Posts tagged with: "racketeering"
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4 May 2012, 1:22 am
Craig Hudson, 40, Lynne Hudson, 35, and Eric Rivero, 39, all residents of Tampa, Florida, pleaded guilty to racketeering and conspiracy to commit racketeering for mortgage fraud related crimes. [read post]
19 Sep 2022, 5:42 am
The Second Circuit ordered a new trial on the racketeering, racketeering conspiracy, bribery and wire fraud charges on the ground that... [read post]
7 Feb 2019, 5:05 am
The federal government uses the Racketeer Influenced and Corrupt Organizations Act (RICO), approved in 1970, to go after Insys executives, claiming they engaged in a racketeering conspiracy scheme to realize revenues from Subsys sales. [read post]
21 Apr 2009, 4:12 pm
On Monday, Torres, an entrepreneur who built the multimillion-dollar Numero Uno grocery store chain, was convicted by a jury of racketeering, solicitation of murder, bribery in federal court. [read post]
2 Aug 2011, 3:18 am
The Jacksonville-based corporation lost a 2009 trial, but in court filings in recent weeks it detailed a new theory — that the Peirce firm is a racketeering-influenced corrupt organization that has committed wire fraud and mail fraud in its pursuit of claimants and settlements. [read post]
22 Feb 2023, 4:42 pm
But it's a racket, so watch your back. [read post]
25 Jul 2014, 2:40 pm
Tavares – guilty of racketeering conspiracy for running the same system as well as four counts of mail fraud and a count of racketeering. [read post]
18 Nov 2021, 9:18 am
A grand jury in the US District Court for the District of New Jersey Wednesday convicted three El Salvadoran nationals on various Racketeer Influenced and Corrupt Organization Act (RICO) charges, including murder in aid of racketeering. [read post]
7 Aug 2009, 2:47 am
Jeffrey Ryan Ayers, 29, Lithia, Florida was arrested charged with racketeering, conspiracy to commit racketeering, and grand theft in connection with a multi-million dollar mortgage fraud scheme that has victimized dozens of people since 2004. [read post]
25 Jun 2018, 6:45 am
He was arrested and booked into the Polk County Jail facing multiple counts of grand theft and racketeering. [read post]
4 Apr 2010, 7:11 pm
A jury in Boston, Massachusetts found that Pfizer violated the Racketeer Influenced and Corrupt Organizations act (RICO) and ordered it to pay $47 million. [read post]
12 Sep 2012, 5:13 am
George Navarro, Jr. surrendered last week and is facing charges of racketeering, fraud and official misconduct. [read post]
27 Feb 2007, 10:50 am
LEXIS 2798 (Feb. 26, 2007) and declined to intervene in a class-action racketeering lawsuit under the federal racketeering (RICO) statute based on Mohawk Industries'... [read post]
26 Jun 2019, 4:12 pm
The post Is This the Beginning of the End of the Merger Objection Lawsuit Mootness Fee Racket? [read post]
8 Aug 2017, 6:31 am
The four were indicted on racketeering charges. [read post]
12 Jun 2015, 4:59 pm
District Court for the Southern District of New York, Earl Pierce, Melvin Colon, and Joshua Meregildo were convicted of, among other things, conspiracy, racketeering, murder, narcotics trafficking, and firearms offenses, and then appealed. [read post]
5 May 2007, 5:33 am
[JURIST] The US Ninth Circuit Court of Appeals [official website] ruled [opinion, PDF] Friday that a racketeering lawsuit against Microsoft Corporation [corporate website] launched in respect of an alleged agreement with retailer Best Buy [corporate website] can proceed, overturning a lower court ruling. [read post]
19 Jul 2012, 5:26 am
NICOLE GELINAS: Dodd-Frank’s Protection Racket. “Congress has created a shield for itself, a useless and destructive agency that it can point to when the public justly blames it for failing to fix our ongoing economic problems. [read post]
30 Mar 2016, 9:11 pm
Fourth Circuit affirms district court's refusal to transfer juvenile for adult prosecution for murder in aid of racketeering because the mandatory penalties for that crime cannot lawfully be imposed on a juvenile: You can access today's ruling of the U.S. [read post]
17 May 2017, 8:24 pm
Companies Sued Abroad; A $9.5 billion pollution lawsuit against Chevron could clarify the reach of racketeering law": Paul Barrett of Bloomberg Businessweek has this report. [read post]
