| 单词 | RICO |
| 例句 | Mr. Kitchens was charged with one felony: conspiracy to violate Georgia’s Racketeer Influenced and Corrupt Organizations Act, or RICO. Atlanta Rapper Gunna Reaches Plea Deal in YSL Gang Case 2022-12-14T05:00:00Z The plaintiffs are asking a judge to rule that Mortenson and CAI violated the federal Racketeer Influenced and Corrupt Organizations Act, also known as RICO. Montana residents sue 'Three Cups' author 2011-05-06T20:14:31Z The indictment was based on the Racketeer Influenced and Corrupt Organizations Act, or RICO, the same federal law long used to prosecute organized crime. Tour News: Rugby in England, Fall Photography in Maine 2015-09-11T04:00:00Z The RICO laws, designed to prosecute Mafia families, were now being used against AB’s systematic business of murder, gambling, extortion and narcotics trafficking. Inside the Aryan Brotherhood’s prison heroin empire 2013-03-19T17:58:00Z Ms. Willis has expanded her anti-gang team and promised to make vigorous use of the state’s Street Gang Terrorism and Prevention Act and its Racketeer Influenced and Corrupt Organizations act, or RICO. Violent Gang, or Rap Label? Prosecutors Say Young Thug’s YSL Is Both. 2023-01-13T05:00:00Z With the help of RICO, which was passed to address organized crime, prosecutors charged multiple individuals with various crimes under one case by arguing that these individuals worked together in a criminal enterprise. Legal experts: Trump's defense may be doomed as 5 more co-defendants seek Fulton plea deals 2023-10-26T04:00:00Z All the defendants are accused of violating Georgia’s Racketeer Influenced and Corrupt Organizations Act, known as RICO, by participating in a wide-ranging scheme to keep Trump in power despite his election loss. Jury selection set to begin in the first trial in the Georgia election case against Trump and others 2023-10-19T04:00:00Z The case filed under Georgia’s Racketeer Influenced and Corrupt Organizations Act, or RICO, is sprawling, and the logistics of bringing it to trial are likely to be complicated. Trump and all 18 others charged in Georgia election case meet the deadline to surrender at jail 2023-08-25T04:00:00Z The law, known as RICO, was once one of Mr. Giuliani’s favorite tools when he was cracking down on mobsters and Wall Street titans as Manhattan’s top federal prosecutor in the 1980s. The fall of Rudy Giuliani: How ‘America’s mayor’ tied his fate to Trump and got indicted 2023-08-25T04:00:00Z The sprawling 19-person indictment alleges violations of Georgia's Racketeer Influenced and Corrupt Organizations, or RICO, law. Explainer: How could Georgia's speedy trial law affect Trump's criminal case? 2023-08-24T04:00:00Z In Georgia, Mr. Trump is accused of orchestrating a racketeering conspiracy to undermine the 2020 election under the state’s Racketeer Influenced and Corrupt Organizations Act, or RICO. Ahead of surrender, Trump hires a new lawyer in Georgia 2023-08-24T04:00:00Z Georgia's Racketeer Influenced and Corrupt Organizations, or RICO, law enabled Willis to charge Trump and his allies for allegedly engaging in an extensive plot to overturn the state's 2020 election results. Fani Willis' secret weapon: Trump will face "the Michael Jordan of RICO" 2023-08-19T04:00:00Z The law, known as RICO, was once one of Giuliani’s favorite tools when he was cracking down on mobsters and Wall Street titans as Manhattan’s top federal prosecutor in the 1980s. The fall of Rudy Giuliani: How ‘America’s mayor’ tied his fate to Donald Trump and got indicted 2023-08-17T04:00:00Z "Sprawling" is the favorite adjective applied to her case, which uses the state's Racketeer Influenced and Corrupt Organizations Act, or RICO. Hey, Republicans! It's Trump who "criminalized politics," by turning the GOP into a two-bit mafia 2023-08-17T04:00:00Z All are accused of running afoul of the state's Racketeer Influenced and Corrupt Organizations, or RICO, law. Trump Georgia indictment: RICO charges could be a double-edged sword 2023-08-16T04:00:00Z Mr. Beisher lives in Fulton County, where Mr. Trump and 18 others were indicted