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