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23 Dec 2012, 7:16 am by Jonathan Hafetz
“The specter of ‘terrorism,’” it explained, could be invoked “every time a Blood assaults a Crip or an organized crime family orchestrates the murder of a rival syndicate’s soldier. [read post]
10 Dec 2018, 12:43 pm by Jon Brodkin
"Two organizations told BuzzFeed News, each on condition that they not be named, that the FBI delivered subpoenas to them related to the comments," BuzzFeed wrote. [read post]
29 May 2012, 5:21 pm by Jim Walker
Elliott interviewed me, Ken Carver - the Chairman of the International Cruise Victims (ICV) organization, and David Pelkin - a spokesperson for the cruise line's trade organization, Cruise Line International Association (CLIA). [read post]
9 Jan 2007, 11:34 pm
Yesterday, Riley spoke more tentatively about the idea, saying it was in the discussion phase and that input was needed from a variety of groups, such as business leaders and community organizations. [read post]
19 Jul 2007, 5:16 am
" "A 20-year Justice Department veteran, Morford has spent most of his career pursuing public-corruption and organized-crime cases in Cleveland. [read post]
2 Mar 2009, 4:11 am
Introducing a nationwide police recruitment campaign, the mayor has raised salaries and benefits enough that he is attracting new recruits to replace the many officers being fired for their links to organized crime. [read post]
14 Jun 2007, 1:31 pm
But intellectual property crime runs to hundreds of billions [of dollars] a year. [read post]
16 Jun 2009, 3:13 pm
  In so doing, the Court made it easier for the government to charge RICO against looser confederations of criminal groups, like drug and bank robbery gangs, which lack the formality of traditional organized crime families, and expanded the reach of civil RICO, as well. [read post]
28 Jan 2009, 9:51 pm
Working as a NY criminal defense attorney and as a prosecutor has allowed me to examine and analyze cases from all sides including drug crimes relating to drug sales and possession. [read post]
The organization Sherpa, whose mission is “to protect and defend victims of economic crimes,” and the Collective of Victims of Fraudulent and Criminal Practices in Lebanon are filing an ill-gotten gains complaint in relation to Lebanon’s alleged money laundering and corruption. [read post]
23 Aug 2010, 5:44 am by Anthony Lake
As reported by the New York Law Journal, Michael Scarpaci is current charged as an alleged associate of the Gambino crime organization in the Southern District of New York in an indictment charging racketeering violations, including murder, witness tampering, murder of a witness, extortion, narcotics and sex trafficking a minor. [read post]
1 Jul 2008, 12:09 pm
The Racketeer Influenced and Corrupt Organizations Act (RICO) was enacted in 1970 to fight the Mafia, allowing prosecutors to target 'not just individual members, but leaders of the organization,' said U.S. [read post]
25 Oct 2007, 12:19 am
However, the policy's immeasurable social cost has been to enrich and empower Mexican organized crime, which has a firmer grip now on black market smuggling of humans AND drugs at the border than at any time in history, all thanks to the US crackdown.The border crackdown, like many state and federal policies, seems designed to make drug cartels wealthier and more powerful instead of limiting their power.IMO the cartels are a more grave danger to public safety and the economy… [read post]
17 Jun 2011, 4:37 pm by Gritsforbreakfast
I recommend additional education on this issue in driving safety and driver's education courses, public service ads, and announcements, and I encourage individuals and organizations that testified in favor of the anti-texting language included in this bill to work with state and local leaders to educate the public of these dangers.I agree with pretty much everything in that veto statement. [read post]
20 Jul 2012, 11:12 am
Here is the abstract.This short article was presented as part of a symposium on headline criminal trials, organized by St. [read post]
12 Jul 2012, 1:40 pm
The Fort Worth police crime lab will resume DNA testing. [read post]
8 Jan 2008, 12:47 pm
  The United Kingdom, for example, saw an explosion of funding for organized crime and international terrorism in 2004 from sales of counterfeit goods. [read post]