CarMax of Richmond, Virginia filed suit in United States District Court claiming DriveTime offered kickbacks to CarMax salespersons for each customer they referred to DriveTime, a violation of RICO.
In 2003, after a protracted seven-year court battle wherein violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) were alleged, Entercom acquired KWOD from Royce International Broadcasting.
1994, LRP Publications Acquisition: Buraff Publications; publisher of international newsletters and various U.S. publications dealing with AIDS, Racketeer Influenced and Corrupt Organizations Act, environmental labs and banking
In 1981 the top members of the Los Angeles crime family, including boss Dominic Brooklier, were sentenced to jail time on RICO charges.
Poff is also well known as one of the men who, as a member of the House Judiciary Committee, sponsored the Racketeer Influenced and Corrupt Organizations Act, better known as RICO.
Act of Parliament | Act | Statute Law Revision Act 1948 | Statute Law Revision Act 1888 | Act of Congress | Reform Act 1832 | Patient Protection and Affordable Care Act | Endangered Species Act | Digital Millennium Copyright Act | Clean Water Act | American Recovery and Reinvestment Act of 2009 | National School Lunch Act | Statute Law Revision Act 1863 | Criminal Justice Act 1988 | Local Government Act 1972 | Americans with Disabilities Act of 1990 | Congress of Industrial Organizations | Racketeer Influenced and Corrupt Organizations Act | Communications Act 2003 | United Service Organizations | Statute Law Revision Act 1887 | Consumer Credit Act 1974 | ACT | Stamp Act | Official Secrets Act 1989 | National Firearms Act | act | Statute Law Revision Act 1867 | Statute Law Revision Act 1950 | Protection from Harassment Act 1997 |
Getting Gotti is a 1994 TV film centered on a Brooklyn Assistant District Attorney named Diane Giacalone, and her attempts to build a Racketeer Influenced and Corrupt Organizations Act (RICO) case against John Gotti and the Gambino crime family.
During 2009, Lemelle was assigned the Racketeer Influenced and Corrupt Organizations Act (RICO) case alleged against Renée Gill Pratt and Mose Jefferson, brother of former U.S. representative William J. Jefferson, who simultaneously stood indicted on sixteen counts in federal court in Virginia.
In 1978 Louis Dragna, Michael Rizzitello, Thomas Ricciardi, Jack LoCicero, and Dominick Raffone were indicted on Racketeer Influenced and Corrupt Organizations Act (RICO Act) charges related to the murder of Frank Bompensiero and extortion.
U.S. Attorney Asa Hutchinson charged Ellison and most of his leadership with illegal weapon possession, Ellison faced the maximum 20 years prison sentence having been convicted on Racketeer Influenced and Corrupt Organizations Act charges.
The suit further contends that the company violated federal racketeering laws by conspiring with National Council of La Raza and League of United Latin American Countries not to question the employment applications of anyone with a Hispanic surname.
The case was brought up when Mafia member Anthony Salerno was arrested and indicted for violating the Racketeer Influenced and Corrupt Organizations Act (RICO Act).
The Wiwa family lawsuits against Royal Dutch Shell are three separate lawsuits brought by the family of Ken Saro-Wiwa against Royal Dutch Shell, its subsidiary Shell Nigeria and the subsidiary's CEO Brian Anderson, in the United States District Court for the Southern District of New York under the Alien Tort Statute, the Torture Victim Protection Act of 1992 and Racketeer Influenced and Corrupt Organizations Act (RICO).