Sentences with phrase «racketeering charges»
The phrase "racketeering charges" refers to criminal charges brought against individuals or groups involved in organized, illegal activities like bribery, extortion, money laundering, or operating illegal businesses. Full definition
McLaughlin remained free on $ 250,000 bail until he was sentenced in May 2009 to 10 - year in prison on racketeering charges by a federal judge who rejected requests for leniency that came from both the defense and the prosecution.
nystateofpolitics.com
Williams and 10 other former Atlanta Public Schools educators were convicted of racketeering charges.
Whitehouse has been a leading proponent of federal racketeering charges against Exxon and other oil companies over allegedly fraudulent statements to shareholders about the financial impact of climate change.
This article is about a federal lawsuit filed by the government of Bermuda alleging civil racketeering charges against Massachusetts - based Lahey Clinic.
Others, like FindThe Best, founded by Kevin O'Connor four years ago, are fighting their cases by filing racketeering charges.
Nevertheless, acting Manhattan U.S. Attorney Joon Kim called it a win for New York City, saying that it represented «one of the first federal racketeering charges ever brought against a Russian vor,» another name for «mob boss.»
Some have urged federal regulators to prosecute oil companies under racketeering charges, as the Department of Justice did in 1999 in a case against Philip Morris and other major tobacco brands.
To extricate herself, she calls upon ethical lawyer and general stand - up guy Charlie Jaffey (Idris Elba) as the Feds seek to rope her into a larger racketeering charge even after she's lost all her money and left that life behind her.
These were usually characters from Hanna - Barbera cartoons who had gotten into trouble including Scooby Doo getting busted for marijuana possession, Yogi Bear's offsider Boo Boo being a potential domestic terrorist, and Fred Flintstone up for racketeering charges as the head of an organised crime gang.
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.
What signal, spoken or unspoken, leads elementary school teachers to engage in «organized and systemic misconduct» bad enough to warrant a conviction on racketeering charges?
A number of other prominent mob bosses with ties to the concrete industry were also convicted on federal racketeering charges.
It's the real - life story of Olympic - level skier Molly Bloom (played by Jessica Chastain), who quit the sport after physical injury and then embarked on a new test of nerves, running a high - stakes poker game that eventually brought her up on mob and racketeering charges by the FBI in 2013.
After getting out of prison in 1995 on a racketeering charge for masterminding the Kerrigan attack, Gillooly tried to move on with this life.
An outside attorney addressed speculation that prosecutors may go after Cohen and the hedge - fund firm using federal racketeering charges, according to the people.
Last week Con (Scamp) Errico, 58, was in serious trouble, having been swiftly convicted by a jury in a federal court in his old hometown on a racketeering charge based on the bribing of other jockeys to fix races in New York State in 1974 - 75.
Although Siegelman is scheduled to go on trial in May on federal racketeering charges, he could well defeat Baxley in the state's June 6 primary, which would make Riley's reelection bid considerably smoother.
State residents awoke Thursday to the almost incredible news that Joe Ganim, the former Bridgeport mayor who spent seven years in prison on federal corruption and racketeering charges, defeated incumbent Bill Finch in the city Democratic mayoral primary...
And then, in a flurry of scandal and racketeering charges, it all came crashing down.
Former U.S. Rep. James Traficant, seen here during a House Ethics Committee hearing in 2002, served seven years in prison on federal bribery and racketeering charges.
In 2012, Christopher «Dudus» Coke (Lester's son) was sentenced to 23 years in an American prison, after pleading guilty to drug and racketeering charges.
Maybe they'll be able to get some contributions from those volunteers when they have to pay over the millions for the racketeering charges
Most recently, a group of scientists dubbed the RICO 20 called for prosecuting on fraud and racketeering charges any companies, organizations, or scientists who publicly doubt or debate humans are causing catastrophic climate change.
One such tussle, as we recounted here, was with Chicago's Winston & Strawn, which reported a spike in pro bono hours, driven by its no - fee commitment of 20 lawyers to the defense of former Illinois Gov. George Ryan against federal fraud and racketeering charges.
At the federal level, racketeering charges are prosecuted under the Racketeer Influenced and Corrupt Organizations Act (RICO).
As she recounts, the issue came to a head in this year's survey, when Chicago's Winston & Strawn reported a spike in its pro bono hours, driven by the firm's no - fee defense of former Illinois Gov. George Ryan against federal fraud and racketeering charges.