Of the 230 cases, the report found less than one third of them included a parallel financial investigation. Broken down by type of crime, only 9 percent of wildlife trafficking cases included one.
Of the cases analyzed, only one in three appears to have included a parallel financial investigation. See All Key Ideas A new report by the FACT Coalition found that many investigations into ...
The FBI is allegedly conducting a “parallel investigation” into the suicide of Mica Miller, the wife of South Carolina pastor ...