on Monday under the state’s Racketeer Influenced and Corrupt Organization Act, or RICO. A Thorny Question in Atlanta: Could You Serve on Trump’s Jury? 2023-08-15T04:00:00Z The central part of the indictment charges Mr. Trump and his advisors under Georgia’s broad racketeering law, known as RICO. Trump indictment in Georgia puts election challenges and presidential tweets on trial 2023-08-15T04:00:00Z Its core charge against Trump and 18 other defendants is a violation of Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act, or RICO, traditionally used to prosecute organized crime. Column: What makes the Georgia indictment of Donald Trump so different from all the others 2023-08-15T04:00:00Z "RICO is a tool that allows a prosecutor's office and law enforcement to tell the whole story," Willis explained when announcing the charges. Hey, Republicans! It's Trump who "criminalized politics," by turning the GOP into a two-bit mafia 2023-08-17T04:00:00Z "RICO predicate acts are crimes off of a list specified by statute," Vance wrote. Trump melts down on Truth Social after his tweets come back to haunt him in Fulton indictment 2023-08-15T04:00:00Z "Given the 5 year min for RICO, lots of opportunities for folks to flip and cooperate," wrote NYU Law Prof. Melissa Murray. “Make attorneys get attorneys”: Trumpers face prison in Georgia — some are already starting to turn 2023-08-15T04:00:00Z “RICO is a tool that allows a prosecutor’s office in law enforcement to tell the whole story.” Who is Fani Willis, the Fulton DA prosecuting Trump? 2023-08-15T04:00:00Z If that sounds amorphous, it’s because it is, as RICO’s critics have long alleged. Column: What makes the Georgia indictment of Donald Trump so different from all the others 2023-08-15T04:00:00Z Georgia's Racketeer Influenced and Corrupt Organizations, or RICO, statute is broadly written, and courts have upheld its use in a wide range of contexts, including prosecutions of teachers who falsified standardized test scores. Analysis: Georgia criminal charges: Trump's chances and challenges 2023-08-15T04:00:00Z The indictment lists 18 defendants in addition to Trump, all joined together by Georgia’s unusual anti-racketeering, or RICO, law. How the Georgia indictment against Donald Trump may be the biggest yet and other case takeaways 2023-08-14T04:00:00Z The mafia in the U.S. has largely been dismantled, and RICO's application has been broadened to many other types of organized criminal activity. Explainer: Trump charged under law used to prosecute mafia bosses 2023-08-15T04:00:00Z “I’m a fan of RICO,” Willis said last year. Who is Fani Willis, the Fulton DA prosecuting Trump? 2023-08-15T04:00:00Z Those begin with RICO, the Georgia version of which is unusually expansive, encompassing predicate acts such as perjury that are not included in its federal counterpart. Column: What makes the Georgia indictment of Donald Trump so different from all the others 2023-08-15T04:00:00Z At the heart of the indictment against Mr. Trump and his allies in Georgia are racketeering charges under the state Racketeering Influenced and Corrupt Organizations Act, or RICO. Trump and Allies in Georgia Face RICO Charges. Here’s What That Means. 2023-08-14T04:00:00Z Willis is widely expected to use Georgia’s Racketeer Influenced and Corrupt Organizations, or RICO, law to charge Trump and his associates for allegedly participating in a wide-ranging conspiracy to overturn the state’s 2020 election results. How a law associated with mobsters could be central in possible charges against Trump 2023-08-14T04:00:00Z The filing alleges the company has violated the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law originally crafted to prosecute organized crime. Chinese e-retailer Temu files lawsuit in US against rival Shein, alleging antitrust violations 2023-07-19T04:00:00Z The filing this week claims that Shein is in violation of the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law originally crafted to prosecute organized crime. Lawsuit against fast fashion retailer Shein claims RICO violations 2023-07-14T04:00:00Z Some could be tried as felonies, the most severe being RICO, which carries a penalty of five to 20 years imprisonment. What Trump’s expected indictment in New York means for Georgia inquiry 2023-03-27T04:00:00Z Critics found the prosecution excessive: the use of RICO, the eight-month trial, the prison sentences for some defendants. She Took On Atlanta’s Gangs. Now She May Be Coming For Trump. 