Arson - the criminal act of setting a fire. Now, why would anyone deliberately set a car on fire, anyway? It could be to cover up a theft, or to cover up the evidence of another crime. It could be old fashioned vandalism, too, wrecking something just for the sake of wrecking it. Or it could be insurance fraud. And there are probably several. The methods of extraction most commonly used for fire debris samples, are distillation, solvent extraction, and headspace analysis. The distillation techniques used have included steam distillation, ethylene glycol distillation, ethanol distillation and vacuum distillation. It is impossible to have a modern conversation about HIV and HIV stigma without having the term 'undetectable' used, misused and abused. Those involved in HIV advocacy certainly have strong opinions on how the term that refers to an HIV-positive person's undetectable viral load should be used (and who is using it incorrectly). Arsenic poisoning, or arsenicosis, happens when a person takes in dangerous levels of arsenic. Arsenic is a natural semi-metallic chemical that is found all over the world in groundwater.
Are you looking for a solution to recover data from Undetectable External Hard drive? Don't worry, this blog will help you to restore data from not found hard drives easily. Black sheep squadron download pc.
External hard drives are used to store backups or carry large volumes of data while you travel. However, you can't depend on these devices 100%. As you know that a hard drive is a mechanical device so after years of usage, the inner parts like the read/write head and the magnetic platter that stores the data may get damaged due to friction and break down. There are several factors that can affect these drives like virus attacks, human errors, etc.
So one must be prepared for the situation when your computer fails to find the hard drive. The undetected hard drives let you in a frustrating situation as if you can't find the hard drive then you will lose your crucial data too. So, keep reading the blog until it ends to know the solution to restore data from not found hard drives. But before we move to the methods let's understand some common reasons due to which the computer cannot detect the hard drive.
Why Hard Drive becomes Undetectable?
To get a proper solution you must know the reasons due to which hard drives are undetectable. Following are some common causes that you should avoid to prevent any data loss:
● When hard drive sockets are not connected in a proper way.
● When Hard Drive becomes Raw or a corrupt.
● Due to errors in registry directory
● When a hard disk is not defined as the first booting device in BIOS
● Inappropriate partitioning of the hard disk.
● Due to available bad sectors on Hard disk drive.
Fortunately, if the computer cannot detect hard drive due to any of the reasons discussed above, you can have hope as data is not lost. Instead, your data is inaccessible because of unknown reasons and you can fix it easily. Now let's discuss the solutions to find the undetected hard drive.
Simple and Easy manual Solutions to Recover data from Undetectable External Hard drive
There may be various solutions but here we will discuss the most simple and easy solutions to make the HDD detectable and to restore the data.
Method 1. Use another USB Port:
You can use a different USB port for the hard drive. That means if you use one on the front of the CPU cabinet, then you can use one in the back. But still, if you cannot detect the external hard drive, then you can try the below methods.
Method 2. Reinstall the USB Driver
Sometimes, you face Undetectable External Hard drive issues because of a corrupt or damaged USB driver. So you need to uninstall and reinstall them with the below simple steps:
1: Go to the Start and enter Run to initialize the 'run' tool.
2: Now, type evmgmt.msc and tap on ok that will view the Device Manager.
3: Search the Universal Serial Bus Controllers in the list of devices and tap on the arrow icon to expand it further.
4: Here, You need to Right-click the first USB controller and then choose 'Uninstall'.
5: Repeat the same steps for the entire remaining USB controllers.
6: Now, Restart the computer after which the system will automatically reinstall the USB drivers.
Method. 3 Recover Data from Undetectable External Hard drive with CMD:
To recover the data from undetectable hard drives with CMD or CHKDSK, follow the below-given steps.
1. Go to the disk management, find undetected hard drives, and remember the drive letter.
2. Now, view the command prompt in administrator mode and type chkdsk drive letter: /r/f in place of a drive letter enter drive letter marked to not found hard drive letter.
3. Wait until the process completes and enter disk part then hit the enter key
4. After you get into disk part type rescan command and wait until the process completes
5. If the hard disk is not specified as first booting device in BIOS
6. Here exit the disk part and enter the command chkdsk /f drive letter. Once the process completes check the undetected drive for recovered files.
