Sentences with phrase «acts of racketeering»
Ayers is recorded in the summary as saying, «the RICO statute requires that a claimant establish the existence of a «criminal enterprise,» and at least two acts of racketeering (with at least one having occurred within the past four years).»
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As Ayres noted, the RICO statute requires that a claimant establish the existence of a «criminal enterprise,» and at least two acts of racketeering (with at least one having occurred within the past four years).
Not exact matches
Nevertheless, acting Manhattan U.S. Attorney Joon Kim called it a win for New York City, saying that it represented «one of the first federal racketeering charges ever brought against a Russian vor,» another name for «mob boss.»
Robert Sarfo Mensah Suspended Acting Director General of the National Sports Authority (NSA) is pleading innocence in a visa racketeering...
Suspended Acting Director General of the National Sports Authority (NSA) is pleading innocence in a visa racketeering scandal that has left the Deputy Sports Minister Pius Enam Hadzide also suspended and two other workers of NSA sacked.
The third statute is the Racketeer Influenced and Corrupt Organizations Act («RICO»), 18 U.S.C. § § 1961 - 1968 (Counts 3 and 4), which provides private parties with a cause of action to recover treble damages due to injuries they received from a defendant's unlawful racketeering activity and the government with a cause of action to seek other equitable remedies to prevent future unlawful acts.
Filed under: Alien Tort Claims Act, Harvard, Hillary Clinton, music and musicians, Protection of Lawful Commerce in Arms Act, racketeering and RICO