Posts tagged with: "racketeering"
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26 Jan 2024, 6:33 am
By Roxana Wang Chinese cultural property has a history of being vulnerable to illicit trafficking. [read post]
20 Jan 2024, 9:24 pm
No one is praising Fulton County District Attorney Fani Willis’s apparent romantic relationship with Nathan Wade, an attorney in private practice who she brought on board as a Special Prosecutor in the criminal investigation and now prosecution of Donald Trump and 18 co-defendants. [read post]
19 Jan 2024, 1:40 pm
" What a racket. [read post]
19 Jan 2024, 7:00 am
Wade has no experience in racketeering law, yet he reportedly was paid more than an expert on Racketeer Influenced and Corrupt Organizations (RICO) cases. [read post]
18 Jan 2024, 2:48 pm
WaPo reports.McAfee’s order... could force Willis to address the allegations in televised court proceedings, a development that could at least be embarrassing for the district attorney and at worst derail the investigation completely....On Jan. 8, hours before [Trump co-defendant Mike] Roman filed his motion, [prosecutor Nathan] Wade’s wife served a subpoena on Willis for a scheduled deposition on Jan. 23....On Thursday, Willis sought to quash that subpoena, accusing Joycelyn Mayfield… [read post]
17 Jan 2024, 10:54 am
Approximately two years later, the detective involved in the defendant’s case was indicted for racketeering, robbery, extortion, and a number of other crimes in federal court as a part of the federal investigation into members of the now-infamous Baltimore Gun Trace Task Force. [read post]
17 Jan 2024, 5:41 am
This pattern of abuse continues today: I&A is currently engaged in an intelligence campaign that has empowered Georgia authorities to weaponize state terrorism and racketeering charges in a crackdown against activists protesting a police training facility in Atlanta. [read post]
13 Jan 2024, 3:45 pm
To bolster efforts to fight organized crime, Congress passed the Racketeer Influenced and Corrupt Organizations Act, known as RICO, more than 50 years ago. [read post]
12 Jan 2024, 3:00 am
National/Federal Democrats Set Ambitious Spending Plan for State Legislative Races DNyuz – Nick Corasaniti (New York Times) | Published: 1/10/2024 The Democratic Party’s organization that focuses on state legislative races is planning its largest campaign budget ever as it seeks to flip five chambers in three critical swing states, as well as defend three recently earned majorities. [read post]
9 Jan 2024, 2:59 am
It is also possible this could be prosecuted under the federal racketeering statute, the motion said.... [read post]
8 Jan 2024, 1:05 pm
In August, a Georgia jury indicted Trump on 13 charges criminal charges in Fulton County, including state racketeering, solicitation of violation of oath by a public officer, impersonating a public officer, false statements, filing false documents and first-degree forgery. [read post]
6 Jan 2024, 7:00 am
What Is Racketeering? [read post]
6 Jan 2024, 7:00 am
What Is Racketeering? [read post]
5 Jan 2024, 3:00 am
National/Federal Bomb Hoaxes and ‘Swatting’ Attempts Target Public Officials as 2024 Begins DNyuz – Neil Vigdor (New York Times) | Published: 1/4/2023 State Capitol buildings in seven states were evacuated or placed on lockdown after the authorities said they had received bomb threats that they described as false and nonspecific. [read post]
22 Dec 2023, 3:00 am
National/Federal Here Are the Other States Where Trump’s Ballot Eligibility Faces a Challenge Las Vegas Sun – Nick Corasaniti (New York Times) | Published: 12/21/2023 The decision by the Colorado Supreme Court to disqualify Donald Trump from holding office again was the first victory for a legal effort that is still unfolding across the country. [read post]
21 Dec 2023, 7:00 am
Sometimes, the act of money laundering is confused with other charges, like tax evasion or racketeering. [read post]
21 Dec 2023, 7:00 am
Sometimes, the act of money laundering is confused with other charges, like tax evasion or racketeering. [read post]
20 Dec 2023, 3:00 am
Campaign Finance Oklahoma: “Oklahoma Rural Water Association PAC Turns Itself in for Ethics Violations” by Graycen Wheeler for KOSU Oregon: “Portland’s Campaign Finance Program Scales Back Ahead of 2024 Election” by Alex Zielinski for OPB Elections Colorado: “Trump Disqualified from Colorado’s 2024 Primary Ballot by State Supreme Court” by Patrick Marley and Azi Paybarah (Washington Post) for MSN… [read post]
19 Dec 2023, 4:48 am
Signup to receive the Early Edition in your inbox here. [read post]
18 Dec 2023, 6:17 pm
Meanwhile she likes Swarthmore where tennis scholarship money might buy a racket and a bevy of balls. [read post]
