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Racketeering


Texas DA accused of racketeering urged to resign - Fox News

Texas DA accused of racketeering urged to resign
Fox News
McALLEN, Texas – The top elected official in a South Texas county called for the local district attorney to resign Tuesday after he was indicted on federal racketeering charges. District Attorney Armando Villalobos, who is accused of taking more than ...

and more »

Mob boss convicted of racketeering, acquitted in cop's slay - New York Daily News

New York Daily News

Mob boss convicted of racketeering, acquitted in cop's slay
New York Daily News
Gioeli and Saracino, charged with six murders between them, were convicted only of racketeering counts that carry a maximum of 20 years in prison instead of life without parole. The extraordinary verdict showed the jury essentially rejected the ...
Colombo Organized Crime Family Acting Boss and Soldier Convicted of ...7thSpace Interactive (press release)
Reputed NYC mob boss cleared of killing officerThe Seattle Times

all 156 news articles »

Morgan Keegan Wins Dismissal of Fairfax Racketeer Claims - Bloomberg

Morgan Keegan Wins Dismissal of Fairfax Racketeer Claims
Bloomberg
(RJF) and Exis Capital Management Inc. won the dismissal of racketeering claims in an $8 billion lawsuit brought by Canadian insurer Fairfax Financial Holdings Ltd. (FFH) New Jersey Superior Court Judge Stephan C. Hansbury in Morristown ruled that ...
$8 billion lawsuit against Morgan Keegan dismissedMemphis Business Journal

all 3 news articles »

Former UGA business manager pleads to racketeering charge - Online Athens

Former UGA business manager pleads to racketeering charge
Online Athens
By Joe Johnson - joe.johnson@onlineathens.com A former business manager who embezzled more than $200000 from the University of Georgia pleaded guilty Thursday in Clarke County Superior Court to one count of racketeering. Rebecca Adams Hill, 56, ...
Former UGA employee pleads guilty to theftWXIA-TV
UGA business manager embezzled $219795Atlanta Business Chronicle (blog)

all 6 news articles »

Racketeering expert aiding APS investigation - Atlanta Journal Constitution

Racketeering expert aiding APS investigation
Atlanta Journal Constitution
By Bill Rankin The state's leading expert in racketeering prosecutions has been hired by Fulton County District Attorney Paul Howard to assist in the ongoing investigation into test cheating at Atlanta Public Schools, The Atlanta Journal-Constitution ...

and more »

Former UGA employee pleads guilty for embezzling more than $200000 - Red and Black

Former UGA employee pleads guilty for embezzling more than $200000
Red and Black
By Staff reports on May 17, 2012 A former office manager of business operations at the University's Carl Vinson Institute of Government plead guilty Thursday to one count of racketeering and one count of theft by taking for embezzling more than $200000 ...
Former UGA employee charged with embezzling over $200000 from universityWFXL FOX 31

all 19 news articles »

Judge Narrows Claims in Chevron Lawsuit - Wall Street Journal

Petroleumworld.com

Judge Narrows Claims in Chevron Lawsuit
Wall Street Journal
s claims in its racketeering lawsuit against a lawyer involved in long-running environmental litigation against the company. Last year, an Ecuadorean court issued a $18.2 billion judgment against Chevron over environmental damage in that country's ...
Chevron Gets Some Claims Dismissed From Ecuador LawsuitBusinessWeek
Southern District of New York Court Upholds Chevron RICO ComplaintMarketWatch (press release)

all 39 news articles »

Mongols hope federal trial brings their motorcycles back - San Gabriel Valley Tribune

Mongols hope federal trial brings their motorcycles back
San Gabriel Valley Tribune
Even if he fails to get the bikes or the guns, Al Cavazos said he hopes the upcoming trial in Carter's courtroom will show that he and his brother, Ruben Cavazos, were railroaded in the government's racketeering case against the club.

and more »

Michigan racketeering suit against employer, TPA proceeds - Workers Comp Forum

Michigan racketeering suit against employer, TPA proceeds
Workers Comp Forum
Ruling: The 6th US Circuit Court of Appeals reversed the dismissal of suit brought by a group of workers against their employer, its claims administrator, and their doctors under the Racketeer Influenced and Corrupt Organizations Act. What it means: An ...

and more »

US judge tosses RICO lawsuit in Panama will fight, says statute of limitations ... - Washington Post

US judge tosses RICO lawsuit in Panama will fight, says statute of limitations ...
Washington Post
MIAMI — A federal judge in Miami has thrown out a racketeering lawsuit filed by an American lawyer against members of a powerful Panamanian family in a lengthy struggle over a multimillionaire's estate. US District Judge Robert N. Scola ruled Thursday ...

and more »


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