Posts tagged with: "racketeering"
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27 Jul 2012, 12:04 pm
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Friday upheld [opinion, PDF] a lower court decision to impose restrictions on cigarette makers for violating federal racketeering laws. [read post]
26 May 2007, 11:17 am
He recently pled guilty to a Florida racketeering conspiracy charge involving bank fraud and extortion and a New York witness tampering charge. [read post]
8 Apr 2009, 2:01 am
Twenty-four individuals have been charged with using a corrupt enterprise to conduct a pattern of racketeering activity, namely, wire fraud, bank fraud, and money laundering. [read post]
7 Dec 2017, 5:25 am
Thomas Allers pleaded guilty on Wednesday to racketeering conspiracy and racketeering offenses, including nine robberies. [read post]
28 Feb 2014, 10:53 am
The court found that the racketeering charges lacked enough proof. [read post]
28 Sep 2021, 5:01 am
Racketeering? [read post]
20 Apr 2005, 2:29 pm
In February, the court ruled that the Racketeer Influenced and Corrupt Organizations Act [text] permits the government to seek only [read post]
22 Nov 2010, 1:59 am
The racketeering count included an additional 32 separate predicate crimes. [read post]
30 Mar 2011, 2:45 am
All individuals are charged with one count of criminal racketeering and one count of conspiracy to commit racketeering, both first-degree felonies. [read post]
1 Apr 2015, 11:48 am
Only one of the 12 educators on trial was acquitted of the racketeering charge; verdicts on the theft and false statements charges were mixed. [read post]
23 Jul 2007, 5:30 am
Five defendants were charged with racketeering, conspiracy to commit racketeering, obtaining of a mortgage by false representation, and second-degree grand theft by fraudulently obtaining mortgages in the names of victims solicited for home improvement projects and for obtaining fraudulent loans on their own personal properties. [read post]
28 Mar 2008, 3:02 pm
Here is an analysis of the racketeering case. [read post]
R Kelly given 30-year federal prison sentence for multiple racketeering and sex trafficking offenses
29 Jun 2022, 8:17 pm
27 May 2015, 6:42 am
That's what the Eastern District of NY is alleging in this sweeping indictment against nine FIFA executives. [read post]
25 Aug 2014, 9:34 am
“Oracle’s conduct amounts to a pattern of racketeering activity that has cost the State and Cover Oregon hundreds of millions of dollars,” Oregon Attorney General Ellen Rosenblum wrote in a civil complaint filed August 22. [read post]
30 Mar 2015, 5:34 am
Bush (Sale of narcotics by person who is drug-dependent; sale of narcotics within 1500 feet of school by person who is drug-dependent; conspiracy to sell narcotics; racketeering in violation of Corrupt Organizations and Racketeering Activity Act (§ 53-395 [c]); "The defendant, Richard Bush, appeals from the judgment of conviction, rendered after a jury trial, of six counts of sale of narcotics by a person who is drug-dependent in violation of General Statutes §… [read post]
7 Feb 2018, 5:53 am
Federal prosecutors and defense attorneys are set to make their closing arguments in the trial of two Baltimore detectives fighting racketeering and robbery charges. [read post]
7 Apr 2014, 10:06 am
This sports-obsessed sideline dad alleges that his son was benched in retaliation, in violation of federal racketeering laws. [read post]
9 Aug 2011, 6:57 am
The Des Moines red-light camera racket announced its take for its first month. [read post]
29 Nov 2007, 6:01 am
He pleaded guilty to racketeering charges for taking kickbacks and... [read post]
