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British banking giant HSBC admitted to laundering billions of dollars for Colombian and Mexican drug cartels and violating a host of important banking laws (from the Bank Secrecy Act to the Trading With the Enemy Act), but there were no criminal charges and no one went to prison.

how to bring a private criminal prosecution?

In 1978, three Indiana teenagers were killed in when their Pinto was involved in a rear-end collision. Ford was indicted on three counts of reckless homicide. Indiana v. Ford was the first time a corporation faced criminal charges for a defective product and charged with murder.

What age can a child be criminally charged?

In my opinion, it is useful to put together a list of the most interesting details from trusted sources that I've come across answering in what ways can citizens be charged criminally. Here are 50 of the best facts about Criminally Charged I managed to collect.

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  1. British banking giant HSBC admitted to laundering billions of dollars for Colombian and Mexican drug cartels and violating a host of important banking laws (from the Bank Secrecy Act to the Trading With the Enemy Act), but there were no criminal charges and no one went to prison.

  2. The Queen is above the law and cannot be charged civilly or criminally.

  3. Christian Adamek, a 15 year old High School Student that faced criminal charges and possible registration as a Sex Offender after streaking during a High School Football Game, 2 days after the stunt he took his own life.

  4. Lou Pai a former Enron executive who cashed out $280 million in stock and left the company right before it collapsed, divorced his wife, married an exotic dancer, bought a ranch in Colorado for $12 million and later sold it for $60 million. He has never been charged with any criminal wrongdoing

  5. A Korean Canadian rapper based in Seoul recieved death threats and harassment from a group of over 100,000 netizens who refused to believe he completed an undergrad and masters at stanford in 4 years despite proof. This resulted in the groups American-based leader being criminally charged.

  6. When a town bully & criminal kept getting away with his crimes, the town took matters into their own hands. He was shot dead in front of 40+ people but everybody claimed they saw nothing. Nobody was ever charged.

  7. The first person that was charged with hacking a computer did not go to jail due to there being no specific criminal offence at the time.

  8. Herman Göring - a convicted Nazi war criminal - bought what he thought to be an authentic Jans Veermer painting for $625,000. The Dutch seller, Hans van Meegern, was initially tried for treason after WWII, but these charges were dropped after he proved the painting was of his own creation.

  9. A man intruded into Queen Elizabeth's Buckingham Palace through an unlocked window in the roof, sat on her throne, ate some cheddar, drank half a bottle of her white wine then left. He was not charged as trespassing into Buckingham Palace was not yet a criminal offense.

  10. Parasitism' was a criminal charge in the Soviet Union. Russian poet Joseph Brodsky was charged with 'Social Parasitism' in 1964 by Soviet authorities who found his series of odd jobs and his role as a poet were not sufficient contributions to society.

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A person who makes a citizen's arrest could risk exposing him or herself to possible lawsuits or criminal charges such as false imprisonment, unlawful restraint, kidnapping, or wrongful arrest.

Vioxx killed tens of thousands of Americans, possibly more. Merck executives knew about the substantial risks associated with the drug but downplayed them. None ever faced criminal charges. - source

In 1734 New York's Governor William Cosby had John Peter Zenger charged with criminal libel, but Zenger was acquitted by a grand jury.

The two women whom had their truck shot up by LAPD whilst looking for Dornor won a settlement of $4Mill+ and money for a new truck. Officers may receive disciplinary, but will not be criminally charged.

Seven employees of UCC were convicted of criminal charges and spent time in prison.

When was fingerprinting first used in criminal prosecution?

James Brown's wife tried to get out of criminal charges by claiming she had diplomatic immunity since her husband was the "Ambassador of Soul"

How does jurisdiction affect criminal prosecution?

The United States and Liberia are the only two countries to still have grand juries. A grand jury is a group of 16 to 23 citizens who decide whether probable cause exists to support criminal charges.

