Sentences with phrase «with racketeering conspiracy»
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.
https://motherboard.vice.com/ Not exact matches
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.
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.
The new allegations are contained in a superseding indictment, charging three men — Alexis Hernandez, 20, of Central Islip, Santos Leonel Ortiz - Flores, 19, of Central Islip, and Omar Antonio Villalta, 22, of Central Islip and Charlottesville, Virginia — each with one count of racketeering, one count of conspiracy to murder rival gang members, and four counts of murder in connection with the April 11 murders of Justin Llivicura, Michael Lopez, Jorge Tigre and Jefferson Villalobos in a Central Islip park.
Former Senior Vice President Stanley «Jim» Cardiges is charged with racketeering, while Damien Budnick, 45, of Orlando, is charged with conspiracy to commit mail fraud.
Horse sales are frequented by Baker trucking; George Baker was recently charged with racketeering and conspiracy and receiving stolen property and farm equipment http://www.ktul.com/story/19138023/six-men-indicted-for-stealing-livestock-breeding-vehicles.
With a view toward future lawsuits relating to adverse consequences of CO2 emissions, and suspicions of a racketeering conspiracy that seeks to obscure the risks associated thereto, the identities and expectations of Heartland's corporate sponsors now are a topic of public interest.
@A physicist «With a view toward future lawsuits relating to adverse consequences of CO2 emissions, and suspicions of a racketeering conspiracy that seeks to obscure the risks associated thereto...»
Last month, a man by the name of Jagadish Shukla (along with several other scientists) sent a letter to the President and Attorney General Loretta Lynch, demanding that RICO charges — that is, «racketeering, influenced and corrupt organization» charges — be brought against so - called «climate deniers,» as though those who disagree with the theory that global climate change is inherently man made and undeniably catastrophic, were joined together in a conspiracy that amounts to organized crime.