The above-discussed methods will help you to fix undetectable hard drive issues and you may access your crucial data. However, most of the time, Windows tries to solve the problems with the hard drive by asking you to format it. Unfortunately, if you click on yes and allow to format the hard disk, you will lose entire data.
In other cases, where the hard drive gets corrupt, damaged, or even turn RAW. Any of the cases will put your crucial data at risk. And you need to take proper action as soon as possible to restore data from Undetectable External Hard drive. Then in such cases, you need a professional solution like Removable Media Data Recovery. The tool is a complete solution for any type of Windows data corruption errors. Utility helps you to recover data from corrupt, damaged, or undetected hard drives. The tool successfully recovers lost files, deleted photos, memorable videos, important office documents, etc. to their original form.
Conclusions
Here in this article, we discussed how to recover data from undetectable External Hard Drive. I hope after reading this article you will successfully recover the data from the undetectable hard drive
Posted on March 21, 2018 by Law Office of Brett A Podolsky
Money laundering involves the use of processes to disguise an original source of funds or assets that are generated through criminal activities, such as drug trafficking, fraud, smuggling, corruption or extortion.
Global markets consider money laundering a significant white collar crime. The scope of money laundering proceeds is estimated in the billions to trillions of dollars each year. Because money laundering actually facilitates criminal activity – and it may upset national economies in some places – money laundering is a domestic and international issue.
What is Money Laundering?
Money laundering is a serious crime. Money launderers may face both federal and state charges.
Texas Penal Code Chapter 34 § 34.02 defines money laundering. A defendant may face money laundering charges in Texas if he or she knowingly acquires, maintains interests in, conceals, possesses, transfers, or transports proceeds of any criminal activity.
In addition, you may be charged with money laundering if you facilitate, supervise, or conduct transactions that involve such proceeds.
Money laundering may also include investing, expending or receiving the proceeds of a criminal activity – or offering to do so – as well as financing or investing funds which are intended to be used to further the commission of a criminal activity, or intending to do so.
This crime often involves complex tactics and bookkeeping. Although the specific techniques used to clean dirty money vary, financial experts cite three stages of money laundering in the process: 1) placement, 2) layering, and 3) integration.
Stage 1 of Money Laundering: Placement
The first stage of money laundering, placement, requires the placement of criminally-derived proceeds in the financial system.
This step must occur so that the criminal disposes of cash derived from a criminal source. Because it is usually dangerous and unwise to keep large amounts of cash, the individual or criminal enterprise may attempt to place the proceeds in a more secure location.
Clearly, placement of the funds or assets is the most vulnerable stage of the money laundering process. Financial institutions, including banks, broker-dealers, money managers, and fiduciaries, are trained to identify suspicious transactions, such as cash or travelers check deposits.
The criminal must attempt to circumvent the amount threshold reporting levels. In Texas and throughout the United States, financial institutions are required to report transactions above a specific amount to regulators.
To bypass the financial system, the criminal enterprise may exchange the proceeds to other cash equivalents, such as savings account deposits, traveler's checks, or official bank drafts.
The criminal may also use cash businesses, dummy invoices, smurfing, trusts/offshore entities, foreign banks, and aborted transactions to place the dirty money in stage one of the typical money laundering process:
- One or more cash businesses may be used to absorb the ill-gotten cash. The funds are added to the cash business, such as a tanning salon, casino, car wash, restaurant, parking garage, or strip club, and deposited into the cash business' bank account. Thereafter, the cash may be withdrawn and distributed to employees or associates.
- False invoicing may be used to account for the dirty funds. The criminal matches the invoices to the cash, to make it appear that payments were received to settle the false invoice.
- Smurfing involves distributing small amounts of dirty funds below the regulatory reporting thresholds at financial institutions or credit card accounts, then withdrawing these funds to pay others or cover expenses.
- Trusts and offshore entities are often useful to disguise the real beneficial owner's identity. This can be useful in placing the money for the purposes of money laundering.
- Similarly, foreign bank accounts may be used to cleanse the funds. The criminal make distribute small amounts of the funds to a variety of international financial institutions, below the threshold necessary for customs declaration. After depositing the money in foreign accounts, the criminal withdraws the money to use in his or her actual location.
