Investigation report sample pdf

There are smooth talkers, and then there’s Simon Leviev. Compared to him, most conmen are slick as sandpaper. This is how Simon rolled: go on the dating app Tinder, pose as a guy looking for love. Attributes: handsome, emotionally available, sharp dresser, and oh yeah, rich. Really rich. With pluses like that, who wouldn’t swipe right? A lot of smart, beautiful, even sophisticated women did, as revealed in the Emmy-nominated Netflix documentary The Tinder Swindler . “The women in the film, first and foremost, they were looking for a boyfriend. They were single, a bit lonely. And that was why they were on Tinder swiping, swiping,” explains director Felicity Morris . “Certainly, they saw in Simon something that would take them out of their ordinary life. There were pictures of him on private jets. He looked like a businessman. And I think that, for them, was really attractive.” Norwegian-born Cecilie Fjellhøy and Dutch native Ayleen Charlotte were among the women … [Read more...] about Emmy-Nominated Creators Of ‘The Tinder Swindler’ On Their Goal For Netflix Documentary — “Expose” A World-Class Fraudster

The as-yet-unstoppable force of the Trump presidency and the as-yet-immovable object of Special Counsel Robert Mueller ’s Russia investigation came a little closer to each other Tuesday night. A meeting between Trump and Mueller has long loomed as a potential inflection point for the investigation, and the Washington Post reports that Mueller brought up the possibility of subpoenaing the president to testify before a grand jury during a meeting with his legal team in March. Trump responded Wednesday morning by continuing to criticize the investigation, tweeting that it is a “setup & trap,” echoing language used in a Fox News segment that aired Tuesday night. There was no Collusion (it is a Hoax) and there is no Obstruction of Justice (that is a setup & trap). What there is is Negotiations going on with North Korea over Nuclear War, Negotiations going on with China over Trade Deficits, Negotiations on NAFTA, and much more. Witch Hunt! — Donald J. Trump … [Read more...] about Is Trump Worried About That Potential Mueller Subpoena? Well…

Cops say Marshawn Lynch appeared to be completely wasted during his DUI arrest earlier this week -- falling in and out of sleep during questioning and reeking of booze -- while telling officers he had stolen the car he was in. The allegations are all spelled out in new police documents, obtained by TMZ Sports on Thursday. In the report, cops say they initially found Lynch at around 7:25 AM on Aug. 9 asleep at the wheel of a 2020 Shelby GT500 near the strip in Las Vegas. According to officers in the docs, Lynch's car was beat up -- missing a tire and rim , while displaying "dents and dings" elsewhere. They also said roadway markings seemingly showed Lynch's car had slammed into sidewalk areas repeatedly before it had come to a stop. TMZSports.com Cops also say in the docs, when they were trying to speak to Lynch, he would talk, but would "then fall back asleep several times throughout the encounter." Cops noted Lynch had just one shoe … [Read more...] about Marshawn Lynch Reeked Of Booze, Said He Stole Car During DUI Arrest, Cops Say

For Quick Alerts Subscribe Now 'ஜெய் பீம்' வழக்கை ரத்து செய்த உயர் நீதிமன்றம்! View Sample For Quick Alerts ALLOW NOTIFICATIONS For Daily Alerts Must Watch முகப்பு செய்திகள் News | Updated: Thursday, August 11, 2022, 20:04 [IST] சென்னை: தமிழ் சினிமாவுலகின் முன்னணி இயக்குநராக வலம்வரும் சுதா கொங்கரா தற்போது இந்தி சூரரைப் போற்று சூட்டிங்கில் பிஸியாக உள்ளார். முன்னதாக அவர் இயக்கத்தில் சூர்யா நடித்திருந்த 'சூரரைப் போற்று' படம் 5 தேசிய விருதுகளை வென்று அசத்தியது. சுதா கொங்கராவின் அடுத்த படம் குறித்தும், அதில் யார் நடிக்கிறார்கள் என்பது குறித்தும் தகவல் வெளியாகியுள்ளது. டிக்கெட் கட்டணம் உயர்வு, 8 வாரங்களுக்குப் பிறகே ஓடிடியில் ரிலீஸ்: தியேட்டர் உரிமையாளர்கள் கோரிக்கை சுதா கொங்கராவின் போராட்டம் தன்னை ஒரு பெண் இயக்குநர் என அடையாளப்படுத்திக் கொள்வதில் விருப்பம் இல்லாத சுதா கொங்கரா, 'இறுதிச் சுற்று' படம் மூலம் கவனம் பெற்றார். மாதவன், ரித்திகா சிங் … [Read more...] about சுதா கொங்கராவுடன் இணையும் கீர்த்தி சுரேஷ்?: கூட்டணி மட்டும் புதுசு இல்ல, தரமான சம்பவமும் இருக்கு

The White House is continuing to lean on the new tax bill as the keystone accomplishment of Trump’s presidency, and on Tuesday, Vice President Mike Pence was in Tempe, Arizona, to detail how the cuts will benefit the state’s residents. In attendance was former Maricopa County Sheriff and convicted criminal Joe Arpaio, one of the Trump administration’s most stalwart supporters – and, last August, a recipient of a presidential pardon. “I just found out when I was walking through the door that we were going to be joined by another favorite,” Pence said after taking the stage. “A tireless champion of strong borders and the rule of law who has spent a lifetime in law enforcement: Sheriff Joe Arpaio, I’m honored to have you here.” The crowd erupted. “I’m honored to have you here.” Vice President Mike Pence recognizes ex-sheriff Joe Arpaio during a tax policy event in Arizona, calling Arpaio a “tireless champion of strong borders and the rule of law.” pic.twitter.com/tzmS3sKPnN — … [Read more...] about Why Mike Pence’s Praise of Joe Arpaio Shouldn’t Come as a Surprise

Getty Anne Heche was not under the influence of alcohol when she crashed her car into a home last Friday, but she was under the influence of cocaine ... this according to law enforcement sources, and possibly fentanyl as well. Fox 11 LAPD sources tell TMZ ... the department has tested the blood they drew after Anne was admitted to the hospital, and in addition to cocaine, they also found fentanyl. However, our sources say fentanyl is sometimes used as a pain med in hospitals, so they need to do more testing and investigation to determine if the fentanyl was in her system at the time of the crash. We are also told Anne's condition is dire ... it has not improved since she was admitted to the hospital. As we reported, Anne has been fighting for her life and is in critical condition. TMZ.com As we reported, Anne was driving her Mini Cooper at an extremely high rate of speed last Friday in a residential area of L.A. when she … [Read more...] about Anne Heche Under Influence of Cocaine At Time of Car Crash