Not exact matches
A lawsuit brought
against Sater and others in 2015, which is ongoing,
alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery;
extortion; and embezzlement.»
ALBANY — A judge dropped one of the
extortion charges
against a former top adviser to Gov. Andrew M. Cuomo, noting that some of the
alleged illegal payments received by the ex-official, Joseph Percoco, came while he was off the state payroll.
Automotive designer Henrik Fisker has filed $ 100 million civil
extortion lawsuit
against former employer Aston Martin,
alleging that the automaker is trying to prevent him from displaying a new...
Automotive designer Henrik Fisker has filed $ 100 million civil
extortion lawsuit
against former employer Aston Martin,
alleging that the automaker is trying to prevent him from displaying a new automobile designed by him at the Detroit Auto Show, which starts next week.
Before Roessler filed his suit, Dapper sued him and his wife for attempted
extortion,
alleging they threatened to make false claims
against Dapper.