Posts tagged with: "racketeering"
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14 Mar 2024, 4:00 am
Judge Dismisses Six Charges in Trump Election Interference Case” by Holly Bailey (Washington Post) for MSN North Carolina: “North Carolina Judges Block Elections Board Changes Pushed by Republicans That Weaken Governor” by Gary Robertson (Associated Press) for Yahoo News Ethics California: “Ex-LA Deputy Mayor on Trial Again Over City Hall Racketeering Charges” by Edward Pettersson for Courthouse News Service National: “U.S. [read post]
13 Mar 2024, 7:28 am
In August, Trump was indicted, accused along with several co-defendants of having orchestrated a racketeering scheme aimed at intentionally altering the results in Georgia of the 2020 US presidential elections. [read post]
6 Mar 2024, 11:19 am
Many of us have been critical of the overarching racketeering conspiracy alleged by Willis among the 18 defendants. [read post]
27 Feb 2024, 6:00 am
’s Office for prosecution.Assistant D.A.s Adam Maltz and Jaime Hickey-Mendoza are handling the prosecution of this case under the supervision of Assistant D.A.s Michael Ohm (Deputy Chief of the Rackets Bureau), Judy Salwen (Principal Deputy Chief of the Rackets Bureau), and Jodie Kane (Chief of the Rackets Bureau and Acting Chief of the Investigation Division). [read post]
27 Feb 2024, 6:00 am
’s Office for prosecution.Assistant D.A.s Adam Maltz and Jaime Hickey-Mendoza are handling the prosecution of this case under the supervision of Assistant D.A.s Michael Ohm (Deputy Chief of the Rackets Bureau), Judy Salwen (Principal Deputy Chief of the Rackets Bureau), and Jodie Kane (Chief of the Rackets Bureau and Acting Chief of the Investigation Division). [read post]
23 Feb 2024, 3:16 pm
Fraud-related criminal activity makes up 63 percent of all white-collar crimes, but the category can include: Tax evasion Embezzlement Money-laundering Antitrust Bribery Racketeering/extortion Larceny/theft Ponzi schemes Insider trading Identity theft Personal use of corporate or government funds Dealing in counterfeit goods Copyright infringement Theft of mail Import and Export violations Computer Fraud and Abuses White-collar criminal activity can be found in all… [read post]
23 Feb 2024, 5:57 am
Two months later in August, Trump retained a bond company in Georgia to post bail bonds — in the amount of $200,000 for all of the charges — in his criminal racketeering for election interference in Fulton County. [read post]
23 Feb 2024, 3:00 am
National/Federal The Quiet Way Democrats Hope to Expand Their Power at the State Level DNyuz – Nick Corasaniti (New York Times) | Published: 2/20/2024 Locked out of power on the U.S. [read post]
20 Feb 2024, 1:51 pm
Imagine it as a friendly superhero, fighting off the racket to give you back some peace and quiet. [read post]
19 Feb 2024, 4:12 pm
Racketeer Influenced and Corrupt Organizations Act (RICO) (18 U.S.C. [read post]
6 Feb 2024, 2:54 pm
An excerpt from today's Appellate Court of Connecticut decision in Ambrose v. [read post]
5 Feb 2024, 10:06 am
[v] There, the Department of Justice (“DOJ”) sent a letter to a partner of the policyholder law firm, notifying the partner that he was the subject of a federal racketeering investigation. [read post]
26 Jan 2024, 6:33 am
By Roxana Wang Chinese cultural property has a history of being vulnerable to illicit trafficking. [read post]
20 Jan 2024, 9:24 pm
No one is praising Fulton County District Attorney Fani Willis’s apparent romantic relationship with Nathan Wade, an attorney in private practice who she brought on board as a Special Prosecutor in the criminal investigation and now prosecution of Donald Trump and 18 co-defendants. [read post]
19 Jan 2024, 1:40 pm
" What a racket. [read post]
19 Jan 2024, 7:00 am
Wade has no experience in racketeering law, yet he reportedly was paid more than an expert on Racketeer Influenced and Corrupt Organizations (RICO) cases. [read post]
18 Jan 2024, 2:48 pm
WaPo reports.McAfee’s order... could force Willis to address the allegations in televised court proceedings, a development that could at least be embarrassing for the district attorney and at worst derail the investigation completely....On Jan. 8, hours before [Trump co-defendant Mike] Roman filed his motion, [prosecutor Nathan] Wade’s wife served a subpoena on Willis for a scheduled deposition on Jan. 23....On Thursday, Willis sought to quash that subpoena, accusing Joycelyn Mayfield… [read post]
17 Jan 2024, 10:54 am
Approximately two years later, the detective involved in the defendant’s case was indicted for racketeering, robbery, extortion, and a number of other crimes in federal court as a part of the federal investigation into members of the now-infamous Baltimore Gun Trace Task Force. [read post]
17 Jan 2024, 5:41 am
This pattern of abuse continues today: I&A is currently engaged in an intelligence campaign that has empowered Georgia authorities to weaponize state terrorism and racketeering charges in a crackdown against activists protesting a police training facility in Atlanta. [read post]
13 Jan 2024, 3:45 pm
To bolster efforts to fight organized crime, Congress passed the Racketeer Influenced and Corrupt Organizations Act, known as RICO, more than 50 years ago. [read post]
