Posts tagged with: "racketeering"
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20 Feb 2012, 9:42 am
The Racketeer Influenced Corrupt Organizations Act (RICO) is a statute well-known by lawyers and laymen alike. [read post]
9 Nov 2012, 12:21 pm
In total, the superseding indictment charges 34 alleged members of the ABT with conspiracy to participate in the racketeering activities of the ABT. [read post]
15 Nov 2016, 7:59 am
Court records show four defendants in a large racketeering case at Maryland’s largest prison have agreed to plead guilty. [read post]
5 Dec 2016, 2:22 pm
"Prominent class action firm sues 'professional objectors' for racketeering": Alison Frankel's "On the Case" from Thomson Reuters News & Insight has this post today. [read post]
29 Oct 2009, 9:45 am
Mortgage Fraud Leads to Racketeering and Marijuana Trafficking Arrests, Newssun.com, October 27, 2009. [read post]
1 Feb 2007, 11:47 am
[JURIST] Muhammad Salah and Abdelhaleem Ashqar, two of three men indicted in 2004 [press release] by a US federal grand jury on charges of engaging in a 15-year conspiracy of providing funds to Hamas [JURIST news archive], were found not guilty of racketeering Thursday. [read post]
23 Mar 2007, 9:38 am
The Conglomerate: "I Can't Believe I'm Defending the American Girl Doll Racket": ". . . a young girl on a playdate took her Target knock-off of an American Girl doll to the Manhattan American Girl doll store and was refused the $20 hair salon experience for her nonconforming doll. [read post]
30 Aug 2004, 11:44 am
Former Atlanta Mayor Bill Campbell will face federal charges of racketeering, bribery and wire fraud, according to an indictment unsealed Monday. [read post]
28 Oct 2005, 10:57 am
Don Siegelman [official profile] pleaded not guilty on Thursday afternoon to charges related to what prosecutors are calling a "widespread racketeering conspiracy" [JURIST report]. [read post]
31 Mar 2011, 2:56 am
The following suspects were arrested on charges that include conspiracy to commit racketeering, conspiracy to traffic in cannabis, attempt to manufacture cannabis, mortgage fraud and grand theft: Lesman Chavarria, 25, Miami, FL; Yeleines Viera, 26, Miami Beach, FL; Maria Lurbe, 46, Miami, FL; Alexander Yanes, 27, Miami, FL; In October 2009, Detectives with the Highlands County Sheriff's Office and Agents of the Florida Department of Law Enforcement's (FDLE) Sebring Field… [read post]
29 Mar 2010, 2:51 pm
The lawsuit claimed that the drug giant had marketed Neurontin for unapproved uses, which violates federal racketeering laws. [read post]
19 Feb 2011, 8:52 pm
— A former juvenile court judge who sent large numbers of children to detention centers was convicted Friday of racketeering for taking a $1 million kickback from the builder of the for-profit lockups, in what prosecutors said was a "kids for cash" scheme that ranks among the biggest courtroom [read post]
12 Nov 2009, 1:38 am
Katherine Vidaurri (aka Katherine Pulliam, Katherine Padilla), 51, Albuquerque, New Mexico, pleaded guilty to Mortgage Fraud, Forgery and Racketeering charges. [read post]
26 Aug 2004, 8:34 pm
Eve Thursday after he pleaded not guilty to charges of racketeering conspiracy. [read post]
16 Jun 2011, 8:17 am
Using a strategy pioneered by my law firm in this 2006 lawsuit against JCIS and NCFA-certified World Child International Adoption Agency, five couples recently filed a federal Racketeer Influenced and Corrupt Organization (RICO) claim against Main Street Adoption Services, based in (where else - the epicenter of bad adoptions) Lancaster, Pennsylvania. [read post]
1 Mar 2023, 9:08 am
The post “Supreme Court Weighs Future of New York Harbor Commission; Justices hear arguments on whether anti-racketeering agency has outlived its purpose” appeared first on How Appealing. [read post]
14 Mar 2008, 5:26 pm
The racketeering case was an outgrowth of an RIAA suit targeting Andersen. [read post]
6 May 2012, 1:31 pm
Additionally, Joseph Ortiz is charged with four other attempted murders in aid of racketeering and a related firearms offense arising from the Daly City shooting. [read post]
9 Apr 2014, 6:45 pm
As many as 55 members of the Carder.su group have been charged in the nation's first case in which old-school racketeering laws were invoked against a cybercrime group. [read post]
15 Jul 2019, 3:26 am
The size of the racket head of these wooden rackets could not be increased too much. [read post]