- Aborted transactions are another strategy used by the money launderer. In this example, the criminal sends funds to an accountant or an attorney, with instructions to hold the funds in the escrow account in order to settle a transaction. After the funds are deposited, the 'client' aborts the transaction. The funds in account are then repaid from an unimpeachable source.
The placement of criminal proceeds could also be packed into a valise and smuggled out of the country. The money launderer might use smurfing to get around thresholds and generally try to avoid suspicion. Additional placement methods include 1) gambling: using the dirty funds to buy gambling chips or to make bets on organized sports events or 2) currency: exchanging the dirty funds for currency of other nation through a legitimate currency exchange.
The second step of the typical money laundering event involves layering.
Stage 2 of Money Laundering: Layering
The second stage of money laundering, layering, involves the conversion of criminally-derived proceeds into another asset or form of funds, and the creation of complex financial transaction layers to cover up the audit trail, the source of funds, and the ownership of funds.
The criminal tries to separate the funds from the illegal, original source. This step often involves complexity.
Funds are quickly moved, usually to different physical and functional areas, to 'transform' the funds and to make them undetectable through audits.
At this stage, the funds might be wired or couriered to several countries. It's also probably in the form of several investments to allow it to move quickly and 'under the radar' of regulators.
To combat money laundering around the globe, like-minded nations meet to share, develop, or implement multilateral agreements and intelligence.
The final step of the traditional money laundering transaction involves integration.
Stage 3 of Money Laundering: Integration and/or Extraction
After the dirty money or assets are layered – and the criminal has taken steps to distance them from the true origin – the proceeds are available to the criminal to control and/or use as seemingly legitimate money.
The third step of the traditional money laundering process involves integration and/or extraction.
The ill-gotten gains may be sent to a legitimate enterprise in the economy or used by the criminal for his or her personal lifestyle. The criminal can receive assets from a business entity he or she bought with the dirty funds, such as a coin-op laundry, car wash, restaurant, or retail store.
Undetectable Arson Methods Meaning
They may employ fake employees as a means to get money out of the business. These 'employees' are typically paid in cash and collect their pay in person. The enterprise may make 'loans' to a director or shareholder of the business, with the expectation that it won't be repair. It may also pay phony dividends to shareholders of the companies in order to extract funds.
If the owner employs others to run these businesses, he or she is usually careful to pay all business and employee taxes, and file federal and state taxes on time to avoid scrutiny. They're often happy to lose 50 percent or more of the 'take' in the wash of the funds.
There are actually many other ways in which clean money can be returned to the criminal. His or her major objective in the integration/extraction stage is to get the funds or assets back in his or her control, without drawing undue attention from the authorities.
For instance, the criminal might use proceeds to buy real estate, high end cars, jewelry, or art at this stage. He or she can enjoy these criminal profits and eventually liquidate the assets for clean cash.
Money Laundering Charges
An individual who launders criminal proceeds may face money laundering charges.
Unfortunately, people who aren't aware of their passive involvement in a money laundering crime might be implicated. For instance, an account who receives funds from a criminal might not know that his or her client is a criminal.
Defenses to Money Laundering in Texas
Money laundering is a complex crime. Defenses arising to such charges may include:
- Lack of evidence. The prosecution bears the burden of proof in establishing all elements of the crime. If adequate evidence isn't presented to fulfill the burden, the defendant cannot be convicted by the jury. The prosecutor must demonstrate that the defendant obtained the funds via illegal act(s). An inference isn't enough. The prosecutor must also show that the accused attempted to hide the original source of dirty funds.
- No intent. The crime of money laundering often involves as certain mental state, e.g. the defendant's intention to hide the original source of illegal funds. If the defendant had no intention, e.g. an account or banker might not have intent, he or she may unwittingly become a party to money laundering. If the defense is able to establish that he or she didn't have an awareness of the original source of the dirty funds, he or she may raise a successful defense.
- Duress. An aggressive criminal may pull professional services professionals, e.g. accountants, or financial services professionals, e.g. bankers, into money laundering activities. If the criminal posed threats to the professional (or his or her family), and he or she declines to engage in money laundering, he or she may state duress as a defense.
Money Laundering Penalties in Texas
If convicted of money laundering, the offender faces severe penalties determined by the amount of assets involved in the alleged scheme:
- $1,500 – $20,000: he or she faces a state jail penalty with a 180-day to two-year jail term plus up to $10,000 in fines.
