Search for: "Prison Enterprise"
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16 May 2008, 11:29 am
Luke Scarmazzo and Ricardo Ruiz Montes ... were convicted of manufacturing marijuana and distributing the drug, as well as operating a continuing criminal enterprise, a felony that carries a mandatory 20-year minimum prison term, with the possibility of life behind bars. [read post]
8 Jul 2016, 1:20 pm
The Atlantic, How to Force Donald Trump to Release His Tax Returns American Enterprise Institute, Is Corporate Integration a Good Idea? [read post]
24 Apr 2009, 2:14 am
Between April 2006 and July 2007, Morice ran a company known as Gaddel Enterprises in Langhorne and Morrisville, Pennsylvania. [read post]
14 Jan 2021, 6:00 am
According to The Adirondack Daily Enterprise, the plaintiffs are represented in litigation by Relman Colfax PLLC and the Prisoners’ Rights Project of the Legal Aid Society. [read post]
19 Aug 2007, 5:52 pm
Not surprisingly, professional crooks have figured if you can’t beat ‘em, join ‘em: Four enterprising prison inmates have been accused of trying to blackmail their way out of jail after they copyrighted their names and then demanded millions of dollars from jail officials for using them without permission. [read post]
19 Dec 2007, 3:59 pm
[JURIST] A French court Wednesday sentenced five Frenchmen released from the US detention center at Guantanamo Bay [JURIST news archive] to one year in prison for "criminal association with a terrorist enterprise" after a retrial. [read post]
29 Sep 2014, 12:33 pm
The former political party leaders were sentenced [JURIST report] to life in prison in December 2011 after the court found that the two were in a "joint criminal enterprise" intent on exterminating Tutsis... [read post]
4 Jul 2009, 4:12 pm
The only thing DiNunzio ´s bribe of $10,000 will buy him is six years in federal prison. [read post]
15 Aug 2008, 3:24 pm
State officials have long feared that "allowing the inmates to have access to telephones could allow them to continue their criminal enterprises outside the prison walls," said Michelle Lyons, spokeswoman for the Texas Department of Criminal Justice. [read post]
8 May 2013, 7:34 am
Lorraine Brown, 51, Alpharetta, Georgia, former president of mortgage document processor DocX, was sentenced to 40 months to twenty years in prison on one count of Conducting Criminal Enterprises (Racketeering) for her role in authorizing the fraudulent signing of mortgage documents filed in Michigan. [read post]
1 Mar 2012, 12:06 pm
”Justice Arbel of the Israeli Supreme Court strikes a similar note: [E]ven if it is not possible to point to a specific violation, the transfer of the power to operate a prison to a private enterprise creates the impression that irrelevant considerations are involved . . . , something that undermines the moral authority underlying the activity of that enterprise and public confidence in it, since even if justice is done, it is not seen to be done. [read post]
5 Jun 2012, 7:05 pm
These prisons are [read post]
31 May 2011, 9:33 am
By empowering the prisoners themselves to reward and punish prisons, it would create powerful incentives for prisons to become better—by the prisoners’ own standards. [read post]
20 Feb 2014, 12:02 pm
https://attendee.gotowebinar.com/register/5788498068269059073 On January 13, 2014, the Department of Justice announced that two former executives of Schuylkill Products, Inc. had each been sentenced to 2 years in federal prison and forced to pay $119 million is restitution because of their role in what the FBI called the largest ever fraud involving the Department of Transportation’s (DOT) DBE Program In recent years, federal prosecutors and the DOT’s Inspector General have… [read post]
25 Jul 2023, 2:00 am
”Scheduled to be sentenced on August 31, the man faces up to life in prison.Other defendants, who were purportedly part of the “enterprise,” have also been convicted:NameResidenceChargesStatusS.D.RBoynton Beach, FloridaConspiracy to advertise child pornography; five counts of advertisement of child pornography; possession of child pornographySentenced to 28 years in prison and ordered to pay $85,000 in restitution to victimsG.M.G.Silver Springs, NevadaConspiracy… [read post]
1 Aug 2008, 6:22 am
Abdul Hameed, age 46, of Houston, Texas, was sentenced today to 212 months in prison following his conviction on May 5, 2008, on a 21-count superseding indictment charging him with conspiracy, engaging in a continuing financial crimes enterprise, mail fraud, aggravated identity theft, and credit card fraud. [read post]
1 Aug 2008, 6:22 am
Abdul Hameed, age 46, of Houston, Texas, was sentenced today to 212 months in prison following his conviction on May 5, 2008, on a 21-count superseding indictment charging him with conspiracy, engaging in a continuing financial crimes enterprise, mail fraud, aggravated identity theft, and credit card fraud. [read post]
9 May 2009, 11:20 pm
Lavon Ivy, 38, Orange Village, Ohio, an appraiser, was sentenced to three years in prison, according to media reports, after being found guilty after an eight-day trail on charges of mortgage fraud. [read post]
11 Sep 2017, 1:59 pm
He then decided to make a business of this by getting people to invest in his stamp-buying enterprise, so lots of people could make money this way. [read post]
24 Jul 2014, 2:15 pm
All traditional mail to and from prisoners is opened not only to stop contraband from entering the jail, but in an effort to make certain that the mail is not used to further any criminal conspiracy or enterprise. [read post]
