Posts tagged with: "racketeering"
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7 Dec 2020, 9:01 pm
President Gerald Ford, a century later, roiled the nation when he pardoned his predecessor, Richard Nixon, after the Watergate affair.Heavy criticism also was directed at Bill Clinton when he pardoned financier Marc Rich who had fled the country after being indicted for income tax evasion, wire fraud, racketeering, and trading with Iran during the oil embargo. [read post]
4 Dec 2020, 8:37 am
He issued a warning that “Groups that finance or organize such efforts are involved in conspiracy to commit voter fraud and could be charged under Georgia’s Racketeering Conspiracy laws. [read post]
30 Nov 2020, 12:30 pm
-July 2020)- Author = Venezuela"Reflexiones Filosófico-políticas en Torno a la Criminalización de las Prácticas de Solidaridad hacia Migrantes y Refugiados en la Actualidad: El Caso de Carola Rackete (2019)," Historia y Sociedad, no. 39 (July/Dec. 2020) - Authors (2) = Argentina"Right to Justice and Legal Aid Barriers to the Vulnerable Non-citizens in Malaysia," Geografia: Malaysian Journal of Society and Space, vol. 16, no. 1… [read post]
30 Nov 2020, 9:30 am
Linton countersued with allegations of fraud, conspiracy, and racketeering. [read post]
30 Nov 2020, 6:00 am
The ACORN 8 persevered and in 2009 filed criminal, civil rights, and Racketeer Influenced and Corrupt Organizations Act (RICO) complaints in fifteen states and the District of Columbia, which is detailed in a Justice Department complaint. [read post]
28 Nov 2020, 8:11 am
New Hampshire, 315 U.S. 568 (1942), the utterance “You are a God-damned racketeer” and “a damned Fascist” were deemed to be fighting words and not protected. [read post]
28 Nov 2020, 8:11 am
New Hampshire, 315 U.S. 568 (1942), the utterance “You are a God-damned racketeer” and “a damned Fascist” were deemed to be fighting words and not protected. [read post]
23 Nov 2020, 10:25 pm
Kelly racketeering trial anonymous. [read post]
23 Nov 2020, 6:56 pm
At least these racketeering operations pay lip service to licensing some works of copyright. [read post]
22 Nov 2020, 7:29 pm
Still, the judge in that case expressly stated that growing or dealing in cannabis was, by definition, a form of racketeering under 18 U.S.C. 1961(1). [read post]
19 Nov 2020, 2:57 pm
As a city manager for thirty years, in places like Phoenix and Kalamazoo, I’d never encountered a situation where police officers and firefighters could be this actively involved in picking the officials who would decide their compensation and discipline.Sculley described some of the dirty tricks employed by the union:It’s a classic protection racket, and it can get ugly. [read post]
18 Nov 2020, 4:54 pm
Most people associate the word ”racketeering” with the Mafia or other organized crime entities. [read post]
17 Nov 2020, 10:30 am
"The Plight of Migrants and Refugees in the Pandemic," Current History, vol. 119, no. 820 (Nov. 2020) [free full-text]"Reflexiones Filosófico-políticas en Torno a la Criminalización de las Prácticas de Solidaridad hacia Migrantes y Refugiados en la Actualidad: El Caso de Carola Rackete (2019)," Historia y Sociedad, no. 39 (July/Dec. 2020) [open access]Multimedia:Berkeley Conversations: COVID-19 and Forced Displacement in the Global… [read post]
11 Nov 2020, 8:09 am
” RICO stands for the Racketeer Influenced and Corrupt Organizations Act, a federal law created in the 1970s to fight organized crime. [read post]
6 Nov 2020, 9:54 am
The defendants face serious charges carrying long prison sentences on conviction including violent crimes in the aid of racketeering, racketeering conspiracy, drug conspiracy, and unlawful firearms trafficking. [read post]
6 Nov 2020, 3:00 am
National/Federal A Government Watchdog Says White House Chief of Staff Mark Meadows Spent Campaign Funds on Personal Expenditures Business Insider – Yelena Dzhanova | Published: 10/31/2020 Citizens for Responsibility and Ethics in Washington (CREW) is calling for an investigation into White House Chief of Staff Mark Meadows after accusing him of misusing thousands of dollars in campaign funds. [read post]
5 Nov 2020, 3:34 pm
As a result, the US requested the extradition of Dotcom and his co-accused to face trial for conspiracy to commit racketeering, conspiracy to commit copyright infringement, conspiracy to commit money laundering, criminal copyright infringement and wire fraud. [read post]
4 Nov 2020, 12:17 pm
Householder would be automatically removed from office if he is convicted of conspiracy to commit racketeering. [read post]
4 Nov 2020, 6:14 am
It accused the mortgage company of breaching the parties’ contract, committing fraud, and violating Georgia’s Racketeer Influenced and Corrupt Organizations (RICO) law. [read post]
29 Oct 2020, 9:36 am
For all their talk of “neutral platforms,” the Big Shots at Big Tech — Twitter, Facebook and Google — are running a protection racket. [read post]
