「Racketeering」の共起表現一覧(1語右で並び替え)

Racketeering

1語右で並び替え

該当件数:108件

  • . on 12 of the 39 counts he faced including racketeering, a crime in which prosecutors said the form
  • tried on eight counts of drug trafficking, racketeering, and money laundering in April 1992.
  • In June, 2010 he plead guilty to racketeering and other charges.
  • "Tico" Antico, pleaded guilty on charges of racketeering and racketeering conspiracy.
  • 000, he pleaded guilty to charges including racketeering and conspiracy, and admitted to his role in
  • ation Family Secrets case for the crimes of racketeering and extortion.
  • er 1992 indictment on charges of extortion, racketeering and lying.
  • in drug trafficking activities, extortions, racketeering and kidnappings.
  • In 1991, Patriarca pleaded guilty to racketeering and conspiracy charges and was sent to pris
  • ng Polanco-Rodriguez with drug trafficking, racketeering and money laundering.
  • a criminal gang, and they were involved in racketeering and contract killings.
  • e crime family who became involved in labor racketeering and white collar crime.
  • racy, gun trafficking, loan sharking, labor racketeering and embezzlement, credit card fraud, traffi
  • ame involved prostitution, extortion, labor racketeering and later in narcotics with Arnold Rothstei
  • ile serving 100 years in prison for federal racketeering and 13 murder charges.
  • ver investigation, Paciello was arrested on racketeering and murder charges and went on to testify a
  • liable by a federal jury in Miami of civil racketeering and illegal money transfers in a conspiracy
  • was arrested and charged with 31 counts of racketeering and theft after his indictment by a county
  • urder conviction, an additional 23 years on racketeering and violation of oath of office convictions
  • es E. Roemer, II, on charges of conspiracy, racketeering, and mail, and wire fraud in a scheme to de
  • time, Paul's son John Jr. pleaded guilty to racketeering and received a five-year sentence, but refu
  • to state charges of bribery, extortion and racketeering, and was sentenced to a year in prison afte
  • It recommended, among other measures, new racketeering and wiretapping legislation.
  • Brothers soon graduated into labor racketeering and contract murder.
  • They are also involved in racketeering and loan sharking.
  • ember 1992, on charges including extortion, racketeering, and blackmail.
  • l gambling, extortion, carjacking and labor racketeering as well as other legitimate lucrative busin
  • involvement in many crime rings, including racketeering, bookmaking, and prostitution.
  • ented former Atlanta mayor Bill Campbell on racketeering, bribery and wire fraud charges; Campbell w
  • ted in 1993, and acquitted of extortion and racketeering, but convicted of lying.
  • y 1, 2006, the District Court dismissed the racketeering, but not the civil rights, portion of the l
  • On June 8, 2009, Lemann called the racketeering case "a political prosecution initiated by
  • deral complaint in the drug trafficking and racketeering case.
  • leaded guilty to a minor charge in the same racketeering case.
  • Leaks in the prosecution of racketeering cases had earlier led to intimidation of wi
  • en Cavazos and others pleaded guilty to the racketeering charge and Cavazos faces up to 20 years in
  • 3, 2009, Mose Jefferson requested that the racketeering charge be postponed because of the then-pot
  • rch 2002, Graziano was indicted on separate racketeering charges in New York and Florida.
  • acchino was convicted in Alabama of federal racketeering charges and sentenced to 25 years in prison
  • 1942, Roselli was indicted on federal labor racketeering charges along with George Brown, former pre
  • was indicted for the first time on federal racketeering charges in 1985, Gravel left the governor's
  • boss Samuel "Black Sam" Carlisi on federal racketeering charges in 1993, however, the conviction wa
  • , serving from 1978 until his conviction on racketeering charges in 1980.
  • ted of numerous felonies including drug and racketeering charges in 1997.
  • Riggi had been imprisoned on extortion and racketeering charges in 1990 and sentenced to 15 years i
  • aded guilty to the New York tax evasion and racketeering charges, including conspiracy to murder the
  • rnment witness following his indictment for racketeering charges.
  • ied in 2001 while awaiting trial on federal racketeering charges.
  • er being indicted on fraud, obstruction and racketeering charges.
  • as convicted of extortion and two counts of racketeering conspiracies and was sentenced to 20 years
  • tered a revised guilty plea to one count of racketeering conspiracy in July 2010.
  • sociates were convicted in federal court of racketeering conspiracy and other charges.
  • rced to resign following his conviction for racketeering conspiracy (running a corrupt criminal ente
  • dictment charged Thompson with one count of racketeering conspiracy, one count of racketeering, enco
