Posts tagged with: "racketeering"
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30 Jun 2014, 5:36 pm
Nazeere Saddig, 41, formerly of Charlotte, is charged with racketeering conspiracy and mortgage fraud. [read post]
12 Jul 2010, 2:11 pm
The lawsuit alleged Johnson & Johnson of fraud and racketeering for "not recalling all of its children's drugs. [read post]
30 Mar 2009, 2:09 am
Brendan Tyler Cassity, 36, CEO of Utah Financial Inc, and his wife, Olivia Cassity, 29, both of Midvale, Utah, were charged with 15 counts of communications fraud, one count of racketeering and two counts of money laundering, for allegedly running a lucrative mortgage fraud scheme. [read post]
5 Feb 2015, 7:29 am
” via www.politico.com Student loans are a racket. [read post]
3 Apr 2009, 1:05 pm
Among the 16 felony counts against the ex-governor are racketeering conspiracy, wire fraud, extortion conspiracy, and lying to federal agents. [read post]
5 Feb 2010, 1:51 am
Warrants have been issued for their arrest and racketeering liens have been placed on their assets. [read post]
22 Mar 2011, 2:51 am
Dupree, Marc Canty and Rashid Wilson have been indicted by a Clarke County, Georgia, Grand Jury on three counts of racketeering for conspiring to commit theft by fraudulently inflating real estate values in an Athens, Georgia, subdivision development. [read post]
8 Apr 2010, 9:37 am
Katherine Vidaurri (aka Katherine Pulliam, Katherine Padilla), 51, Albuquerque, New Mexico, has been sentenced to two years in the New Mexico Department of Corrections by Bernalillo County District Court Judge Reed Shepard on Mortgage Fraud, Forgery, and Racketeering charges. [read post]
21 Aug 2012, 9:20 am
She also found that the allegations were serious and wide-ranging enough to meet the standard for racketeering claims. [read post]
26 Apr 2013, 8:44 am
Three of the original 17 defendants who were charged with racketeering conspiracy have pleaded guilty to those racketeering charges. [read post]
21 Jul 2020, 8:30 am
Attorney for the Southern District of Ohio David DeVillers are expected to hold a press conference on the federal racketeering case Tuesday at 2:30 pm. [read post]
24 Mar 2009, 8:15 am
The Court, on January 5, 2009, denied a Rehearing and a Rehearing En Banc request made by the defendant who were held to be in violation of the Racketeer Influence and Corrupt Organization Act (RICO).The Court held that 13 original predicated acts constituted a pattern of racketeering activity. [read post]
1 Oct 2010, 8:58 am
" The defendants were arrested on charges of racketeering, grand theft and petit theft. [read post]
21 Jul 2017, 9:51 am
The Racketeer Influenced and Corrupt Organizations Act (RICO) was passed in 1970. [read post]
20 Aug 2007, 11:44 am
He calls it "The Peace Racket":Peace studies initiatives may train students to be social workers, to work in churches or community health organizations, or to resolve family quarrels and neighborhood disputes. [read post]
11 Oct 2011, 9:54 pm
Kravets explains that reputation companies, like RemoveSlander.com, are players in an emerging “mugshot racket” that feature websites with millions of photos and a convenient way to remove them: money. [read post]
6 Sep 2008, 7:25 pm
After a three-week trial, a jury convicted them of racketeering and racketeering conspiracy - comprising ten predicate acts - and five substantive counts. [read post]
17 Feb 2010, 7:38 pm
NIGRO and ARILLOTTA are also charged with multiple extortions and other racketeering crimes in their capacities with the Genovese Organized Crime Family. [read post]
28 Apr 2012, 9:10 am
In this case, the juror accused of misconduct was going to disregard the Judge’s jury instructions and do research on racketeering via Google. [read post]
20 Jun 2016, 12:49 pm
§ 1962, which sets out the conduct that RICO prohibits, RJR must have been involved in an enterprise that operates through a pattern of racketeering activity – at least two related and continuous acts of racketeering activity within a ten-year period. [read post]
