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Investigators say the Wimberlys used the money to buy "vehicles, farming equipment and even a local restaurant." ...
Cruz introduced a bill that adds "rioting" to the list of activities prohibited by that falls within the Racketeer Influenced and Corrupt Organizations or RICO Act.
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WJBF Augusta on MSNHistoric RICO charges filed in Burke County embezzlement caseThe Burke County Sheriff’s Office arrested Susan Jennifer Perez Godbee Wimberly, an employee of CMS, a local manufacturing ...
By adding rioting to the list of predicate offenses for racketeering, Sen. Cruz’s amendment gives DOJ the ammo it needs to ...
In an en banc petition filed this month before the U.S. Court of Appeals for the Ninth Circuit, Takeda Pharmaceutical and Eli ...
Investigators say the Wimberlys used the money to buy "vehicles, farming equipment and even a local restaurant." ...
Attorneys for Diddy have asked Judge Arun Subramanian to release the entertainment mogul on a $50 million bond ...
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Sportico on MSNTribes Sue Kalshi, Alleging Illegal Sports Betting on ReservationsLast week, three Indian tribes from California sued Kalshi, arguing the derivatives exchange and prediction market operator ...
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FourStatesHomepage.com on MSNFraud and manipulation alleged in $2B theme park lawsuitA Branson entertainment mogul has filed a federal lawsuit accusing three men of duping him out of more than $60 million in ...
Knight Law Group, Altman Law Group and Wirtz Law, all named in Ford’s RICO lawsuit, have brought in high-profile defense ...
Attorneys for Sean “Diddy” Combs insist he was producing “an increasingly popular genre” of amateur pornography for his own voyeuristic gratification, rather than illegally flying in male prostitutes ...
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KSN-TV on MSNFraud alleged in $2B Oklahoma theme park lawsuitA Branson entertainment mogul has filed a federal lawsuit accusing three men of duping him out of more than $60 million in the development of the Vinita-based American Heartland Theme Park.
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