- $20,000 – $100,000: he or she faces a third-degree felony with a two – 10-year prison sentence plus up to $10,000 in fines.
- $100,000 – $200,000: he or she faces a second-degree felony with a two – 20-year prison term plus up to $10,000 in fines.
- Greater than $100,000: he or she may face a first-degree felony with a five to 99-year prison term plus up to $10,000 in fines.
So one must be prepared for the situation when your computer fails to find the hard drive. The undetected hard drives let you in a frustrating situation as if you can't find the hard drive then you will lose your crucial data too. So, keep reading the blog until it ends to know the solution to restore data from not found hard drives. But before we move to the methods let's understand some common reasons due to which the computer cannot detect the hard drive.
Why Hard Drive becomes Undetectable?
To get a proper solution you must know the reasons due to which hard drives are undetectable. Following are some common causes that you should avoid to prevent any data loss:
● When hard drive sockets are not connected in a proper way.
● When Hard Drive becomes Raw or a corrupt.
● Due to errors in registry directory
● When a hard disk is not defined as the first booting device in BIOS
● Inappropriate partitioning of the hard disk.
● Due to available bad sectors on Hard disk drive.
Fortunately, if the computer cannot detect hard drive due to any of the reasons discussed above, you can have hope as data is not lost. Instead, your data is inaccessible because of unknown reasons and you can fix it easily. Now let's discuss the solutions to find the undetected hard drive.
Simple and Easy manual Solutions to Recover data from Undetectable External Hard drive
There may be various solutions but here we will discuss the most simple and easy solutions to make the HDD detectable and to restore the data.
Method 1. Use another USB Port:
You can use a different USB port for the hard drive. That means if you use one on the front of the CPU cabinet, then you can use one in the back. But still, if you cannot detect the external hard drive, then you can try the below methods.
Method 2. Reinstall the USB Driver
Sometimes, you face Undetectable External Hard drive issues because of a corrupt or damaged USB driver. So you need to uninstall and reinstall them with the below simple steps:
1: Go to the Start and enter Run to initialize the 'run' tool.
2: Now, type evmgmt.msc and tap on ok that will view the Device Manager.
3: Search the Universal Serial Bus Controllers in the list of devices and tap on the arrow icon to expand it further.
4: Here, You need to Right-click the first USB controller and then choose 'Uninstall'.
5: Repeat the same steps for the entire remaining USB controllers.
6: Now, Restart the computer after which the system will automatically reinstall the USB drivers.
Method. 3 Recover Data from Undetectable External Hard drive with CMD:
To recover the data from undetectable hard drives with CMD or CHKDSK, follow the below-given steps.
1. Go to the disk management, find undetected hard drives, and remember the drive letter.
2. Now, view the command prompt in administrator mode and type chkdsk drive letter: /r/f in place of a drive letter enter drive letter marked to not found hard drive letter.
3. Wait until the process completes and enter disk part then hit the enter key
4. After you get into disk part type rescan command and wait until the process completes
5. If the hard disk is not specified as first booting device in BIOS
6. Here exit the disk part and enter the command chkdsk /f drive letter. Once the process completes check the undetected drive for recovered files.
The above-discussed methods will help you to fix undetectable hard drive issues and you may access your crucial data. However, most of the time, Windows tries to solve the problems with the hard drive by asking you to format it. Unfortunately, if you click on yes and allow to format the hard disk, you will lose entire data.
In other cases, where the hard drive gets corrupt, damaged, or even turn RAW. Any of the cases will put your crucial data at risk. And you need to take proper action as soon as possible to restore data from Undetectable External Hard drive. Then in such cases, you need a professional solution like Removable Media Data Recovery. The tool is a complete solution for any type of Windows data corruption errors. Utility helps you to recover data from corrupt, damaged, or undetected hard drives. The tool successfully recovers lost files, deleted photos, memorable videos, important office documents, etc. to their original form.
Conclusions
Here in this article, we discussed how to recover data from undetectable External Hard Drive. I hope after reading this article you will successfully recover the data from the undetectable hard drive
Posted on March 21, 2018 by Law Office of Brett A Podolsky
Money laundering involves the use of processes to disguise an original source of funds or assets that are generated through criminal activities, such as drug trafficking, fraud, smuggling, corruption or extortion.
