Sentences with phrase «racketeering trial»

Paul Barrett of Bloomberg BusinessWeek, Roger Parloff of Fortune and Michael Goldhaber of The American Lawyer have been covering the Ecuador litigation for years, and most recently covered the racketeering trial against Donziger on a daily basis.

In the U.S., after a federal racketeering trial, which Chevron Corp. initiated against those that procured the fraudulent judgment in Ecuador, a federal court found the Ecuadorian judgment to be the product of «egregious fraud,» as well as bribery, coercion and political interference.

The federal racketeering trial of James «Whitey» Bulger kicks off today in U.S. District Court in Boston.

Just what these big payoffs meant for soccer dons wasn't fully known until federal prosecutors in Brooklyn, New York, began unveiling their evidence at the racketeering trial of three former South American soccer officials.

Not exact matches

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.

He worked as a trial prosecutor and later as chief of the labor racketeering unit and the rackets bureau, where he handled organized crime cases.

Wreckage of the doomed cruise ship MV Lyubov Orlova which went missing at sea in 2013 and was plagued by rats may have been found buried in sand on a beach Accused Genovese mob boss Eugene «Rooster» O'Nofrio has given up on plea talks and is headed to trial for racketeering, his lawyer confirmed on Thursday.

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Last year, Connolly self - published a book, Don't Embarrass The Family: The Trial of Whitey Bulger's Handler FBI Special Agent John Connolly, about the trial of the former FBI agent who was convicted of racketeering and obstruction of justice stemming from his relationship with BuTrial of Whitey Bulger's Handler FBI Special Agent John Connolly, about the trial of the former FBI agent who was convicted of racketeering and obstruction of justice stemming from his relationship with Butrial of the former FBI agent who was convicted of racketeering and obstruction of justice stemming from his relationship with Bulger.

According to a recent Wall Street Journal story, the trial in question was one of the highest profile corruption trials in Ohio's history, and involved Jimmy Dimora, the former Cuyahoga County, Ohio Commissioner who has now been convicted of racketeering, bribery, conspiracy, tax charges, and other crimes.

A U.S. federal court in New York has ordered Donziger, mastermind of the Ecuadorian racketeering and fraud scheme against Chevron Corp., to pay the company $ 813,603 for his share of court fees from his 2013 RICO trial.

Meanwhile in Boston, after decades on the FBI's «Ten Most Wanted List,» James «Whitey» Bulger Jr. was about to stand trial on 32 counts of racketeering, money laundering, extortion, weapons and murder charges.