Sentences with phrase «filed racketeering»

Not exact matches

A complaint filed in the Southern District of California on Thursday charges Vincent Ramos, the founder and CEO of Canada - based Phantom, with racketeering conspiracy to conduct enterprise affairs, as well as conspiracy to distribute narcotics, and aiding and abetting.

First - of - their - kind lawsuits filed in five states accuse the defendants of conspiring, racketeering and creating a public nuisance.

Astorino has decried the advertising as false and nasty, especially the ad in which he's accused of racketeering, the basis of which came from a lawsuit filed by a colorful Westchester County businessman now under indictment for fraud.

Ever since a federal jury nailed him in 2003 on 16 counts of racketeering, conspiracy, extortion, mail fraud, bribery and filing false tax returns, he failed to show remorse or even acknowledge wrongdoing — until now.

A federal lawsuit filed by NRP accuses Brown of racketeering conspiracy for a failed housing development in Buffalo.

Prosecutors are likely to file the charges, which include racketeering, bribery, extortion and obstruction of justice, before mid-March, according to officials close to the investigation.

In July 2017, the Animal Legal Defense Fund (ALDF) filed a consumer class action lawsuit against the Petland chain, and its location in Kennesaw, Georgia, for racketeering.

And more recently, Taveras made a bet that she could recover her losses in a $ 20 million racketeering lawsuit filed against seven different casinos.

Filed under: Alien Tort Claims Act, Harvard, Hillary Clinton, music and musicians, Protection of Lawful Commerce in Arms Act, racketeering and RICO

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

Filed under: Bay Area, California, chasing clients, class actions, disasters, fires, litigation finance, NYC, pharmaceuticals, qui tam, racketeering and RICO, Supreme Court