Sentences with phrase «civil racketeering»

This article is about a federal lawsuit filed by the government of Bermuda alleging civil racketeering charges against Massachusetts - based Lahey Clinic.

A CEI senior attorney said the organization has received money from Exxon years ago but couldn't say how the organization might be connected to Mr. Walker's civil racketeering inquiry.

Oregon also accuses Oracle of breach of contract, along with civil racketeering, for «failing to deliver on its obligations, overcharging for poorly trained Oracle personnel to provide incompetent work, hiding from the state the true extent of Oracle's shoddy performance, continuing to promise what it could not deliver, and willfully refusing to honor its warranty to fix its errors without charge.»

Not exact matches

Ekonomou is a member of The Lambros Firm, a boutique firm in Atlanta, which mostly handles civil and criminal racketeering cases for D.A.s around the state.

Many civil rights leaders and teachers called for leniency, and some wondered why black teachers in low - income neighborhoods faced racketeering charges when white Wall Street workers who were implicated in the subprime mortgage crisis did not.

GEO Group is being sued by the State of Mississippi over «several statutory and common law claims, including violations of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and fraud.