Posts tagged with: "racketeering"
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10 Sep 2009, 6:02 am
Judges in Corruption Scandal Indicted for Racketeering," provides the latest news on the remarkable case involving two allegedly crooked state juve judges: A federal grand jury has handed down a 48-count indictment against two former Luzerne County, Pa., judges, alleging the men engaged in racketeering and related charges, the U.S. [read post]
29 Apr 2011, 11:12 am
The nonprofit is suing under the federal Racketeer Influenced and Corrupt Organizations Act. [read post]
16 Mar 2010, 6:38 pm
STEVENS, age 61, of Baton Rouge, Louisiana, was charged in a Bill of Information with conspiracy to use interstate facilities in aid of racketeering for allegedly accepting bribes from individuals with pending criminal charges in the Baton Rouge City Court, and then sharing the proceeds of the bribes with a prosecutor who would arrange for the matters to be dismissed or otherwise “fixed. [read post]
2 Nov 2011, 1:34 pm
The defendants were charged with conspiracy under the Racketeer Influenced and Corrupt Organizations Act, or RICO. [read post]
24 Aug 2010, 9:18 am
Brian Hayes, a former business agent of the District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners, pled guilty in New York City Federal Court to one count of racketeering for participating in a scheme of receiving bribes and giving false testimony in a connected civil case. [read post]
16 Mar 2009, 2:27 pm
Just don't carry tennis rackets in Europe. [read post]
30 Oct 2018, 4:12 pm
“The latest available data from the federal courts show that civil filings under the Racketeer Influenced and Corrupt Organizations Act (RICO) jumped significantly during FY 2018. [read post]
8 Dec 2021, 1:11 pm
The post Ravenell’s defense in racketeering trial centers on missing money first appeared on Maryland Daily Record. [read post]
23 Dec 2021, 10:30 am
The post Ravenell racketeering case heads to jury after 2 weeks of testimony first appeared on Maryland Daily Record. [read post]
3 Sep 2017, 9:01 am
He changed my thinking and if you hang out around law or policy probably yours too [our past coverage and tag; Evan Bernick on Twitter] Tags: class action settlements, Richard Posner, Seventh Circuit, Ted Frank “Utterly worthless,” “no better than a racket” is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 Jun 2011, 7:44 am
District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. [read post]
21 Jun 2011, 7:44 am
District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. [read post]
4 Jul 2019, 9:05 pm
District Judge Thomas Durkin of Chicago has thrown down the gauntlet: In a ruling issued [June 24], he said it’s time to end the ‘racket’ of ‘worthless’ M&A [mergers and acquisitions] shareholder litigation. [read post]
29 Oct 2021, 9:49 am
That section requires proof of “conduct of an enterprise through a pattern of racketeering activity. [read post]
7 Jul 2011, 12:19 pm
An attorney at the National Association for the Advancement of Colored People (NAACP), which annually receives big chunks of taxpayer dollars, claims “a pattern of racketeering activity” prevails at the renowned civil rights group. [read post]
26 Apr 2022, 10:28 am
What is Racketeering? [read post]
2 Apr 2012, 4:57 pm
Racketeering can be described as an organization that exists solely to commit crime. [read post]
7 Jul 2011, 2:16 pm
He pleaded guilty to conducting the affairs of an enterprise through a pattern of racketeering activity. [read post]
22 Mar 2010, 1:05 pm
Lead lawyers in the class actions filed against Toyota in Colorado and across the country are adding claims that the vehicle manufacturer is guilty of racketeering under the Racketeer Influenced and Corrupt Organization Act (RICO). [read post]
12 Feb 2018, 3:00 pm
Detectives Daniel Hersl and Marcus Taylor faced robbery, extortion and racketeering charges that could land them up to life in prison. [read post]