2023-02-02T05:00:00Z The original indictment charged 28 people with conspiracy to violate Georgia’s Racketeer Influenced and Corrupt Organizations, or RICO, law and also included other charges against many of them. Rapper Young Thug to go to trial in gang, racketeering case 2023-01-07T05:00:00Z Many believe Willis will pursue charges under the state Racketeer Influenced and Corrupt Organizations statute, commonly known as RICO. Georgia special grand jury wraps up probe of Trump, allies 2022-12-23T05:00:00Z Congress passed the Racketeer Influenced and Corrupt Organizations Act of 1970, also known as RICO, to help combat organized crime. Cheer groups move to dismiss abuse case, racketeering claims 2022-12-20T05:00:00Z State anti-racketeering laws, known as Racketeer Influenced and Corrupt Organizations Act or RICO, were enacted decades ago as a legal tool to fight organized crime. Georgia 2020 election inquiry may lead to prison sentences, prosecutor says 2022-09-15T04:00:00Z His charge under the Racketeer Influenced and Corrupt Organizations Act, or RICO, carries a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. Former Boston School Official Pleads Guilty to Racketeering 2022-08-10T04:00:00Z District Court for Western Washington, alleges that Juul and its subsidiaries violated the federal Racketeer Influenced and Corrupt Organizations Act, also known as RICO, as well as Washington’s public nuisance laws. Tulalip Tribes sues Juul, claiming e-cigarette maker targeted youth with ‘deceptive’ ads 2022-07-11T04:00:00Z You get the mafia boss on financial crimes and on fraud and RICO. Guardian reporter Hugo Lowell: What we still don't know about Jan. 6 and Trump's "full-blown coup" 2022-07-07T04:00:00Z For example, the lawyers argued that financial losses stemming from personal injuries do not count as the business damages required by RICO. Cheer groups move to dismiss abuse case, racketeering claims 2022-12-20T05:00:00Z Some were charged with violent crimes including murder and attempted armed robbery, and all were charged with conspiracy to violate the state Racketeer Influenced and Corrupt Organizations Act, or RICO. Witnesses in Young Thug Case Have Been Threatened, Prosecutors Say 2022-07-06T04:00:00Z Among other things, Ms. Willis has raised the possibility that Mr. Trump and his allies violated the state’s Racketeer Influenced and Corrupt Organizations Act, known as RICO. Georgia Jury to Consider Whether Trump Illegally Interfered in 2020 Election 2022-05-02T04:00:00Z It would also add the crime of evading sanctions to the definition of “racketeering activity” in the Racketeer Influenced and Corrupt Organizations Act, known as RICO. Biden Digs In on Ukraine Strategy, Seeking $33 Billion More in Aid 2022-04-28T04:00:00Z Such cases are often associated with prosecutions of mob bosses, using the federal Racketeer Influenced and Corrupt Organizations Act, known as RICO, and Georgia has its own state version of the law. Georgia Grand Jury Looms in Trump Inquiry 2021-11-06T04:00:00Z A federal grand jury in San Diego voted to charge all eight with conspiracy under the Racketeer Influenced and Corrupt Organizations, or RICO, Act. Feds bust California 'grandparent scam' targeting elderly victims; 8 indicted 2021-08-26T04:00:00Z To prove RICO, the DOJ would need to establish that Trump was associated with an enterprise affecting interstate commerce, such as the office of the presidency, and committed at least two racketeering acts. Opinion | Here’s a roadmap for the Justice Department to follow in investigating Trump 2021-08-05T04:00:00Z In 2007, when Brooks was 17, police and prosecutors arrested him and accused him of violating Florida's “RICO Act,” designed to combat organized crime. He was arrested at a Black Lives Matter protest. Now, he’s warning others about Florida’s anti-riot proposal. 