova / at silencing Baxter / knowing Brown / /

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Position

Certified Public Accountant / businessman / exec. / detective / second author / police officer / author / lead author / CEO / Examiner editor at editor@acfei.com / MEDICAL INVESTIGATOR / attorney / driver / government official / spokesperson / gun technician / officer / journalist / podiatrist / Lawyer / Central banker / trial attorney / prosecutor / accountant / head / leading author / President and CEO / Executive / fraud investigator / banker / bank teller / Deputy Chairman / forensic accountant / commentator / prosecutor and prominent criminal defense attorney / general prosecutor / Reporter / judge / CFO / former top executive / /

Product

Jeep / /

ProvinceOrState

Arizona / Texas / Illinois / Wyoming / Laramie County / Florida / Missouri / /

PublishedMedium

The Arizona Republic / La Voz / Wall Street Journal / The Russian Political Weekly / the Washington Post / The New York Times / The San Francisco Chronicle / the Examiner / Times Union / The Sacramento Union / The Macomb Daily / The Press-Enterprise / /

RadioStation

Radio Free Europe / /

Region

former Soviet Union / /

TVShow

Jack the Ripper / /

Technology

data mining / cellular telephone / /

URL

www.azcentral.com / www.chicagodefender.com / www.apfn.org / www.sbsun.com / www.markgribben.com / www.cbsnews.com / www.crimelibrary.com / forensicsinthenews.com / www.blogs.timesunion.com / www.ThePress-Enterprise.com / www.whatreallyhappened.com / www.theforensicexaminer.com / www.suntimes.com / www.acfei.com / www.statesattorney.org / www.cnn.com / www.aim.org / /

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