Posts tagged with: "racketeering"
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15 Nov 2019, 7:03 pm
New York Times (Nov. 15, 2019): Planned Parenthood Awarded More Than $2 Million in Lawsuit Over Secret Evidence, by Sabrina Tavernise: On Friday, a jury in San Francisco found that the Center for Medical Progress (CMP) violated the federal Racketeer... [read post]
14 Nov 2019, 2:49 pm
Examples of specified unlawful activity include but are not necessarily limited to: Any act that qualifies as a racketeering activity, as that term is defined in 18 U.S. [read post]
14 Nov 2019, 11:05 am
“In one of the Supreme Court’s seminal free speech rulings, the case turned on whether calling someone — a police officer — a ‘goddamn racketeer’ constitutes ‘fighting words. [read post]
13 Nov 2019, 12:02 pm
The suit alleges (1) violation of the federal civil Racketeer Influenced and Corrupt Organizations Act (RICO); (2) fraud in the inducement; (3) breach of fiduciary duty; (4) negligent misrepresentation; and (5) unjust enrichment. [read post]
8 Nov 2019, 12:30 pm
While most of the officers plead guilty to racketeering, two go to trial and are convicted and sentenced to 18 years. [read post]
5 Nov 2019, 2:41 pm
That is a section in the Racketeering chapter that prohibits traveling in interstate commerce for certain unlawful activities.The elements of the unlawful activities would not necessarily trigger SORNA registration requirements. [read post]
5 Nov 2019, 1:09 pm
A U.S. appeals court on Tuesday upheld the federal racketeering and robbery convictions and 18-year sentences of two former members of an elite Baltimore police unit, which was later shown to be comprised of corrupt officers who stole from those they claimed to investigate and who lied about their overtime. [read post]
31 Oct 2019, 3:00 am
The judge concluded that mootness fees were a “racket” & that the case should’ve been dismissed at the outset of the litigation. [read post]
30 Oct 2019, 9:05 pm
The Justice Department could even go as far as to pursue secondary offenses like money laundering or racketeering under the Money Laundering Control Act of 1986 and the Racketeer Influenced and Corrupt Organizations Act, respectively. [read post]
30 Oct 2019, 5:22 pm
The indictment, brought in the Northern District of Illinois, charges fourteen counts, including attempted price manipulation and spoofing under the CEA, bank fraud, wire fraud, commodities fraud, and conspiracy to conduct a pattern of racketeering activity. [read post]
30 Oct 2019, 5:22 pm
The indictment, brought in the Northern District of Illinois, charges fourteen counts, including attempted price manipulation and spoofing under the CEA, bank fraud, wire fraud, commodities fraud, and conspiracy to conduct a pattern of racketeering activity. [read post]
25 Oct 2019, 7:49 am
At least, federal prosecutors hope it is. [read post]
22 Oct 2019, 1:53 pm
However, I did also note that in order for Judge Durkin’s ruling to have any impact on the merger objection litigation racket, other courts would have to be persuaded that they had the authority to review mootness fee agreements as Judge Durkin did. [read post]
18 Oct 2019, 3:38 pm
One cannot overstate the amount of fraud, racketeering and bad faith Kazan has been involved in. [read post]
18 Oct 2019, 11:52 am
Perpetrators can be prosecuted for weapons charges, acts of violence (including murder), racketeering, hate crimes or other criminal violations. [read post]
15 Oct 2019, 7:55 am
“Weil, Ex-Client Clash Over Possible Conflicts in Insys Work” — “A former sales executive at Insys Therapeutics who is seeking a new trial after a racketeering conviction has cited new evidence that he said shows his ex-lawyers at Weil, Gotshal & Manges kept him in the dark about potential conflicts posed by its simultaneous bankruptcy work for Insys. [read post]
10 Oct 2019, 12:43 pm
Celtic could not make and keep the loans on its balance sheet because they would create an unacceptable risk under FDIC regulations The complaint includes claims for violations of state usury laws (California, Massachusetts, Colorado, New York) and racketeering and conspiracy under federal RICO statutes. [read post]
6 Oct 2019, 8:55 am
However, by and large, the mootness fee racket continues unabated. [read post]
3 Oct 2019, 12:15 pm
Racketeering charges and several dozen other charges are also to be dropped as part of the plea deal. [read post]
30 Sep 2019, 9:01 pm
” Rackete drew international attention and acclaim, including France’s highest civilian award which she refused citing their hypocrisy on the immigration issue.In my opinion, the bad press over Rackete and the rise of a new administration in Italy combined to open a window for productive European negotiation on more humane and equitable immigration policies. [read post]
