Posts tagged with: "racketeering"
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4 Sep 2020, 9:44 am
What often happens, though, is that you file a claim against your agency of choice, the agency waits 6 months to do anything and, after the limitations period runs, the agency denies your claim thereby barring you from filing suit.Sounds like a racket so you gotta stay on your toes. [read post]
4 Sep 2020, 3:00 am
National/Federal 1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says MSN – Luke Broadwater (New York Times) | Published: 9/1/2020 More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about whether the agency has the ability to process what is expected to be a major increase in mail-in votes for the presidential election in November. [read post]
2 Sep 2020, 2:21 pm
Racketeering Conspiracy 18 U.S. [read post]
1 Sep 2020, 10:17 am
"I don't find it hard to believe what I learned from my undisclosed source, knowing that Nokia's approach to patent licensing borders on racketeering, especially when Nokia doesn't have to fear retaliation. [read post]
31 Aug 2020, 3:40 pm
The DoJ charged 50 defendants with multiple violations of U.S. federal law, including racketeering, money laundering, fraud, and conspiracies to commit the same. [read post]
28 Aug 2020, 4:47 pm
The Guild asserted counterclaims under federal antitrust and racketeering statutes, price-fixing under California’s Cartwright Act and state claims for unfair competition, constructive fraud and breach of fiduciary duty. [read post]
28 Aug 2020, 12:30 pm
Eleventh Circuit: Sorry, but the Racketeer Influenced and Corrupt Organizations Act doesn't provide a cause of action here. [read post]
21 Aug 2020, 3:00 am
National/Federal Biden Aides Headline DNC Fundraisers with Lobbyists Politico – Theodoric Meyer | Published: 8/13/2020 When Barack Obama won the Democratic presidential nomination in 2008, he barred the Democratic National Committee (DNC) from accepting contributions from lobbyists in an attempt to purge their influence from his future administration. [read post]
17 Aug 2020, 11:00 am
Kelly is currently sitting in jail after being charged in 2019 with 13 counts of racketeering, forced labor, and sexual exploitation of children in federal court in Chicago. [read post]
17 Aug 2020, 10:56 am
’s amended racketeering lawsuit against its rival Fiat Chrysler Automobiles NV. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
10 Aug 2020, 3:02 pm
The organization specializes in kidnapping and political corruption, but have also been linked to drug trafficking, bombings, murder, counterfeiting, gambling, frauds, theft, labor racketeering, loansharking, and alien smuggling. [read post]
10 Aug 2020, 3:02 pm
The organization specializes in kidnapping and political corruption, but have also been linked to drug trafficking, bombings, murder, counterfeiting, gambling, frauds, theft, labor racketeering, loansharking, and alien smuggling. [read post]
9 Aug 2020, 8:35 am
” The FirstEnergy Complaint The securities class action lawsuit filed in the Southern District of Ohio on July 28, 2020 relates to the facts and circumstances surrounding the July 21, 2020 arrest of Ohio Republican House Speaker Larry Householder and four others, including a FirstEnergy lobbyist and a former Republican party chair, in connection with a $60 billion racketeering and bribery scheme to bail out FirstEnergy. [read post]
7 Aug 2020, 3:00 am
National/Federal As Trump Leans into Attacks on Mail Voting, GOP Officials Confront Signs of Republican Turnout Crisis Washington Post – Amy Gardner and Josh Dawsey | Published: 8/3/2020 Multiple public surveys show a growing divide between Democrats and Republicans about the security of voting by mail, with Republicans saying they are far less likely to trust it in November. [read post]
31 Jul 2020, 5:37 pm
A little over a year ago, I posted about the filing of a federal RICO (the federal “Racketeer Influenced and Corrupt Organizations Act”; 18 U.S.C. [read post]
31 Jul 2020, 9:34 am
§ 1962(a) – Acquire an Interest in an Enterprise with Racketeering Income 18 U.S.C. [read post]
31 Jul 2020, 3:00 am
National/Federal Chris Christie Cashes in On Coronavirus Lobbying Politico – Theodoric Meyer and Adam Cancryn | Published: 7/23/2020 Former New Jersey Gov. [read post]
30 Jul 2020, 12:07 pm
Householder was arrested July 22 and formally indicted today in connection with a $60 million federal racketeering case related to House Bill 6, Ohio’s new nuclear bailout law. [read post]
24 Jul 2020, 3:00 am
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
