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Racketeering
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1	U.S. Department of Labor Office of Inspector General Office of Investigations-Labor Racketeering and FraudNational UI Issues Conference Add to Reading List Source URL: www.uwcstrategy.org Language: English - Date: 2017-07-05 17:50:14
2	PEOPLE WHO ARE AT THE CMU IN TERRE HAUTE (Updated as ofApparently there are fewer than 40? inmates at the CMU at this time – this list has only 16 of them, as many on this list are no longer there. 1) Mukhtar Al Add to Reading List Source URL: projectsalam.org Language: English - Date: 2012-10-15 22:13:53 Enaam Arnaout Racketeering Communication management unit Terre Haute Indiana United States Penitentiary Marion Sabri Benkahla Buffalo Six Terre Haute Shahawar Matin Siraj Crime Law enforcement in the United States Book:The United States Federal Prison System
3	Weekly activity reports for the Department of Labor (DOL) Inspector General (OIG) components: Office of Management and Policy (OMAP) and the Office of Labor Racketeering and Fraud Investigations (OLRFI), April-May 2014 Add to Reading List Source URL: www.governmentattic.org Language: English - Date: 2016-05-27 15:47:24
4	Stephen Cossu Testimony Labor Racketeering Program Add to Reading List Source URL: www.oig.dol.gov Language: English - Date: 2010-07-29 15:59:31 Financial economics Employee Retirement Income Security Act Pension Personal finance Employee Benefits Security Administration Economics Racketeer Influenced and Corrupt Organizations Act Finance Defined benefit pension plan Employment compensation Financial services Investment
5	October 15, 2014 A U.S. federal court has found that the $9.5 billion judgment against Chevron Corporation in Ecuador was the product of fraud and racketeering activity, finding it unenforceable. The court found that Ste Add to Reading List Source URL: business-humanrights.org Language: English - Date: 2014-10-16 07:10:44 Fraud Racketeer Influenced and Corrupt Organizations Act Racket Corrupt practices Crimes Law Criminal law
6	The European Review of Organised Crime Original article Changing the Game: Addiopizzo’s Mobilisation against Racketeering in Palermo Add to Reading List Source URL: sgocnet.org Language: English - Date: 2014-06-24 05:31:07 Extortion Addiopizzo Pizzo Sicilian Mafia Commission Sicilian Mafia Libero Grassi Salvatore Lo Piccolo Protection racket Salvatore Riina Organized crime Antimafia Crime
7	Microsoft Word - Tong racketeering indictment.doc Add to Reading List Source URL: www.denverda.org Language: English - Date: 2011-12-06 15:42:04 Crimes Criminal law Criminology Laws regarding prostitution Prostitution Conspiracy Pimp Solicitation Indictment Law Inchoate offenses Sex industry
8	NEWS RELEASE August 27, 2012 Contact: Lynn Kimbrough, [removed]MAN SENTENCED IN 2005 RACKETEERING CASE A man indicted in 2005, accused of scamming individuals and businesses out of hundreds of Add to Reading List Source URL: www.denverda.org Language: English - Date: 2012-08-28 12:31:05 Tort law Glaser Crimes Deception Fraud
9	NEWS RELEASE October 31, 2012 Contact: Lynn Kimbrough, [removed]FORMER ATTORNEY CHARGED WITH THEFT AND RACKETEERING Add to Reading List Source URL: www.denverda.org Language: English - Date: 2012-10-31 17:55:12 Tort law Faber Crimes Deception Fraud
10	NEWS RELEASE November 2, 2012 Contact: Lynn Kimbrough, [removed]NEW INDICTMENT IN REAL ESTATE SCAM NOW NAMES WIFE The wife of a man already indicted by a Denver Grand Jury for violating Colorado’s racketeering Add to Reading List Source URL: www.denverda.org Language: English - Date: 2012-11-02 17:12:37 Criminal charge Criminal law Indictment Prosecution

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