2021-04-09T04:00:00Z Floyd previously helped Willis when she used the Georgia Racketeer Influenced and Corrupt Organizations, or RICO, law to prosecute nearly three dozen Atlanta public school educators accused in a cheating scandal. RICO expert hired by prosecutor investigating Trump call 2021-03-10T05:00:00Z Racketeering cases tend to make people think of mob bosses, who have often been targets of the federal Racketeer Influenced and Corrupt Organizations Act, known as RICO, since it was enacted in 1970. In Georgia, a New District Attorney Starts Circling Trump and His Allies 2021-02-13T05:00:00Z The Racketeer Influenced and Corrupt Organizations Act, known as RICO, enables prosecutors to combat certain ongoing racketeering crimes such as murder, kidnapping, bribery and money laundering. Exclusive: U.S. mulls using law designed to prosecute Mafia against Capitol rioters 2021-02-03T05:00:00Z Lawyers for NOW used a novel approach, charging that Mr. Scheidler and other individuals and groups could be held liable under federal racketeering, or RICO, laws. Joseph Scheidler, a major architect of the antiabortion movement, dies at 93 2021-01-20T05:00:00Z Huawei and two of its U.S. subsidiaries violated the Racketeer Influenced and Corrupt Organizations Act, or RICO, through their actions, prosecutors said. U.S. charges China’s Huawei with racketeering and conspiracy to steal U.S. trade secrets in new indictment 2020-02-13T05:00:00Z But just into everything, we called a target rich environment, because the RICO, Statute Racketeering Influence Corrupt Organization Act, was designed with a mafia in mind. Transcript: John Pistole 2019-11-06T05:00:00Z If a prosecutor applies racketeering laws, also known as RICO, against church leaders, bishops and other church officials could face criminal consequences for enabling predator priests, experts say. Bishops meeting on sex abuse clouded by state investigations 2019-06-11T04:00:00Z They said this violated a federal anti-racketeering law known as RICO. Trump, adult children urge dismissal of marketing scam lawsuit 2019-02-21T05:00:00Z Bakala’s lawsuit, filed in federal court in South Carolina, also alleges violations of the federal Racketeer Influenced and Corrupt Organizations Act, or RICO, a law originally intended to target organized crime syndicates. Paid protesters? They're real — and a Beverly Hills firm that hires them stands accused of extortion in a lawsuit - Los Angeles Times 2018-10-21T04:00:00Z The suit says the defendants operated like a criminal organization, as defined by the Racketeer Influenced and Corrupt Organizations Act, commonly referred to as RICO, “to facilitate and conceal his pattern of unwanted sexual conduct.” 5 Ways Harvey Weinstein’s Lawyers Plan to Fight the Accusations Against Him 2018-09-21T04:00:00Z Alix is suing as an individual to recoup alleged improper fees and triple damages under RICO, which allows civil lawsuits over alleged criminal enterprises that cause direct harm. McKinsey urges end to turnaround pioneer's U.S. racketeering lawsuit 2018-07-31T04:00:00Z Make the Road New York, an immigrant activist group, is representing Mr. Torres, and is also a plaintiff, suing under the federal racketeering and organized crime act known as RICO. Immigrants Claim Lawyers Defrauded Them and They May Be Deported 2018-05-03T04:00:00Z State Attorney General Mike Hunter says in the letter dated Friday that the Racketeer Influenced and Corrupt Organizations Act, or RICO, should be used to pursue the opioid industry. Oklahoma attorney general seeks federal opioid investigation 2017-10-21T04:00:00Z With Budd-Falen’s help, he claimed that BLM pressure amounted to criminal racketeering under RICO laws, a claim that all nine Supreme Court judges rejected. Karen Budd-Falen, the Bundy family’s lawyer, may be Trump’s pick to manage federal lands 2017-07-18T04:00:00Z The lawsuit at issue Friday was filed in 2013 