Posts tagged with: "racketeering"
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2 Apr 2020, 6:30 am
Painters and Allied Trades District Council 82 Health Care Fund 19-1069Issues: (1) Whether the chain of causation between a manufacturer’s allegedly false or misleading statements or omissions and end payments for prescription drugs is too attenuated to satisfy the Racketeer Influenced and Corrupt Organizations Act’s proximate cause requirement, given that every prescription-drug payment depends on numerous intervening factors, including a doctor’s independent decision to… [read post]
29 Mar 2020, 8:28 am
During the inspections FDA investigators observed a number of unsanitary conditions, including condensate and irrigation water dripping from rusty valves, a rusty and corroded watering system in the mung bean room, tennis rackets were being used to scoop mung bean sprouts that had scratches, chips and frayed plastic; a pitchfork used to transfer mung bean sprouts had corroded metal, and a squeegee used to agitate mung bean sprouts inside a soak vat that had visible corroded metal and… [read post]
25 Mar 2020, 1:10 pm
A divided federal appeals court Wednesday put on hold the murder and drug racketeering convictions of two Baltimore gang members, saying prosecutors must show at a hearing that “no reasonable possibility” exists that the verdict was unfairly influenced by a dismissed juror’s stated concern that jury members were being photographed by the gang members’ associates. ... [read post]
17 Mar 2020, 7:09 am
Former UAW president Gary Jones has been indicted on charges ranging from conspiracy to embezzle union funds to aiding racketeering as well as tax evasion. [read post]
13 Mar 2020, 12:13 am
Overview of Violent Crimes in Arizona Threatening or Intimidation A person threatening or intimidating someone can be charged with violent crimes by words or actions by: Causing physical or personal injury to a person or his property (property crime) Causing serious public inconvenience Causing physical injury to a person or his property with the aim of inducing or promoting another person to join a criminal gang, syndicate or racketeering enterprise. [read post]
12 Mar 2020, 8:04 pm
Racketeering and fraud is one thing, but by golly we aren't going to let go of those disorderly conduct and resisting arrest without violence cases.Here is a list of new closures and cancellations: NCAA College Basketball tournament- dashing the hopes of prosecutors everywhere who, although they prosecute gambling cases, always have an office wide pool. [read post]
12 Mar 2020, 10:22 am
And the Justice Department’s Feb. 13 superseding indictment against Huawei accused it of violating sanctions on Iran, racketeering and a long history of trade-secrets theft. [read post]
12 Mar 2020, 7:15 am
But also, Google is a racketeering organization that needs to be investigated by people with badges. [read post]
10 Mar 2020, 8:43 pm
Digital piracy seems to benefit everyone in the piracy supply chain except the creators of the works driving these racketeering operations. [read post]
2 Mar 2020, 5:30 am
[VICE] * Lori Loughlin's attorney says that notes written by the mastermind of the Varsity Blues racket exonerate Loughlin of wrongdoing. [read post]
28 Feb 2020, 1:16 pm
The new Justice Department charges allege racketeering, conspiracy to steal trade secrets, wire fraud and violation of U.S. sanctions against Iran. [read post]
27 Feb 2020, 7:30 pm
From the NY Times: Since the mastermind of the college admissions scandal, William Singer, pleaded guilty last March to racketeering and other charges, he has been mostly offstage, paddleboarding and enjoying the California sun while many of his former clients head off to prison.But this week, Mr. [read post]
27 Feb 2020, 8:57 am
Sawyer suggested that the PTAB engaged in potential criminal violation of the Racketeering Influenced and Corrupt Organizations (RICO) Act and that IPR proceedings operated as a ‘killing field’ for small inventors. [read post]
25 Feb 2020, 3:40 pm
During the inspections FDA investigators observed a number of unsanitary conditions, including condensate and irrigation water dripping from rusty valves, a rusty and corroded watering system in the mung bean room, tennis rackets were being used to scoop mung bean sprouts that had scratches, chips and frayed plastic; a pitchfork used to transfer mung bean sprouts had corroded metal, and a squeegee used to agitate mung bean sprouts inside a soak vat that had visible corroded metal and… [read post]
25 Feb 2020, 5:00 am
Count 1: Racketeering Conspiracy The indictment includes a new charge against Huawei under RICO. [read post]
24 Feb 2020, 12:25 pm
This crime looks nasty and dangerous on the surface, and is lodged deep in the midst of the federal racketeering laws. [read post]
21 Feb 2020, 2:00 am
Milken, once known as the “junk bond king,” was a prominent Wall Street financier in the 1980’s and was indicted on charges of racketeering and securities fraud in 1989. [read post]
20 Feb 2020, 11:44 am
During the inspections FDA investigators observed a number of unsanitary conditions, including condensate and irrigation water dripping from rusty valves, a rusty and corroded watering system in the mung bean room, tennis rackets were being used to scoop mung bean sprouts that had scratches, chips and frayed plastic; a pitchfork used to transfer mung bean sprouts had corroded metal, and a squeegee used to agitate mung bean sprouts inside a soak vat that had visible corroded metal and… [read post]
19 Feb 2020, 4:11 pm
Also, the U.S. charges Chinese telecom giant Huawei with conspiracy and racketeering. [read post]
19 Feb 2020, 9:39 am
Last year US President Donald Trump signed an executive order banning private companies from using Huawei products, and last week a federal indictment was released alleging that the company has engaged in racketeering and conspired to steal US trade secrets. [read post]