Global markets consider money laundering a significant white collar crime. The scope of money laundering proceeds is estimated in the billions to trillions of dollars each year. Because money laundering actually facilitates criminal activity – and it may upset national economies in some places – money laundering is a domestic and international issue.
What is Money Laundering?
Money laundering is a serious crime. Money launderers may face both federal and state charges.
Texas Penal Code Chapter 34 § 34.02 defines money laundering. A defendant may face money laundering charges in Texas if he or she knowingly acquires, maintains interests in, conceals, possesses, transfers, or transports proceeds of any criminal activity.
In addition, you may be charged with money laundering if you facilitate, supervise, or conduct transactions that involve such proceeds.
Money laundering may also include investing, expending or receiving the proceeds of a criminal activity – or offering to do so – as well as financing or investing funds which are intended to be used to further the commission of a criminal activity, or intending to do so.
This crime often involves complex tactics and bookkeeping. Although the specific techniques used to clean dirty money vary, financial experts cite three stages of money laundering in the process: 1) placement, 2) layering, and 3) integration.
Stage 1 of Money Laundering: Placement
The first stage of money laundering, placement, requires the placement of criminally-derived proceeds in the financial system.
This step must occur so that the criminal disposes of cash derived from a criminal source. Because it is usually dangerous and unwise to keep large amounts of cash, the individual or criminal enterprise may attempt to place the proceeds in a more secure location.
Clearly, placement of the funds or assets is the most vulnerable stage of the money laundering process. Financial institutions, including banks, broker-dealers, money managers, and fiduciaries, are trained to identify suspicious transactions, such as cash or travelers check deposits.
The criminal must attempt to circumvent the amount threshold reporting levels. In Texas and throughout the United States, financial institutions are required to report transactions above a specific amount to regulators.
To bypass the financial system, the criminal enterprise may exchange the proceeds to other cash equivalents, such as savings account deposits, traveler's checks, or official bank drafts.
The criminal may also use cash businesses, dummy invoices, smurfing, trusts/offshore entities, foreign banks, and aborted transactions to place the dirty money in stage one of the typical money laundering process:
- One or more cash businesses may be used to absorb the ill-gotten cash. The funds are added to the cash business, such as a tanning salon, casino, car wash, restaurant, parking garage, or strip club, and deposited into the cash business' bank account. Thereafter, the cash may be withdrawn and distributed to employees or associates.
- False invoicing may be used to account for the dirty funds. The criminal matches the invoices to the cash, to make it appear that payments were received to settle the false invoice.
- Smurfing involves distributing small amounts of dirty funds below the regulatory reporting thresholds at financial institutions or credit card accounts, then withdrawing these funds to pay others or cover expenses.
- Trusts and offshore entities are often useful to disguise the real beneficial owner's identity. This can be useful in placing the money for the purposes of money laundering.
- Similarly, foreign bank accounts may be used to cleanse the funds. The criminal make distribute small amounts of the funds to a variety of international financial institutions, below the threshold necessary for customs declaration. After depositing the money in foreign accounts, the criminal withdraws the money to use in his or her actual location.
- Aborted transactions are another strategy used by the money launderer. In this example, the criminal sends funds to an accountant or an attorney, with instructions to hold the funds in the escrow account in order to settle a transaction. After the funds are deposited, the 'client' aborts the transaction. The funds in account are then repaid from an unimpeachable source.
The placement of criminal proceeds could also be packed into a valise and smuggled out of the country. The money launderer might use smurfing to get around thresholds and generally try to avoid suspicion. Additional placement methods include 1) gambling: using the dirty funds to buy gambling chips or to make bets on organized sports events or 2) currency: exchanging the dirty funds for currency of other nation through a legitimate currency exchange.
The second step of the typical money laundering event involves layering.
Stage 2 of Money Laundering: Layering
The second stage of money laundering, layering, involves the conversion of criminally-derived proceeds into another asset or form of funds, and the creation of complex financial transaction layers to cover up the audit trail, the source of funds, and the ownership of funds.
The criminal tries to separate the funds from the illegal, original source. This step often involves complexity.
Funds are quickly moved, usually to different physical and functional areas, to 'transform' the funds and to make them undetectable through audits.
