Sentences with phrase «of racketeering»

A corporate and banking lawyer has been convicted of racketeering conspiracy along with the payday lender he advised on how to avoid state caps on loan interest rates.

Ramos faces charges of racketeering conspiracy, also known as RICO conspiracy, and conspiracy to aid the distribution of narcotics.

Former public school educators found guilty of racketeering in test - cheating scandal, Reuters

The alleged pattern of racketeering in this case is mail and wire fraud under 18 U.S.C. Â § Â § 1341 and 1343.

The makers of «Food Fight» level charges of racketeering and murder against the global food industry.

In 2003, Ganim was convicted by a federal jury on 16 felony counts of racketeering, bribery, conspiracy, mail fraud and tax evasion for accepting more than $ 500,000 in cash, diamonds, expensive wine, tailored clothing, high - priced meals, and home renovations in a widespread kickback scheme that led to the convictions of 10 of his associates.

These quotes have come from the American's guilty plea to at least two acts of racketeering, the content of which has been published by the US judiciary system.

Prior to joining the Attorney General's Office, Ms. Biben served as an Assistant District Attorney in the New York County District Attorney's Office for more than 10 years, the last five years as Deputy Bureau Chief of the Rackets Bureau where she investigated and prosecuted organized crime, money laundering, tax evasion, public corruption and other forms of racketeering.

A jury convicted the once - popular mayor in March of racketeering conspiracy and other crimes after a trial that portrayed him as an unscrupulous political who took bribes and rigged contracts while in office until 2008.

This is a slam dunk case of racketeering that will go unpunished

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.

Oh and let's not forget the recent allegations of RACKETEERING going on in the idie game scene.

At this point the state government is nothing more than an organization formed for the purpose of racketeering.

He is already serving life without parole because of a Niagara County Court conviction for the murders, but he and Pirk face mandatory federal sentences of life without parole for the murders because the jury found they were part of a racketeering conspiracy.

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

But the GOP challenger says the attack ads against him go too far, when they accuse Astorino of racketeering, conspiracy, and fraud.

The purpose of dating Under the grand jury indictment, Saipov, 29, now faces eight counts of murder in aid of racketeering — all of which carry the potential for life in

The screenplay is based on on a book by a couple of Boston Globe journalists which exposed Bulger's catalogue of racketeering, murder and extortion, and while movies and real life should never be mistaken for one another, Black Mass successfully depicts a seamy, sleazy, blue collar milieu where blood is thicker than water and crime is just what you do to get by.

A jury convicted 11 educators of racketeering Wednesday for their role in the Atlanta cheating scandal.

Steven Kunkemoeller, 56, of Ohio, was convicted by a jury of racketeering and organized fraud for intentionally overbilling Newpoint charter schools.

I thought there were supposed to be checks and balances integrated into the political system in order to prevent the type of racketeering that is being perpetrated on the state of Connecticut by political appointees and elected officials all the way up to the govorner.

But it's the climate hysteria and the corrupt industry that surrounds it that could be used as the defining example of racketeering at the beginning of the 21st century because contemporary people are much more familiar with the climate hysteria.

If you enjoyed that, here's the full Steyn / Weingarten interview - on Big Climate's growing desperation, the irony of its racketeering accusations, and the creepy misogyny of its attacks on dissenters such as Dr Judith Curry *.

Williams and 10 other former Atlanta Public Schools educators were convicted of racketeering charges.

But I found myself caught up short by the Atlanta verdict this week and eleven educators found guilty of racketeering in a widespread cheating scandal.

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

Hall faces charges of racketeering, making false statements, and theft.

My old boss Conrad Black and his associates were prosecuted under the RICO laws because Patrick Fitzgerald, the US attorney, took the view that their bulking up their income with additional «non-compete fees» and bonuses was a form of racketeering.

Cadden was convicted by a Boston federal jury in March of racketeering and fraud.

Let's hope this sets as a legal precedent of ransomware being treated as a serious case of racketeering.

The lawsuit alleged Hatch Act violations and also included allegations of racketeering, conspiracy, and wire and mail fraud.

· In the same way as they refuse contributions from organized crime, political parties and all candidates for office should publicly kick the addiction to tobacco money — an industry which has been convicted of racketeering in federal court.

Scopo was convicted of racketeering in 1986, and sentenced to 100 years in prison.

First of all, it's not clear if Ziyavudin Magomedov is actually guilty of the racketeering and embezzlement that he's being accused of.

He had gone to jail on March 16, 1985, the day a jury of nine women and three men in U.S. District Court in Tampa found him guilty of racketeering, conspiracy to commit racketeering (including loan - sharking), extortion and possession of cocaine with intent to distribute it.

A veteran of more than 50 years in government — 22 years as alderman — Roti was convicted of racketeering and extortion, for which he spent four years at a federal prison in Oxford, Wis..

Charged with one count each of racketeering conspiracy and extortion conspiracy were James Parks, the former chief of the now - disbanded police department; Willie Parker, a former sergeant; and Marshall Thompson, a onetime police sergeant for the Maywood Park District, also defunct.

He now faces one charge of racketeering, two charges of corruption, one charge of money laundering and 12 of fraud.

Three people were arrested but none were convicted for his murder, though they were eventually convicted of racketeering, according to the New York Daily News.