Posts tagged with: "racketeering"
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21 Apr 2010, 9:11 am
” It would be natural to assume he was referring to the well-established “swoop-and-squat” racket described repeatedly in these columns — here, for instance. [read post]
22 Mar 2021, 4:17 am
Then, at the far end of the spectrum, there’s RICO — the Racketeer Influenced and Corrupt Organization Act. [read post]
28 Apr 2016, 12:24 pm
Along with other FIFA executives, he was indicted this past summer and charged with racketeering conspiracy, wire fraud conspiracy, and money laundering conspiracy. [read post]
30 Mar 2011, 3:07 pm
The embezzlement and racketeering charges were brought as the result of an investigation initiated by Cobb County DA Pat Head. [read post]
20 Jun 2018, 12:11 pm
The answer: all were indicted under the Racketeering Influenced and Corrupt Organizations Act (RICO). [read post]
17 Dec 2009, 12:10 pm
He was arrested on December 1, 2009 and charged with money laundering, racketeering and fraud for allegedly running an elaborate "Ponzi" scheme. [read post]
28 Apr 2016, 12:24 pm
Along with other FIFA executives, he was indicted this past summer and charged with racketeering conspiracy, wire fraud conspiracy, and money laundering conspiracy. [read post]
28 Apr 2016, 12:24 pm
Along with other FIFA executives, he was indicted this past summer and charged with racketeering conspiracy, wire fraud conspiracy, and money laundering conspiracy. [read post]
30 Nov 2010, 2:37 pm
Kristin Dougherty was found guilty of racketeering, participating in a Racketeering Influenced and Corrupt Organizations Act (‘RICO’) conspiracy and wire fraud. [read post]
8 May 2013, 7:34 am
Brown pleaded guilty to the racketeering charge on February 11, 2012. [read post]
15 Mar 2024, 3:31 pm
By CNN staff Judge Scott McAfee ruled on Friday that Fulton County District Attorney Fani Willis can stay on and prosecute the Georgia 2020 election interference racketeering case against former President Donald Trump and 14 of his co-defendants. [read post]
17 Sep 2007, 5:43 am
Last week we discussed the racketeering lawsuit by Biovail and the Kasnowitz, Benson law firm.Today, this article from Law.Com relates that Biovail has re-hired the Kasnowitz law firm who has appeared for it in NJ. [read post]
9 Oct 2009, 12:06 am
The mafia is reportedly moving into the Medicare fraud racket! [read post]
15 May 2008, 3:41 pm
"Private Eye to the Stars" Anthony Pellicano and his co-defendants, including a former LAPD officer, were convicted of multiple counts of racketeering and other crimes related to illegal wiretapping today. [read post]
13 Feb 2009, 10:08 am
Major H-1B visa racket unearthed in US; 11 arrested Though the officials did not reveal the citizenship of those arrested, names released indicated that almost all of them are of Indian origin. [read post]
9 Jul 2007, 3:33 pm
This just in: The jury in the racketeering and fraud trial of media baron Conrad Black sent a note to the judge Tuesday saying it is unable to reach a verdict and asking for advice. [read post]
21 Mar 2012, 10:08 am
He met Dayalan, who was involved in the human trafficking racket, and joined the racket. [read post]
29 Sep 2017, 9:18 am
There are a host of famous — or infamous, depending on your perspective — RICO Act cases throughout U.S. legal history The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal statute that has been around since 1970. [read post]
29 Sep 2017, 9:18 am
There are a host of famous — or infamous, depending on your perspective — RICO Act cases throughout U.S. legal history The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal statute that has been around since 1970. [read post]
7 Mar 2017, 7:19 am
Racketeering claim. [read post]
