Posts tagged with: "racketeering"
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24 Jan 2007, 7:50 am
Google Watch reports that Google Sues Leo Stoller for Racketeering. [read post]
4 Sep 2014, 7:22 am
The claims include civil theft, fraud, breach of fiduciary duty, unjust enrichment, civil conspiracy and racketeering. [read post]
28 Jun 2005, 3:21 pm
[JURIST] The US Department of Justice [official website] has formally asked a federal judge to impose $14 billion in penalties on cigarette companies in a massive racketeering trial. [read post]
13 Jun 2013, 5:02 am
The Supreme Court of Ohio ruled today that the sentencing statute penalizing certain violations of the state’s Racketeer-Influenced and Corrupt Organizations (RICO) statute is not ambiguous, and that provision requires the imposition of a mandatory 10-year prison sentence in cases where a defendant is found guilty of engaging in a pattern of corrupt activity that includes the commission of any first-degree felony. [read post]
3 Apr 2008, 7:30 am
" Reuters reports that "Class action king pleads guilty to racketeering. [read post]
5 Feb 2010, 3:47 am
The new indictment, which does not allege additional wrongdoing but contains eight new charges [government filing text] related to racketeering, extortion, and bribery, [read post]
18 Dec 2020, 7:51 am
Ravenell, who has been charged with racketeering, drug and money laundering conspiracies. [read post]
31 May 2013, 6:00 am
Money laundering expert witnesses may provide reports and expert testimony on anti-racketeering law, organized crime, and embezzlement, as well as related topics. [read post]
14 May 2018, 7:51 am
Allegany County and two of its cities, Frostburg and county seat Cumberland, filed racketeering lawsuits in U.S. [read post]
24 Sep 2019, 12:31 pm
GREENBELT — A Baltimore attorney facing federal racketeering charges appeared Tuesday in U.S. [read post]
13 Jan 2015, 5:00 am
Just about every conceivable consumer product was featured with IoT circuitry, from home appliances to bicycle pedals to tennis rackets. [read post]
19 Sep 2015, 8:13 am
[JURIST] A judge for the US District Court for the Southern District of New York on Friday dismissed a civil lawsuit [document, PDF] filed by former Ukrainian prime minister Yulia Tymoshenko [BBC profile], who alleged that Ukrainian businessman Dmytro Firtash perpetuated a racketeering scheme [RICO text, LII] in the US that led to her imprisonment in 2011. [read post]
29 May 2009, 2:05 am
Paul Bergrin, 53, Nutley, New Jersey, a defense attorney, was arrested with three other individuals on an indictment charging him with being the leader of a racketeering conspiracy that included murder of a witness in a drug case, the attempted hiring of a hitman in another drug case, wire fraud and money laundering, Acting U.S. [read post]
1 Aug 2016, 4:14 pm
Mark Franklin Broeg, 59, was arrested Tuesday in Lane County on seven felony counts including racketeering, mortgage fraud, and other theft-related charges, Hummel said in a news release. [read post]
9 Sep 2014, 12:22 am
, by Sidney Powell: With five more Computer Crashes, a “pattern of racketeering activity” may be emerging. [read post]
23 Mar 2007, 7:41 am
He says, “Internet Archive filed a 12(b)(6) motion to dismiss the conversion, civil theft, breach of contract and racketeering claims. [...] [read post]
14 Oct 2008, 9:20 pm
"Court hears arguments in landmark tobacco case": Hope Yen of The Associated Press has an article that begins, "A federal appeals court expressed skepticism Tuesday that a landmark ruling that cigarette makers deceived the public for decades about smoking risks could be supported under racketeering laws. [read post]
31 May 2012, 6:56 pm
Dotcom, founder of the online storage site Megaupload.com, was arrested in New Zealand in January on charges including criminal copyright infringement and conspiracy to commit racketeering. [read post]
17 Jul 2015, 6:15 am
— Fourteen alleged members of a $5 million car theft ring operating in Washington and its Maryland suburbs have been indicted on federal racketeering charges. [read post]
17 May 2010, 2:43 am
Rothstein plead guilty to one count of conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute (Count 1); one count of conspiracy to commit money laundering (Count 2); one count of conspiracy to commit mail fraud and wire fraud (Count 3); and two counts of wire fraud (Counts 4 and 5). [read post]
