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Racketeering
Results: 25

#	Item
21	SOUTH FLORIDA MEN SENTENCED IN $15 MILLION CHECK CASHING STORE FRAUD ~Criminal charges include racketeering, grand theft, workers’ compensation fraud, money laundering and others~ TALLAHASSEE, FL - Attorney General Bil Add to Reading List Source URL: www.myfloridacfo.com Language: English - Date: 2011-10-19 09:54:30 Fraud Tort law Ethics Insurance fraud Crimes Law Deception
22	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
23	THE CRIME BOSS PRESTIGE CLASS: The Crime Boss is the mastermind of criminal intent, all manner of larcenous activities are his domain, from protection racketeering, gun running, extortion, prostitution, bootlegging, supp Add to Reading List Source URL: www.angelfire.com Language: English - Date: 2002-05-05 11:30:18 Transnational organized crime Crime Organized crime Sicilian Mafia Sicily
24	Feld Entertainment’s Federal Racketeering Case to Proceed Against ASPCA, HSUS and other Animal Rights Groups and their Lawyers VIENNA, VA – July 9, [removed]Feld Entertainment, Inc. is pleased by today’s Court decision Add to Reading List Source URL: www.ringlingbrostrialinfo.com Language: English - Date: 2012-07-09 17:37:24 Humane Society of the United States Law Feld Racketeer Influenced and Corrupt Organizations Act Lawsuit Disney Live American Society for the Prevention of Cruelty to Animals Conspiracy Kenneth Jeffrey Feld Ringling Bros. and Barnum & Bailey Circus Entertainment Circuses
25	Engaging in the Affairs of an Enterprise, Through a Pattern of Racketeering Activities; Conspiracy to Conduct the Affairs of an Enterprise, Through a Pattern of Racketeering Activities; Conspiracy to Launder Monetary Instruments; Conspiracy to Possess Heroin, Cocaine and Marijuana with the Intent to Distribute Add to Reading List Source URL: www.fbi.gov Language: English Eduardo Ravelo Barrio Azteca Vicente Carrillo Fuentes FBI Ten Most Wanted Fugitives Mexican Drug War Crime Organized crime

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