  • , Florida, was accused in the indictment of racketeering conspiracy, plotting a home invasion in whi
  • using him, among other things, of a 15-year racketeering conspiracy.
  • Barnes was tried and convicted on multiple racketeering counts and sentenced to life without eligib
  • a special attorney of the Organized Crime & Racketeering, Criminal Division of the United States Dep
  • artel, where he is being held on charges of racketeering, drug smuggling and money laundering.
  • and put on trial for labor and construction racketeering, drug trafficking, illegal gambling, extort
  • ars later, he also became involved in labor racketeering during the "Labor Slugger War".
  • ian McLaughlin (who is under indictment for racketeering, embezzlement and fraud), Clarence Norman J
  • Outfit gangsters were charged with murder, racketeering, extortion, and running an illegal gambling
  • murder, escaping legal custody, dishonesty, racketeering, extortion, bribery, possession of firearms
  • n Eagleson convicted and sent to prison for racketeering, fraud and embezzling.
  • suits" alleging various misdeeds, including racketeering, fraud, and libel.
  • nt against Ciavarella and Conahan including racketeering, fraud, money laundering, extortion, briber
  • making hundreds of millions from gambling, racketeering, illegal lottery and loan sharking, and ope
  • He was convicted of racketeering in 1986 and was in jail until being release
  • rds' defense teams when he was convicted of racketeering in 2000.
  • ng political asylum after being indicted of racketeering in Turkey.
  • On April 30, 2002, Gangi pleaded guilty to racketeering in the 2001 charges and was sentenced to 78
  • nvicted on August 8, 1991, of two counts of racketeering in Hartford, Connecticut.
  • both the Novelty Workers and Teamsters, for racketeering in order to embezzle from the organization
  • attempted to muscle in on the good old boy racketeering in the Atlanta area, but he soon moved his
  • won a Pulitzer Prize for exposing criminal racketeering in labor unions.
  • ith nine counts of violent crimes in aid of racketeering, including specific attempted murders, murd
  • horities arrested dozens of Mongols under a racketeering indictment.
  • well as making it prosecutable under RICO ( Racketeering) law.
  • Arpaio announced that they "filed a federal racketeering lawsuit against the Maricopa Board of Super
  • In March 1996, Carlisi was convicted of mob racketeering, loansharking, and arson in connection with
  • ious counts of criminal activity, including racketeering, murder, conspiracy, credit card fraud, and
  • e Group 13, which also by the time became a racketeering network (officially it was supposed to comb
  • Extortion and protection racketeering of shops, small business, hawkers, construc
  • groups of razor-wielding youths involved in racketeering on the local racecourses in the 1930s and 1
  • DA, either in protest at his involvement in racketeering or as part of the ongoing feud, while the U
  • including drug smuggling, contract killing, racketeering, organ harvesting and human trafficking for
  • f a federal agent, violent crimes in aid of racketeering, possession with intent to distribute marij
  • also charged with violent crimes in aid of racketeering, possession with intent to distribute marij
  • e Detroit Strike Force, Organized Crime and Racketeering Section of the U.S. Department of Justice.
  • 1982; Special Counsel, Organized Crime and Racketeering Section in the Criminal Division from 1982
  • In convicting Ciavarella of racketeering, the jury agreed with prosecutors that he a
  • family, they were placed in control of the racketeering throughout Massachusetts, until Irish Mob g
  • will go to any lengths, including fraud and racketeering, to preserve their business empire..." Cem
  • 9 July 28, Lemelle delayed the start of the racketeering trial to 2010 January 25.
  • Originally a racketeering trial was to begin on August 3, 2009, follo
  • trial remaining on August 10, 2009 and the racketeering trial moving to January 25, 2010.
  • effectuating postponement of one trial (the racketeering trial) by request of the court.
  • 988, four days after testimony began in his racketeering trial, Friedland entered a guilty plea to a
  • y from the 2009 August 3 start date for the racketeering trial; at the same hearing, however, lawyer
  • als of John Gotti; one for assault, two for racketeering under the Racketeer Influenced and Corrupt
  • nded labor slugging and other labor-related racketeering until the release of "Kid Dropper" Nathan K
  • gal, she was convicted on April 15, 2008 of racketeering, using the mail for illegal purposes, and m
  • nion, a rank-and file organization fighting racketeering within the Teamsters Union.
  • tered the lucrative arena of New York labor racketeering working for Jacob "Little Augie" Orgen.
  • Soon after dealing a sharp blow to racketeering, Youngdahl launched his "humanity in govern