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Racketeering
Results: 25

#	Item
11	NEWS RELEASE November 20, 2012 Contact: Lynn Kimbrough, [removed]DAVECO LIQUOR STORE OWNER PLEADS GUILTY The owner of Daveco Liquors has pleaded guilty to racketeering in a case in which he was Add to Reading List Source URL: www.denverda.org Language: English - Date: 2012-11-26 10:34:53
12	NEWS RELEASE August 12, 2014 Contact: Lynn Kimbrough, [removed]THREE INDICTED IN RACKETEERING SCHEME A Denver Grand Jury has handed down a 53-count indictment accusing three people of taking Add to Reading List Source URL: www.denverda.org Language: English - Date: 2014-08-12 14:45:36 Theft Inchoate offenses Car theft Identity theft Indictment Organized crime Burglary Motor vehicle theft Crimes Law Criminal law
13	Record-Breaking Loss of Charitable Funds HSUS Pays Circus $15 Million to Settle Corrupt Organizations and Racketeering (RICO) Suit Just as the smoke was clearing on the Rotten Egg Bill, the news media reported another Add to Reading List Source URL: www.hfa.org Language: English - Date: 2014-08-17 22:35:31 Racketeer Influenced and Corrupt Organizations Act Circus United States Crime Humane Society of the United States Wayne Pacelle Humane society
14	NEWS RELEASE October 4, 2013 Contact: Lynn Kimbrough, [removed]FORMER ATTORNEY PLEADS GUILTY TO RACKETEERING A former Denver attorney accused of stealing more than $2-million dollars from clients over the last Add to Reading List Source URL: www.denverda.org Language: English - Date: 2013-10-07 10:41:45
15	NEWS RELEASE July 30, 2014 Contact: Lynn Kimbrough, [removed]EIGHT INDICTED IN RACKETEERING SCHEME A Denver Grand Jury has handed down a 137-count indictment accusing eight people, mostly Add to Reading List Source URL: www.denverda.org Language: English - Date: 2014-07-30 17:31:27
16	PENNSYLVANIA TITLE 18. CRIMES AND OFFENSES PART I. PRELIMINARY PROVISIONS CHAPTER 9. INCHOATE CRIMES § 911. Corrupt organizations. Add to Reading List Source URL: govinfo.library.unt.edu Language: English - Date: 2001-09-26 13:56:44 Organized crime Racket Racketeering Title 18 of the United States Code Privacy of telecommunications National Information Infrastructure Protection Act Section summary of the USA PATRIOT Act Title II Criminal law Law Crimes
17	cdl_BDS121_english v2_2011_draft 2.indd Add to Reading List Source URL: www.dot.wisconsin.gov Language: English - Date: 2011-08-25 14:28:59 Racketeering Federal Bureau of Investigation Dangerous goods Security Prevention Crimes Organized crime Racket
18	New Acquisitions December 2012 New in General Book Collection Sharon Y. Eubanks and Stanton A. Glantz Bad acts : the racketeering case against the tobacco industry Washington, D.C. : American Public Health Association, c Add to Reading List Source URL: library.tu.edu Language: English - Date: 2013-02-01 15:31:46 Lippincott Williams & Wilkins Wolters Kluwer
19	New Jersey Man Charged in Tomato Industry Probe with Racketeering, Money Laundering and Antitrust Violations Add to Reading List Source URL: www.justice.gov Language: English - Date: 2008-12-10 14:49:12 Sherman Antitrust Act Business Price fixing Rahal Food Competition law Economics Agriculture Tomatoes Corporate crime SK Foods
20	United States Attorney United States Attorney John W. Vaudreuil Western District of Wisconsin FOR IMMEDIATE RELEASE Add to Reading List Source URL: www.doj.state.wi.us Language: English - Date: 2013-06-06 10:27:46 Crime in California Crime in Florida Fraud Operation Power Outage Racketeering United States Department of Justice Phillip E. Hill Sr. Crime in the United States Crime Law enforcement in the United States

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