and is a nationwide class action brought under the civil racketeering law, or RICO. Judge tentatively denies dismissal of Trump U. suit 2016-07-22T04:00:00Z European Community to limit private lawsuits under the Racketeer Influenced and Corrupt Organizations Act, or RICO, to violations that affect domestic businesses or property. Microsoft Case Shows the Limits of a Data Privacy Law 2016-07-18T04:00:00Z The green light is on for federal prosecutors to continue to pursue global corruption through RICO, serving as the world’s policeman. RJR Nabisco Ruling Bolsters Justice Dept.’s Pursuit of FIFA 2016-06-27T04:00:00Z The 1970 Racketeer Influenced and Corrupt Organizations Act, or RICO, was aimed at organized crime. Supreme RICO Rollback 2016-06-21T04:00:00Z The court, by a 4-to-3 vote, found that the company could not be sued under the federal Racketeer Influenced and Corrupt Organizations Act, or RICO, over its conduct abroad. Justices Side With R.J. Reynolds in RICO Case 2016-06-20T04:00:00Z “So they turned to spinmeisters to help them convince people to disbelieve their lyin’ eyes when reading the RICO-20 letter.” Climate P.R. firm took charge after professors called for prosecuting skeptics 2016-06-01T04:00:00Z The case’s greatest impact may be on private civil suits brought under the Racketeer Influenced and Corrupt Organizations Act, better known as RICO. ‘Hustle’ Mortgage Fraud Case Falls Into Crevice of the Law 2016-05-31T04:00:00Z Mr. Shukla, on the other hand, is a meteorologist and professor of climate dynamics, but the RICO-20 letter landed him on the radar of the House Science, Space and Technology Committee. Climate skeptic RICO pushers tried to hide records, emails suggest 2016-05-15T04:00:00Z Some of the state lawyers at the meeting considered inviting Sharon Eubanks, a former Department of Justice official who successfully sued tobacco companies under RICO, winning a multi-billion dollar settlement, according to the emails. U.S. state prosecutors met with climate groups as Exxon probes expanded 2016-04-15T04:00:00Z The case focuses on the international scope of a law called the Racketeer Influenced and Corrupt Organizations Act, or RICO, that is used to target illegal conspiracies including organized crime. U.S. top court weighs racketeering law's scope in R.J. Reynolds case 2016-03-21T04:00:00Z To establish liability of the defendants under RICO, the government had to prove that the companies engaged in a pattern of racketeering acts in a scheme to defraud. Will the "Tobacco Strategy" Work Against Big Oil? 2015-11-17T05:00:00Z We request the DOJ investigate whether ExxonMobil violated RICO, consumer protection, truth in advertising, public health, shareholder protection, or other laws. Dems ask Justice Dept to investigate ExxonMobil 2015-10-21T04:00:00Z Last month, 20 climate scientists, led by Shukla, picked up on the idea of using RICO. In turnabout, House Republicans say they’ll investigate climate scientist requesting federal investigation 2015-10-05T04:00:00Z The European Community, No. 15-138, is whether the federal Racketeer Influenced and Corrupt Organizations Act, or RICO, applies to conduct abroad. Supreme Court Adds Terrorism and Money-Laundering Cases to Docket 2015-10-01T04:00:00Z Firms are also going after trade unions, claiming that the pressure they exert to allow them to organise, and muscular anti-corporate campaigns, amount to offences under RICO. Taking the gangster rap 2015-08-06T04:00:00Z It alleges civil violations of the federal Racketeering Influenced and Corrupt Organizations Act, or RICO. Harbinger sues Dish, Ergen over LightSquared, seeks $1.5 billion 2015-07-21T04:00:00Z "RICO allows the prosecution to tie together different types of illegal activities and conspiracies. Thus, it is a more expansive charge," Levenson said. Ex-state Sen. Leland Yee pleads guilty to racketeering in corruption case 2015-07-01T04:00:00Z Concerned about increasing mob infiltration of unions and corporations, Congress passed the Racketeer Influenced and Corrupt Organizations Act, commonly known as RICO, in 