Posts tagged with: "racketeering"
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20 Mar 2007, 8:03 pm
A madam, excuse me, an escort service operator, is accused of racketeering and money laundering. [read post]
22 Mar 2012, 10:10 am
., 37, was convicted by a jury of racketeering in the Beat Down Posse case. [read post]
22 Nov 2010, 10:33 am
The Louisiana Supreme Court has disbarred a former district judge of the Parish of Caddo as a result of a racketeering conviction. [read post]
1 Sep 2009, 2:00 am
The ABA Journal reports that a former in-house counsel at Toyota has filed a racketeering suit against Toyota alleging that the company "destroyed evidence in hundreds of rollover suits. [read post]
5 Apr 2022, 3:58 pm
Ex-Illinois House Speaker Michael Madigan Indicted on Federal Racketeering Charges – Former Illinois House […] [read post]
26 Jan 2012, 6:17 am
Read Thomson Reuters legal columnist AlisonFrankel’s interesting take on the recent accusations of racketeering andcriminal copyright infringement against the file sharing site Megaupload here.Ernster, the Virtual Library Cat [read post]
6 Feb 2012, 7:25 am
Michael Hudalla, Mendota Heights, Minnesota, was sentenced by a Hennepin County District Court Judge to 75 months in prison on two counts of racketeering in a major mortgage fraud case. [read post]
6 Nov 2008, 4:29 pm
The resignation was a result of a criminal conviction in federal court for a racketeering offense. [read post]
5 Jan 2019, 3:41 am
The Louisiana Attorney Disciplinary Board recommends that a disbarred attorney be readmitted on three years probation Petitioner, an elected member of the Monroe City Council at the time, was convicted in federal court of racketeering by accepting bribes from a... [read post]
7 Dec 2023, 1:46 pm
Students want to put an end to law schools' unpaid labor racket. [read post]
1 Apr 2010, 7:53 am
Circuit decision holding that tobacco companies can be charged with racketeering for defending their products in... [read post]
8 Jun 2009, 9:59 am
In a 7-2 decision, the Supreme Court held that yes - RICO association-in-fact enterprises require an "ascertainable structure beyond that inherent in the pattern of racketeering activity in which it engages, but no - "an instruction framed in this precise... [read post]
10 Sep 2010, 3:18 pm
A civil racketeering suit against Toyota has cleared a significant hurdle as an arbitrator ruled preliminary evidence shows the company used one of its former lawyers to illegally withhold evidence in suits tied to rollovers and other accidents. [read post]
3 Nov 2011, 1:42 am
Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses for fraud including making false statements in a loan application to secure a fraudulent mortgage. [read post]
1 Sep 2011, 12:17 pm
Christopher Coke, a Jamaican drug trafficker whose extradition to the U.S. involved Manatt, Phelps & Phillips, pleads guilty to racketeering conspiracy charges on Wednesday in a federal court in Manhattan. [read post]
13 Jul 2010, 2:00 am
The suits allege fraud and racketeering claims. - SBS [read post]
8 Nov 2011, 12:48 am
Eric Devon Bernard, the last of three major defendants convicted of racketeering in the Enzo Mortgage Group fraud case was sentenced to 87 months in prison, meaning that all three received significant prison time, fines and even forfeitures. [read post]
17 Jun 2022, 9:40 pm
The unusual racketeering lawsuit alleges that Fox News gave preferential treatment to a Black contender in the Georgia Republican primary, allowing him extended air time and permitting him to fundraise for his campaign. [read post]
14 Sep 2015, 8:00 pm
The European Community 15-138 Issue: Whether, or to what extent, the Racketeer Influenced and Corrupt Organizations Act (“RICO”) applies extraterritorially. [read post]
7 Mar 2008, 5:57 am
As Jeffrey Hirsch notes at Workplace Law Blog, lawsuits invoking the racketeering statute are flying in both directions between management and unions these days, and not primarily arising from the sorts of abuses familiar to Mob historians as the "labor... [read post]
