Posts tagged with: "racketeering"
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20 Aug 2021, 3:02 pm
Some of the most common include: Drug trafficking Money laundering Embezzlement Health care fraud Counterfeiting Securities fraud Mail fraud Racketeering Wire fraud Conspiracy is a common charge, because it’s very easy to commit – a person only needs to agree with one or more people to commit the crime, plus only one person must take action to further the crime. [read post]
16 Aug 2021, 7:02 pm
Jones was soon indicted for racketeering and drug violations. [read post]
13 Aug 2021, 1:08 pm
The plaintiffs moved for class certification on a single claim under the Racketeer Influenced and Corrupt Organizations Act (“RICO”). [read post]
2 Aug 2021, 10:01 pm
” The physician pleaded guilty to one count of Conspiracy to engage in interstate travel or transportation in aid of a racketeering business and sentenced to one day of incarceration with credit for time served, one year of supervised release, a $5,500 fine, and $81,360 in restitution. [read post]
2 Aug 2021, 10:01 pm
” The physician pleaded guilty to one count of Conspiracy to engage in interstate travel or transportation in aid of a racketeering business and sentenced to one day of incarceration with credit for time served, one year of supervised release, a $5,500 fine, and $81,360 in restitution. [read post]
2 Aug 2021, 1:00 pm
Though the defendants were charged with illegal hunting, money laundering, racketeering, organized crime of rhino horns, they never had their day in court as the trial date was postponed. [read post]
2 Aug 2021, 1:00 pm
Though the defendants were charged with illegal hunting, money laundering, racketeering, organized crime of rhino horns, they never had their day in court as the trial date was postponed. [read post]
30 Jul 2021, 4:00 am
National/Federal As Coronavirus Surges, GOP Lawmakers Are Moving to Limit Public Health Powers MSN – Frances Stead Sellers and Isaac Stanley-Becker (Washington Post) | Published: 7/25/2021 Republican lawmakers are rallying around the cause of individual freedom to counter community-based disease mitigation methods, moves experts say leave the country ill-equipped to counter the resurgent coronavirus and a future outbreak. [read post]
23 Jul 2021, 2:31 pm
Racketeering Under federal law, a person cannot promote or conduct criminal activity across state lines. [read post]
23 Jul 2021, 4:00 am
National/Federal 2020 Presidential Polls Suffered Worst Performance in Decades, Report Says MSN – Dan Balz (Washington Post) | Published: 7/18/2021 Public opinion polls in the 2020 presidential election suffered from errors of “unusual magnitude,” the highest in 40 years for surveys estimating the national popular vote and in at least 20 years for state-level polls, according to a study. [read post]
22 Jul 2021, 6:55 am
Phillips: the government must prove beyond a reasonable doubt: (1) that an enterprise existed; (2) that the enterprise affected interstate commerce; (3) that the defendant was associated or employed by the enterprise; (4) that the defendant engage in a pattern of racketeering activity; and (5) that the defendant conducted or participated in the conduct of the enterprise through a pattern of racketeering activity through the commission of at least two acts of… [read post]
20 Jul 2021, 9:17 am
This post summarizes published criminal and related decisions issued by the Fourth Circuit Court of Appeals in June 2021 that may be of interest to state practitioners. [read post]
18 Jul 2021, 7:41 am
The NYT advice columnist did not use "sweet spot" in a way that relates to the center of a racket. [read post]
17 Jul 2021, 10:41 am
Nobody seriously doubts that Zuma stole millions, probably billions of Rands and he still faces a long list of charges for racketeering, money-laundering and sundry other crimes. [read post]
14 Jul 2021, 3:00 am
Kevin says it’s to reduce the likelihood of court scrutiny of plaintiffs lawyers’ merger objection mootness fee “racket”. [read post]
11 Jul 2021, 5:10 pm
Debts related to: violations of federal or state securities laws or regulations;“fraud, deceit, or manipulation in a fiduciary capacity or in connection with the purchase or sale of any security registered under [federal securities law]”;“civil remedies under [federal racketeering laws]”; and“any criminal act, intentional tort, or willful or reckless misconduct that caused serious physical injury or death to another individual in the preceding 5 years. [read post]
1 Jul 2021, 3:30 am
Narcotics racketeering. 725 ILCS 175/4. [read post]
30 Jun 2021, 3:17 pm
The plaintiffs’ lawyers are still filing merger objection lawsuits in significant numbers, but this year by contrast to recent prior years, the plaintiffs’ lawyers are filing the merger objection suits in federal court as individual actions rather than as class actions (undoubtedly to further diminish the likelihood of court scrutiny of the merger objection lawsuit mootness fee “racket” that the plaintiffs’ lawyers are running). [read post]
28 Jun 2021, 2:00 pm
” SeafoodSource reports that in “February 2021, prosecutors in Namibia charged 26 people, including three current Samherji employees, with racketeering, money laundering, and tax evasion. [read post]
28 Jun 2021, 12:13 pm
Heyward was convicted following a jury trial of three counts: (1) racketeering conspiracy, 18 U.S.C. [read post]