1970. Atlanta teachers' sentences renew debate about use of RICO laws 2015-04-16T04:00:00Z The ads, called "corrective statements," stem from a civil case the government brought in 1999 under RICO, the Racketeer Influenced and Corrupt Organizations Act. Tobacco giants resist harsh public admissions about smoking 2015-02-21T05:00:00Z RICO’s attractions are that it is broad and powerful. Taking the gangster rap 2015-08-06T04:00:00Z Court of Appeals for the Fourth Circuit in Richmond, Va., seemed skeptical of the suggestion that attorneys accused of manufacturing injury claims were somehow immune from the reach of RICO. After CSX Settlement, More Trial Lawyers Will Be Sued Under RICO 2014-11-10T05:00:00Z “We do not have a position on Chevron and the pollution issues. We are merely expressing our long-established view of RICO.” Anti-Chevron Activists Lash Out at Feminist Lawyers Supporting the Oil Company 2014-10-20T04:00:00Z Sadow said that state parole guidelines are set very high for RICO, meaning that those sentenced to seven years would probably serve five or more. Atlanta teachers' sentences renew debate about use of RICO laws 2015-04-16T04:00:00Z District Court for the Southern District of New York, alleges “RICO, fraud, conspiracy and other related counts” against “one of the largest corporations in the U.S. and one the largest law firms in the world.” Civil Lawsuit Accuses Yahoo And Baker and McKenzie Of Allegedly "Perverting" Mexico's Judicial System, Bribing A Judge 2014-09-19T04:00:00Z They can claim triple damages—hence RICO’s popularity with the plaintiffs’ bar. Taking the gangster rap 2015-08-06T04:00:00Z The most powerful part of RICO, Conti said, is that it allows plaintiffs to get triple the amount of damages compared to a typical case. EXCHANGE: Businessman fights, beats Village Hall 2014-08-24T04:00:00Z Charges against the other defendants are unrelated to either group accused of racketeering, referenced in court as "RICO 1" and "RICO 2." U.S. case against state Sen. Leland Yee, 28 others to be split 2014-08-07T04:00:00Z She claimed that SAC, based in Stamford, Conn., engaged in insider trading, bank fraud, money laundering, and other violations of RICO. What Chevron and SAC Chief Steve Cohen's Ex-Wife Have in Common 2013-12-11T16:32:52Z RICO, however, is a complicated statute originally intended to put American gangsters in prison. How Chevron Could Still Lose Its Epic Pollution Case 2013-11-27T11:00:39Z "RICO is the ultimate heavy hammer in the government's arsenal," said Steven Crimmins, a partner at K&L Gates in Washington, who used to work for the U.S. Prosecutors consider using racketeering law against SAC: source 2013-05-21T23:34:37Z "The invasion of privacy is a personal injury, and you can not get personal injury damages under RICO," Coffee said. Analysis: U.S. racketeering charges unlikely to bite News Corp 2011-07-13T18:36:02Z BP is the only company named as a defendant in the spill victims’ master civil complaint under the Racketeer Influenced and Corrupt Organizations Act, or RICO, originally aimed at organized crime. BP Accused by Victims of Racketeering Law Violation 2011-01-25T19:24:08Z RICO, by contrast, is deadly serious and doesn’t often result in light sentences. Analysis: Feds might fall flat against Armstrong 2010-08-21T22:48:00Z It’s not a stirring call for a bold expansion of RICO. How Chevron Could Still Lose Its Epic Pollution Case 2013-11-27T11:00:39Z “RICO is a nightmare,” Ronald S. Safer, a former federal prosecutor said of the Racketeer Influenced and Corrupt Organizations Act. Blagojevich Trial Ends Fitzgerald?s String of Successes 2010-08-20T01:55:00Z The Delaware plaintiffs filed a similar lawsuit in Manhattan federal court in August 2008 alleging violations of the Racketeer Influenced and Corrupt Organizations Act, or RICO. Vanguard sued again for "illegal gambling" investments 2010-04-08T18:49:00Z You don’t have to set a precedent or expand RICO. How Chevron Could Still Lose Its Epic Pollution Case 2013-11-27T11:00:39Z |
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