The U.S. Supreme Court has conducted a criminal trial only once in its history: a contempt of court charge against a local sheriff and others who ignored the court's stay of execution and allowed a lynch mob to murder a later exonerated man.

A woman filed a criminal complaint in 1938 against a 23 yo Frank Sinatra for Seduction and Adultery for sleeping with her while he was engaged to another woman. The charges were dismissed because she was not actually single and married to another man.

Sarah Jones, a camera assistant who was struck and killed by a train while working on the film Midnight Rider. Director Randal Miller was charged with criminal trespass and involuntary manslaughter and became the first director to go to jail as a result of a death on set.

Father Mario Cimmarrusti, a Franciscan priest who molested hundreds of boys at St. Anthony's Seminary, never faced criminal charges because the statute of limitations expired.

When can the prosecution appeal in a criminal case?

About the felony murder rule, which means that if there is a death during a crime (either of the criminal or a bystander), then all of those who are complicit in the crime (even if they did not intend to commit murder) can be charged with first-degree murder. (the crime must be a felony)

Even though 96% of Lithuanian Jews were murdered during the Holocaust with massive local involvement, Lithuanian criminal investigations as recently as 2008 have sought charges against Jewish escapees who took up arms against the Nazis and not those who committed murder during the Holocaust

Scotiabank participated in money laundering schemes in Mexico, did not press criminal charges on its 15 staff members involved and barely helped in solving the murder case involving their branch manager.

Los Angeles and Orange County have over 25 "pay-to-stay" jails that charge wealthier criminals up to $100 a night to avoid regular jails

State Farm Insurance were successfully sued for $8M after charging customers with no criminal records with insurance fraud following an auto claim

How much do criminal prosecution lawyers make?

Canadian criminal code tell what police is supposed to say in case of riot: ''Her Majesty the Queen charges and commands all persons being assembled immediately to disperse and peaceably to depart to their habitations or to their lawful business on the pain of being guilty...'' (see link)

In Australia, voting is mandatory and is enforced. If you don't vote, you're hit with a $20 fine. Ignoring it can then lead to criminal charges.

Animals, including insects, faced the possibility of criminal charges for several centuries across many parts of Europe. The earliest extant record of an animal trial is the execution of a pig in 1266 at Fontenay-aux-Roses.

Three cops involved in the choking of a restrained college student faced no criminal charges. Only one officer "retired" as a result of the incident.

The New York Police Department detectives coerced a confession out of an innocent Danish intern working at a preschool by lying to him that they had video footage of him touching children inappropriately. All criminal charges were later dismissed.

Animals, including insects, faced the possibility of criminal charges between the 13th to 18th century across many parts of Europe. They stood trial and were given a lawyer.

There was a school custodian in NY that committed a series of increasingly criminal “pranks” on his employees for more than 30 years without receiving reprimand. When he was finally arrested in February of 2009, he was charged with 26 felonies from weapons possession to arson to terrorism.

NYC undercover cops sold stolen electronics to a customer in front of a coin laundromat and then charged the owner with providing a space for criminal activity

In USA, parents can face criminal charges and risk jail time, if theier kids skips school

The key suspect of the 2001 anthrax attacks (Bruce Edwards Ilvins) committed suicide to avoid being criminally charged by the FBI but no charges were ever filed against him, nor does any direct evidence of his involvement exist.

The majority of those held at Guantanamo Bay have not been charged or given a criminal trial.

Azerbaijan International University, where 10 illegal organ transplant surgeries took place. The former head of the medical centre was one of the 7 people charged with human trafficking, criminal group formation, and illegal transplantation.

In the Philippines, you can be criminally charged for being ANNOYING as stated in Paragraph 2 Article 287 in the Revised Penal Code

Animal rights activist Steve Hindi was charged with disorderly conduct and criminal mischief for causing $1,100 of damage on a car from kicking it when the driver attempted to run him over for protesting a pigeon shoot. The driver's charges were dropped.

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