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Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, "through bribery of and kickbacks to elected officials or himself and others, extortion under color of ...
A daily look at legal news and the business of law: RICO: It's Not Just for Mobsters Anymore Plaintiff Attorney Stanley Chesley unveiled a new model in Toyota lawsuits: a Racketeering-Influenced ...
VoIP-Pal CEO Emil Malak reassured shareholders that the strategic focus on antitrust and RICO claims is the most efficient path to address the harm caused by the defendants. “While patent litigation remains ongoing in Waco, Texas, we believe this approach offers the quickest and most effective route to justice,” Malak stated.
Cauble was convicted in January 1982 within US District Judge William M. Steger court in Tyler, Texas on ten counts including: two counts of violating the Racketeer Influenced and Corrupt Organizations Act statute (RICO), conspiracy to violate RICO, three violations of the Interstate Commerce Travel Act, and four counts of misapplication of ...
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
The state law – which is commonly referred to as RICO – is similar to the federal version of the statute that targets so-called criminal enterprises. Georgia’s law allows prosecutors to pull ...
The RICO Act is meant to deter corruption and stop racketeering.
Scheidler v. National Organization for Women, 547 U.S. 9 (2006), was a lengthy and high-profile U.S. legal case interpreting and applying the federal Racketeer Influenced and Corrupt Organizations Act (RICO): a law originally drafted to combat the mafia and organized crime, the Hobbs Act: an anti-extortion law prohibiting interference with commerce by violence or threat of violence, [1] and ...