Posts tagged with: "racketeering"
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30 Sep 2019, 8:56 am
The criminal charges to which they pled guilty include the following: Kidnapping with intent to commit a felony Carjacking with a firearm Dealing in stolen property Aggravated battery causing great bodily harm Home invasion robbery with a firearm Conspiracy to commit racketeering Racketeering The remaining man who rejected a plea deal will now face trial. [read post]
30 Sep 2019, 4:08 am
Last summer, a Chicago federal court balked at signing off on a mootness fee, which the judge referred to as a “racket” promoting useless merger litigation. [read post]
25 Sep 2019, 7:00 am
The Racketeer Influenced and Corrupt Organizations Act includes an entire definition statute that covers terms such as “racketeering activity” and what is meant by the term “enterprise. [read post]
24 Sep 2019, 12:31 pm
GREENBELT — A Baltimore attorney facing federal racketeering charges appeared Tuesday in U.S. [read post]
24 Sep 2019, 5:40 am
The book covers other topics—the history of La Cosa Nostra and labor racketeering, Hoffa’s unorthodox ties to the mob, his labor organizing genius, the tragedy of Hoffa’s downfall for the modern labor movement, Richard Nixon’s shocking machinations in his courtship of the Teamsters union and commutation of Hoffa’s prison sentence, lots of new details in the run up to Hoffa’s disappearance and the event itself, and my stepfather’s tragi-comic… [read post]
22 Sep 2019, 6:00 pm
Enrico Moretti: The Effect of High-Tech Clusters on the Productivity of Top Inventors (Source: NBER) Dean Baker: Patents and Copyright: Protection Racket for Intellectuals (Source: CEPR) Prof. [read post]
21 Sep 2019, 7:15 am
Due to the nature of the conduct involved in human trafficking, those charged with human trafficking may also be charged with other serious crimes such as money laundering, racketeering, and prostitution offenses. [read post]
20 Sep 2019, 3:00 am
National/Federal Amazon to Start Voice-Controlled Donations to 2020 Presidential Campaigns Houston Chronicle – Michelle Ye Hee Lee (Washington Post) | Published: 9/18/2019 Starting in October, customers will be able to donate to presidential campaigns through Amazon’s Alexa. [read post]
18 Sep 2019, 7:27 pm
Federal prosecutors agreed that the move was aggressive and rarely used in banking conspiracy cases, but also noted that the alleged price-fixing and racketeering occurred over eight years. [read post]
18 Sep 2019, 1:30 pm
A Baltimore defense attorney was federally indicted Wednesday for racketeering, drug and money laundering conspiracies. [read post]
17 Sep 2019, 5:31 am
[American Lawyer] * JP Morgan traders accused of 8-year racket. [read post]
16 Sep 2019, 10:16 am
Yet any bank that risks going into business with marijuana cultivation or retail operations is going to put itself in danger of federal money laundering or racketeering charges. [read post]
13 Sep 2019, 11:32 am
The stakes for crafting a path toward successful resolution could not be higher in In Re National Prescription Opiate Litigation, where bellwether trials are now scheduled for a sample of over 2,000 lawsuits involving 34,458 counties, cities, and other public entities nationwide on such claims against the opiate industry as violations of the Racketeer Influenced Corrupt Organizations Act and the Controlled Substances Act. [read post]
10 Sep 2019, 10:37 am
Charges filed against the 120 persons arrested, soon to become known as the “Bronx 120,” included various combinations of federal conspiracy charges (racketeering and drug distribution), narcotics offenses (distribution and selling near schools), and firearms offenses. [read post]
10 Sep 2019, 10:37 am
Charges filed against the 120 persons arrested, soon to become known as the “Bronx 120,” included various combinations of federal conspiracy charges (racketeering and drug distribution), narcotics offenses (distribution and selling near schools), and firearms offenses. [read post]
5 Sep 2019, 11:50 pm
The point of this racket is not to produce an actual benefit for shareholders. [read post]
4 Sep 2019, 4:01 am
Child prostitution, sex trafficking, and labor trafficking are added to the list of acts that constitute racketeering. [read post]
2 Sep 2019, 12:59 pm
” Judge Durkin added that the “racket” that Judge Posner had previously described “must end. [read post]
30 Aug 2019, 10:43 am
Many white-collar crimes are federal cases: Embezzlement Mail and Wire Fraud Federal drug charges such as drug trafficking Identity theft Racketeering State courts typically handle cases involving the following crimes: DUI Homicide Assault and battery Sex offenses Robbery, theft, and burglary However, there can be a lot of overlap between state and federal criminal jurisdiction. [read post]
26 Aug 2019, 6:31 am
The Writers Guild of America filed claims last week in federal court alleging the entertainment industry’s biggest talent agencies are violating antitrust and anti-racketeering laws, the latest move in a long and heated battle between those who write scripts and the agents who represent them. [read post]
