December 2010

In This Issue
Recent Events
Defending Against Sexual Abuse Claims
RICO: Prosecutors Declare War on Gangs

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Listen to Radio Investigator


False claims of Sexual Abuse (Mark and Wendy Murnan)


Recent Events


January 29, 2011 - Complete Legal Team for the Cure - Susan Komen South Florida Race for the Cure, West Palm Beach


December 3, 2010 - Grand Event Sponsor - Palm Beach County Justice Association - Scope IV Attorney Seminar, at the President Country Club, West Palm Beach


December 8, 2010 - Sponsorship of Paralegal Association of Florida Annual Holiday Charity Event, West Palm Beach





"The weed of crime bears bitter fruit.  Crime does not pay.  The Shadow knows!"

~ Lamont Cranston, a/k/a The Shadow

                                  



Greetings!

The team at Complete Legal wishes you and your family a safe and happy holiday season and a prosperous 2011!

We are grateful to have the opportunity to provide you confidence through information via our free monthly e-newsletter and our unparalleled investigative services.

We pay special care to ensure the information we provide you in "The Investigative Report" is the latest and most current information available. In this edition, we have addressed two subjects: Defending Against Sexual Abuse Claims and RICO: Prosecutors Declare War on Gangs.

We want to write about topics that you can use in your day-to-day practice. Please e-mail us your topics of interest at InvestigativeReport@completelegalinv.com.

We encourage you to share our e-newsletter with others in your sphere of influence.

Sincerely,
Your Team at Complete Legal Investigations, Inc.

Defending Against Sexual Abuse Claims


When a man is charged with sexually abusing his teenage daughter or step-daughter, is there a methodology to conducting a defense investigation? These cases involve allegations which can send a man to prison and have him branded as a "sex offender" for the rest of his life, effectively depriving him of his freedom and dignity forever. Often there is no physical evidence, prior criminal history, or any corroborating information outside of the alleged victim's testimony and occasional circumstantial evidence.

Where to begin

The strategy for defending against sexual abuse claims should be... Read More

RICO: Prosecutors Declare War on Gangs

Several years ago state prosecutors began using the Racketeering Influenced Corrupt Organization (RICO) statutes on a broad scale to dismantle violent gangs. Word on the street is that more and more, prosecutors are winning with RICO.

Recent news included two stories of Palm Beach County law enforcement dealing severe blows to violent gangs by leveling RICO charges against alleged gang members. Sheriff's Lt. Mike Wallace, who heads the county gang task force, says that "The only way to take on gangs is to dismantle them," and "Arresting them [alleged gang members] is a good way to start."

Prosecutors are trained in how to get gang members to "flip" on each other, and you need definitive investigative data in order to... Read More

About Us
At Complete Legal Investigations, Inc., we help our clients eliminate uncertainty by understanding the issues confronting them. We conduct interviews, research, and forensic analysis to clarify disputed facts and identify potential solutions.

Complete Legal Investigations, Inc. is comprised of talented and experienced investigators and researchers with over 80 years' combined experience in the legal system. Our staff is bilingual and comprised of former federal and state investigators, Certified Legal Investigators (CLI), Certified Fraud Examiners (CFE), and a Certified and Florida Registered Paralegal (CP). Working as a team, we provide an adjunct staff that works cooperatively with your law firm or business, so that you can offer your client the very best legal representation.  Learn more

 
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