Posts tagged with: "racketeering"
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16 Feb 2022, 9:25 am
Alix sued McKinsey, three of its subsidiaries and several current or former employees under state law and the federal Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 USC §1961, et seq. [read post]
11 Feb 2022, 4:10 am
I have been saying for years that eating meat is an act of patriarchal white supremacy.This womxn is a genius…pic.twitter.com/yXWEzUBhd1— Titania McGrath (@TitaniaMcGrath) February 11, 2022 [read post]
4 Feb 2022, 12:30 pm
[Psilocybin, prayer oil, and net neutrality.] [read post]
4 Feb 2022, 6:00 am
District Court for the District of Central California, Southern Division—plaintiffs seek to hold MindGeek subsidiary PornHub liable for alleged instances of human trafficking under the Racketeer Influenced and Corrupt Organizations (RICO) and the Trafficking Victims Protection Reauthorization Act (TVPRA). [read post]
3 Feb 2022, 12:28 pm
That seems clearly a protection racket and, hence, extortion.But imagine it was only the first time he did it. [read post]
2 Feb 2022, 9:01 pm
A Georgia racketeering conviction is punishable by 5-20 years in prison.Small wonder that a preoccupied Donald Trump might have dropped his guard in Texas, thinking he could afford a risk and invite prosecutors to take their best shot. [read post]
2 Feb 2022, 8:12 am
“Leon Black drops racketeering claims against law firm Wigdor” — “Billionaire investor Leon Black has dropped the Wigdor law firm as a defendant against civil racketeering claims in his lawsuit against a former model who accused him of rape, and dropped the law firm Quinn Emanuel Urquhart & Sullivan after it identified a potential conflict. [read post]
1 Feb 2022, 5:50 am
Huizar faces federal criminal charges including a RICO conspiracy charge, 12 counts of honest services wire fraud, two counts of honest services mail fraud, four counts of traveling interstate in aid of racketeering, six counts of bribery, five counts of money laundering, one count of structuring cash deposits to conceal bribes, one count of making a false statement to a financial institution, one count of making false statements to federal law enforcement and one count of tax evasion. [read post]
1 Feb 2022, 1:21 am
So once we started to understand what this meant and you know, what that small town in Texas meant and what that sympathetic judiciary meant and what these like weird kind of a storefront addresses with no office in them meant, that it was just this racket, then we had to figure out how to push back. [read post]
31 Jan 2022, 12:53 pm
They must allege that you engaged in a “pattern” of racketeering activity and that you did that racketeering as part of an enterprise. [read post]
28 Jan 2022, 12:08 am
Snippets Airbnb lettings ‘racket’ condemned by prominent newspaper Estate agency apologises for email hack and urges ‘caution’ if transferring funds Landlord must pay thousands for not installing smoke detectors Ex-pats pouring into buy to let according to mortgage lender Law student makes headlines for suing landlord – and helping others do it too Newsround will be back next week. [read post]
27 Jan 2022, 8:01 am
” “Wednesday’s ruling by the Second Circuit Court of Appeals in New York revived a racketeering lawsuit accusing McKinsey of submitting false and misleading statements in 13 bankruptcy cases to hide financial conflicts that could have disqualified the firm from being retained. [read post]
25 Jan 2022, 9:03 pm
What a racket. [read post]
18 Jan 2022, 10:46 am
This same contractor filed a federal Racketeer Influenced and... [read post]
18 Jan 2022, 10:02 am
The number #1 question I get whenever I discuss FOSTA with folks who aren’t familiar with it: did Congress know what it was doing? [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]
14 Jan 2022, 9:24 am
Enlarge (credit: Thomas Trutschel/Photothek) PayPal is facing a class-action lawsuit alleging that the digital payments company violated racketeering laws by freezing customer funds without offering an explanation. [read post]
13 Jan 2022, 2:40 pm
Internet prostitution is a very (VERY) lucrative enterprise here in Texas. [read post]
13 Jan 2022, 4:22 am
Crime: Householder was indicted on racketeering and conspiracy charges for taking bribes from FirstEnergy. [read post]
10 Jan 2022, 6:26 am
The Company filed suit against the Unions in federal court, claiming they had engaged in actions that amounted to a pattern of racketeering in violation of RICO. [read post]
