Posts tagged with: "racketeering" Results 81 - 100 of 4,328
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27 Oct 2023, 4:00 am by Jim Sedor
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
24 Oct 2023, 9:38 am by jonathanturley
It is not clear if she would tie Trump to a conspiracy or racketeering. [read post]
24 Oct 2023, 7:02 am
Her office used the same racketeering law that is the basis of the Georgia state charges against Trump and his 18 co-defendants in a case against dozens of Black educators in a cheating scandal. [read post]
23 Oct 2023, 2:28 pm by Chip Merlin
Speaking of Liberty Mutual, let’s segue into something a bit more serious—a recent case where the insurer found out the hard way that RICO claims aren’t a walk in the park.1 Civil Racketeering cases under the RICO Act are notoriously complex to win. [read post]
22 Oct 2023, 4:39 pm by Hanlon Law, PA
Factual and Procedural Background It is reported that the defendant was charged with multiple crimes, including assault with a dangerous weapon in violation of the federal VICAR (violent crimes in aid of racketeering) statute, possession of a firearm in furtherance of a crime of violence, and multiple drug crimes. [read post]
In exchange for her guilty plea, Powell was charged with six Georgia Racketeer Influenced and Corrupt Organizations (RICO) Act charges; two counts of conspiracy to commit election fraud, conspiracy to defraud the state, conspiracy to commit computer theft, conspiracy to commit computer trespass; and conspiracy to commit computer invasion of privacy. [read post]
20 Oct 2023, 4:00 am by Jim Sedor
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
10 Oct 2023, 8:07 am by Rick Hasen
A Georgia Republican called for impeaching the Fulton County prosecutor who brought racketeering… Continue reading The post “Impeachments and forced removals from office emerge as partisan weapons in the states” appeared first on Election Law Blog. [read post]
6 Oct 2023, 4:00 am by Jim Sedor
National/Federal Supreme Court to Decide Landmark Texas, Florida Social Media Cases and More MSN – Ann Marimow and Cat Zakrzewski (Washington Post) | Published: 9/29/2023 The Supreme Court said it would wade into the future of free speech online and decide whether laws passed in Texas and Florida can restrict social media companies from removing certain political posts or accounts. [read post]
4 Oct 2023, 1:08 pm by Jack Bogdanski
The car-hating children with the stranglehold on Portland's "transportation" bureaucracy are dancing their superiority dance again this week. [read post]
3 Oct 2023, 2:53 pm by Matt Larsen
Pastore, the Circuit (Walker, Sullivan, Nathan, C.JJ.) held attempted murder in aid of racketeering – specifically, attempted New York murder – is a “crime of violence” under 18 U.S.C. [read post]
1 Oct 2023, 9:05 pm by renholding
Department of Justice (DOJ) prosecutors are empowered to resolve serious corporate criminal allegations through deferred prosecution agreements (DPA). [read post]
1 Oct 2023, 7:22 pm by Sabrina I. Pacifici
Attorneys bringing the case forward claim the three companies’ conduct amounts to a “pattern of racketeering activity” covered under the Racketeer Influenced and Corrupt Organizations Act (RICO), a tool typically reserved for organized crime. [read post]
27 Sep 2023, 6:25 am by Dan Bressler
Trump appeared to threaten Raffensperger with criminal liability for failing to do his bidding, making Raffensperger a key figure in the former president’s alleged racketeering scheme in Georgia. [read post]
22 Sep 2023, 9:26 am by David A. Black
The law focuses on what is called “racketeering activity,” […] The post What is RICO? [read post]
21 Sep 2023, 8:59 am by ekinczewski
Ted Frank, ’94, Discusses Class Action Settlement Work ekinczewski Thu, 09/21/2023 - 10:59 Read more about Ted Frank, ’94, Discusses Class Action Settlement Work Forbes William Baldwiin The Lawyer Taking On The Class Action Racket [read post]
20 Sep 2023, 9:00 am by Mike LaChance
“Professions of fealty to DEI ideology are so ubiquitous as to be meaningless” The post Is the Tide Turning on the DEI Racket in Higher Education? [read post]
Chesebro and Powell are both facing charges stemming from a violation of the Georgia Racketeer Influenced and Corrupt Organizations (RICO) Act. [read post]
12 Sep 2023, 12:38 pm by William Hibbitts | JURIST Staff
Monday’s events come just days after Georgia’s attorney general indicted 61 people under the states Racketeer Influenced and Corrupt Organizations law over their connections with occasionally-violent demonstrations against the training center. [read post]