Posts tagged with: "racketeering"
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20 Mar 2016, 7:44 pm
The European Community: Whether, or to what extent, the Racketeer Influenced and Corrupt Organizations Act (“RICO”) applies extraterritorially. [read post]
3 Sep 2006, 10:11 pm
Per the Sydney Morning Herald, "US wheat farmers are seeking hundreds of millions of dollars in compensation from AWB as part of a class action accusing the wheat exporter of engaging in racketeering, money laundering, fraud and bribery. [read post]
15 Sep 2009, 7:39 am
More good stuff on the health insurance racket's attempt to prevent even the first step towards its own demise can be found in some recent articles in the Huffington Post. [read post]
6 Feb 2011, 10:53 am
Most of the defendants charged with racketeering face life behind bars if convicted. [read post]
16 Feb 2007, 9:08 am
From our own nyceve writing on Daily Kos: UnitedHealth sued for racketeering by nyceve If you have insurance from UnitedHealth, you are sadly encumbered by a very corrupt organization. [read post]
5 Aug 2009, 3:00 pm
In 2007, Jefferson, was charged on 16 counts of bribery, racketeering, and violations of the Foreign Corrupt Practices Act. [read post]
27 Apr 2010, 11:02 am
Chief operating officer Debra Villegas was charged Tuesday with conspiring to launder money from his massive investment racket (via Miami Herald). [read post]
5 Aug 2009, 5:04 pm
William Jefferson (D-LA) was convicted by a jury today on 11 of 16 counts of an Indictment, including bribery, racketeering and money laundering. [read post]
1 Feb 2012, 5:33 am
” The 16-count indictment charges the defendants with violent crimes including racketeering, murder in-aid-of racketeering, murder conspiracy, attempted murder, robbery, assault, and illegal use of firearms.[1] Two defendants will be arraigned later today before United States Magistrate Judge Marilyn D. [read post]
26 Aug 2022, 3:04 pm
Laura Paul – Celebrating 15 Years of Stealing and Misappropriating Western Asbestos Trust Victim’s Funds – Racketeering (Asbestos Trusts) The “Biggest Little City in the World” (Reno, NV) also contains the “Biggest Asbestos Trust Fund Scammer” in the World: RENO/SPARKS – Laura Paul – lpaul@524gtrusts.com Simply calling LAURA PAUL disgraceful and dishonest would be compliment. [read post]
16 Nov 2011, 5:19 am
A racketeering conviction may carry a 5- to 20-year sentence and large fines. [read post]
6 Mar 2023, 12:48 pm
Any American watching TV in recent months has seen the avalanche of trial-lawyer ads offering to represent Marines exposed to chemicals at North Carolina’s Camp Lejeune. [read post]
28 Aug 2015, 2:52 pm
Adam Liptak has this article in the NYT. [read post]
5 Aug 2009, 3:50 pm
The eight-woman, four-man jury convicted Jefferson on 11 of 16 counts that included bribery, racketeering and money laundering. [read post]
10 Feb 2007, 2:17 pm
Aretakis for bringing a series of baseless lawsuits claiming that a cover-up of priest sexual abuse by leaders of the Roman Catholic Church amounted to a violation of the Racketeer Influenced and Corrupt Organizations statute (RICO). [read post]
26 Mar 2012, 7:25 am
Microsoft and its partners in the effort—the Financial Services - Information Sharing and Analysis Center (FS-ISAC) and NACHA—obtained warrants for the seizures through a federal lawsuit based in part on the Racketeer Influenced and Corrupt Organizations (RICO) Act. [read post]
13 Sep 2011, 4:31 am
The investigation was for racketeering, and the warrant [somehow] limited officers to searching for evidence of that: “Thus, in this case, the search warrants on their face limit the agents to seizing evidence of racketeering related to commercial sex acts and prostitution. [read post]
5 Jun 2007, 1:17 am
Authorities could also seize any ill-gotten gains obtained through online racketeering. [read post]
14 Jan 2022, 5:21 pm
Plaintiffs alleged that PayPal violated racketeering laws under the federal Racketeer Influenced and Corrupt Organizations (RICO) Act. [read post]
16 Feb 2007, 3:16 pm
Jamaica Hospital Medical Center and Flushing Hospital Medical Center, two hospitals in New York, have had enough of the "business" practices of this vicious company and are suing it under the racketeering laws in the United States District Court for the Eastern District of New York. [read post]