At this stage, the funds might be wired or couriered to several countries. It's also probably in the form of several investments to allow it to move quickly and 'under the radar' of regulators.
To combat money laundering around the globe, like-minded nations meet to share, develop, or implement multilateral agreements and intelligence.
The final step of the traditional money laundering transaction involves integration.
Stage 3 of Money Laundering: Integration and/or Extraction
After the dirty money or assets are layered – and the criminal has taken steps to distance them from the true origin – the proceeds are available to the criminal to control and/or use as seemingly legitimate money.
The third step of the traditional money laundering process involves integration and/or extraction.
The ill-gotten gains may be sent to a legitimate enterprise in the economy or used by the criminal for his or her personal lifestyle. The criminal can receive assets from a business entity he or she bought with the dirty funds, such as a coin-op laundry, car wash, restaurant, or retail store.
Undetectable Arson Methods Meaning
They may employ fake employees as a means to get money out of the business. These 'employees' are typically paid in cash and collect their pay in person. The enterprise may make 'loans' to a director or shareholder of the business, with the expectation that it won't be repair. It may also pay phony dividends to shareholders of the companies in order to extract funds.
If the owner employs others to run these businesses, he or she is usually careful to pay all business and employee taxes, and file federal and state taxes on time to avoid scrutiny. They're often happy to lose 50 percent or more of the 'take' in the wash of the funds.
There are actually many other ways in which clean money can be returned to the criminal. His or her major objective in the integration/extraction stage is to get the funds or assets back in his or her control, without drawing undue attention from the authorities.
For instance, the criminal might use proceeds to buy real estate, high end cars, jewelry, or art at this stage. He or she can enjoy these criminal profits and eventually liquidate the assets for clean cash.
Money Laundering Charges
An individual who launders criminal proceeds may face money laundering charges.
Unfortunately, people who aren't aware of their passive involvement in a money laundering crime might be implicated. For instance, an account who receives funds from a criminal might not know that his or her client is a criminal.
Defenses to Money Laundering in Texas
Money laundering is a complex crime. Defenses arising to such charges may include:
- Lack of evidence. The prosecution bears the burden of proof in establishing all elements of the crime. If adequate evidence isn't presented to fulfill the burden, the defendant cannot be convicted by the jury. The prosecutor must demonstrate that the defendant obtained the funds via illegal act(s). An inference isn't enough. The prosecutor must also show that the accused attempted to hide the original source of dirty funds.
- No intent. The crime of money laundering often involves as certain mental state, e.g. the defendant's intention to hide the original source of illegal funds. If the defendant had no intention, e.g. an account or banker might not have intent, he or she may unwittingly become a party to money laundering. If the defense is able to establish that he or she didn't have an awareness of the original source of the dirty funds, he or she may raise a successful defense.
- Duress. An aggressive criminal may pull professional services professionals, e.g. accountants, or financial services professionals, e.g. bankers, into money laundering activities. If the criminal posed threats to the professional (or his or her family), and he or she declines to engage in money laundering, he or she may state duress as a defense.
Money Laundering Penalties in Texas
If convicted of money laundering, the offender faces severe penalties determined by the amount of assets involved in the alleged scheme:
- $1,500 – $20,000: he or she faces a state jail penalty with a 180-day to two-year jail term plus up to $10,000 in fines.
- $20,000 – $100,000: he or she faces a third-degree felony with a two – 10-year prison sentence plus up to $10,000 in fines.
- $100,000 – $200,000: he or she faces a second-degree felony with a two – 20-year prison term plus up to $10,000 in fines.
- Greater than $100,000: he or she may face a first-degree felony with a five to 99-year prison term plus up to $10,000 in fines.
Contact an Experienced White Collar Crimes Attorney for Your Case
Money laundering charges are often filed along with drug crime charges, e.g. drug manufacturing or trafficking. These charges may also be filed in tandem with organized crime or conspiracy charges because these activities usually require the engagement of others.
Common Arson Methods
If you're facing a state or federal investigation of money laundering charges, contact Brett Podolsky without delay. He will protect your legal rights.
Call the Law Office of Brett A. Podolsky now at 713-227-0087 to request an initial consultation.
Undetectable Arson Methods Techniques
Law Office of Brett A. Podolsky
917 Franklin St. Ste 510
Houston, TX 77002
