Posts tagged with: "racketeering"
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10 Oct 2011, 9:32 am
.'s racketeering lawsuit against two major chemical companies in early September, but Greenpeace wants another shot in a local court. [read post]
12 Apr 2008, 9:00 am
Madam" trial, a federal racketeering case in which prosecutors are attempting to prove that... [read post]
5 Feb 2010, 1:16 am
., was sentenced to six years in prison after pleading guilty to a criminal racketeering scheme that involved mortgage fraud in home purchasing. [read post]
29 Apr 2011, 2:00 am
Jose Claudio Pereira, owner of BR Mortgage Group Corporation, was arrested on charges of racketeering for his part in fraudulent mortgage transactions in Broward, St. [read post]
20 Jun 2009, 4:09 am
"[W]here the government proves (1) the commission of at least two acts of racketeering and (2) at least two of those acts qualify as ‘crime[s] of violence' under § 924(c)," a racketeering conviction serves as a predicate for a § 924(c) conviction.Finally, the court tackled an open Guidelines question in racketeering cases. [read post]
1 Feb 2019, 10:53 am
Anyone found guilty of racketeering can be fined up to $25k and sentenced to 20 years in prison per racketeering count, and must forfeit all ill-gotten gains and interest in any business obtained though a pattern of racketeering activity. [read post]
22 Feb 2009, 4:31 am
February 19, 2009) (Kearse, Sack, Kaztmann, CJJ)Carr was convicted after a jury trial of racketeering, drug and firearms offenses. [read post]
7 Mar 2011, 11:45 am
Chevron has filed a separate racketeering lawsuit against the Ecuadorian plaintiff’s lawyers in the U.S., claiming they’re trying to extort and defraud the company. [read post]
4 Sep 2018, 6:00 pm
” And Tim Bross, Margaret Cronin Fisk, and Jef Feeley of Bloomberg News report that “State Farm Ducks Racketeering Trial With $250 Million Accord. [read post]
4 Dec 2009, 1:48 am
Rita Gosselin is charged with one count of continuing criminal enterprise (racketeering), a 20-year felony, and 3 counts of false …Read More... [read post]
13 Sep 2011, 10:00 am
All three defendants were convicted at trial in April 2011 of various crimes, including multiple murders, attempted murder, multiple murder conspiracies, racketeering, racketeering conspiracy, multiple extortions, and loansharking. [read post]
28 Mar 2007, 1:13 am
Jedras wrote:He [Bruce Perens] doesn't have an issue with the technical interoperability, but Perens said the patent portion of the partnership is tantamount to a "protection racket" that breaks moral faith with the spirit of the GPL. [read post]
18 Dec 2006, 11:47 pm
The Colorado Court of Appeals has affirmed the 100-year prison term that was imposed on financial advisor Will Hoover for racketeering, securities fraud, and theft convictions. [read post]
11 Mar 2017, 7:00 am
The South Dakota measure is certain to provide fresh material for the online mug shot business racket. [read post]
1 Oct 2021, 2:24 pm
Image Source: apnews.com Racketeering. [read post]
1 Oct 2021, 2:24 pm
Image Source: apnews.com Racketeering. [read post]
7 Sep 2010, 6:23 am
Mickey Pacheco has been accused by the US Bureau of Diplomatic Security of running an international immigration and money-laundering racket. [read post]
8 Jul 2009, 10:16 am
The defendants were charged with false advertisement, unfair competition, racketeering, and trademark infringement. [read post]
4 Apr 2008, 10:21 am
From the Center for Individual Freedom: A former New York lawyer has filed a $20 million racketeering lawsuit in federal court against several Atlantic City casinos and one Las Vegas casino, charging that they had a duty to notice her... [read post]
6 Apr 2010, 2:24 pm
The twisting tale of the civil racketeering suit against Steven Cohen took another turn Tuesday when the new lawyer for his ex-wife filed an amended complaint in federal court against the hedge fund billionaire and six other defendants. [read post]
