Sentences with phrase «criminal racketeering»
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.
https://www.cnbc.com/ Not exact matches
Of course, the criminal elements within the NPP have already taken «position», to engage in visa racketeering and the extortion of monies from poor party foot soldiers under the guise of sending them to Russia from where they can cross over into Europe.
While Bulger «informed» the bureau of his enemy's dealings, the FBI, and agent John Connolly (Joel Edgerton) in particular, almost turned a blind - eye to the horrific criminal activities that he was undertaking, which included racketeering, money laundering, extortion, and multiple murders.
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).
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).»
Last March, through numerous state open records requests, E&E Legal uncovered emails showing that New York Attorney General Eric Schneiderman formed a secret coalition of several other states» attorneys general (AGs) and prominent green activists to use the criminal justice system to target organizations that question the climate change agenda under fraud and racketeering laws.
In State courts of Escambia, Santa Rosa, Okaloosa and Walton counties we've been involved in well over a thousand cases and tried to jury verdict cases ranging from first degree capital murder where the death penalty is being sought, sexual battery, drug trafficking, violations of probation, domestic violence and racketeering to misdemeanor criminal charges including driving while under the influence and driving while license suspended.
Thomas & Smith, P.A., Summer Associate, Phoenix, AZ, Summer 20XX Researched and wrote memoranda and motions for commercial (trade secrets), criminal defense (racketeering) and pro bono (Constitutional standards for conditions of confinement) matters.