Posts tagged with: "racketeering"
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21 Mar 2016, 5:52 pm
Liability under RICO requires involvement in an enterprise that operates through a pattern of racketeering activity, which the statute defines as two or more related and continuous acts of racketeering activity within a ten-year period. [read post]
19 Sep 2024, 9:07 am
Racketeering is a complicated crime to explain. [read post]
3 Sep 2010, 8:26 am
They brilliantly break down the entire student loan racket in one easy to understand graphic.Look at it; share it with your friends. [read post]
30 Jan 2012, 12:18 pm
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “NEW ORLEANS— MELVIN HUDSON, age 26; JERMAINE HUDSON, age 25; TRAVIS HUDSON age 29; MOSES LAWSON, age 27; MONTERIO WIGGINS, age 27; RODERICK WIGGINS, age 22; DANTE CARSON, age 21; DWIGHT CARSON, age 22; TOREY RICHARDSON, age 21; TEDRICK REYNARD, age 24; SHAYNE LEBLANC, age 40; and AKAI SULLIVAN, age 27, were charged today in a 22-count superseding indictment for violations of the Racketeer… [read post]
23 Jul 2015, 6:41 am
A former business manager, financial secretary, and treasurer of Ironworkers Local 401 earned 19 years in prison for his role in a racketeering conspiracy involving a dozen members of the local who participated in scheme to force nonunion companies to hire union ironworkers. [read post]
2 Dec 2013, 7:43 pm
At its December 6, 2013 Conference, the Court will consider petitions seeking review of issues such as the constitutionality of reviewing the contents of a cellphone without a warrant, whether computer-implemented inventions are patent eligible, and proximate causation under the Racketeer Influenced and Corrupt Organizations Act (RICO). [read post]
8 Jan 2010, 2:54 pm
The chief executive of an overseas, online gambling operation was sentenced by a U.S. judge to 33 months imprisonment after pleading guilty to racketeering, the government announced Friday. [read post]
27 Jan 2009, 12:41 pm
Yang indicated that it was the ascertainable structure requirement, distinct from the pattern of racketeering. [read post]
19 Jan 2018, 3:02 am
“Utterly worthless,” “no better than a racket”: Subway sandwich settlement comes in for criticism at Seventh Circuit; Defamation suit after being called patent troll; Publishing a gun design online = arms export? [read post]
12 May 2008, 1:33 am
This Clarion-Ledger story says the Justice Department is looking into bringing racketeering charges against The Scruggs. [read post]
10 Nov 2010, 6:11 am
Arizona Republic: “Top prosecutors in the Maricopa County Attorney’s Office had repeatedly cautioned Andrew Thomas over the last year and a half against filing criminal charges and a racketeering suit against judges and county officials. [read post]
27 May 2008, 2:03 pm
In 2003, as a result of litigation headed by BMHK on behalf of the Oregon Education Association, the Multnomah County Circuit Court entered an injunction against Bill Sizemore for his participation in racketeering, including funneling money through non-profit organizations for political purposes, thereby giving donors charitable deductions for their political donations in violation of the law.Despite the injunction, Sizemore continued to flout the law by creating another non-profit… [read post]
22 Aug 2023, 1:34 pm
By KYLE CHENEY Donald Trump’s attorneys have signed an order setting his bond on racketeering charges in Georgia at $200,000 and binding Trump to a set of rules that explicitly limit his ability to use social media to attack witnesses or co-defendants in the case. [read post]
3 Apr 2007, 2:47 pm
The Third Circuit held today that civil claims under the Racketeer-Influenced and Corrupt Organizations Act didn't run afoul of "reverse pre-emption" under the McCarran-Ferguson Act. [read post]
15 Dec 2010, 5:17 pm
The grand jury has returned an 89 page racketeering Indictment charging Kwame, his father, Bernard Kilpatrick and others with "13 alleged fraudulent schemes in the awarding of contracts in the city's Department of Water and Sewerage. [read post]
6 Oct 2007, 10:13 pm
Circuit Judge Andy Matoesian has dismissed without prejudice a racketeering suit brought by class action lawyers against outside class members and lawyers who'd raised objections to the alleged inadequacy of a settlement. [read post]
7 Jun 2011, 7:37 am
In addition to the charges of witness tampering, racketeering, mortgage fraud and murder of a federal witness he previously faced, new charges of drug trafficking, witness tampering and conspiracy have been added. [read post]
28 May 2009, 1:42 am
I've been meaning to post about this since Jdog first twitted about it, but there was a hole in my racket, the sun was in my eyes, the dog ate my homework. [read post]
23 Nov 2006, 1:00 pm
A group of Quizno's franchisees has filed suit against Quizno's alleging: fraud, unfair competition, breach of contract, and racketeering, among other things. [read post]
14 May 2021, 12:59 pm
Following the indictment of former House Speaker Larry Householder on federal racketeering charges in the biggest bribery case in Ohio history, lawmakers are seeking to shed more light on dark money groups through legislation. [read post]
