#rico

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Real estate
fromwww.housingwire.com
1 day ago

Plaintiffs drop $75M RICO suit against Anywhere, Coldwell Banker

A lawsuit alleges a scheme to forge documents and conceal missing earnest money in a $3.3 million home sale, implicating Coldwell Banker and multiple industry firms.
US politics
fromAbove the Law
1 week ago

First They Came For Colbert... - See Also - Above the Law

A late-night show was suspended after a mild joke about Trump, while aggressive legal tactics and high‑stakes litigation target protesters, firms, and Biglaw.
#donald-trump
US politics
fromwww.mediaite.com
1 week ago

CNN's Kaitlan Collins Roasts Todd Blanche on Trump Protest

Todd Blanche defended applying RICO to protesters who confronted Donald Trump at a restaurant; Kaitlan Collins challenged the legal basis and applicability of such charges.
US politics
fromwww.theguardian.com
1 week ago

Prosecutors' Cop City' case collapses as judge tosses Rico conspiracy charges

A judge dismissed most RICO charges against 61 defendants in the Cop City case, ruling the attorney general lacked authority to bring the prosecution.
fromAxios
4 weeks ago

Trump threatens to prosecute George Soros for backing protests

George Soros, and his wonderful Radical Left son, should be charged with RICO because of their support of Violent Protests, and much more, all throughout the United States of America,
US politics
fromTechCrunch
1 month ago

Deel scores a lawsuit win, but not against Rippling | TechCrunch

Melanie Damian, a court-appointed receiver for Surge, accused Deel of helping Russian entities sidestep U.S. sanctions by processing payments for Surge Capital Ventures.
US politics
US politics
fromLos Angeles Times
2 months ago

Atlanta rapper Cash Out gets life sentence after RICO, sex trafficking conviction

Cash Out was sentenced to life plus 70 years after being convicted of RICO and sex trafficking charges.
fromThe Mercury News
2 months ago

Uber accuses California lawyers, surgeon of faking client injuries to inflate medical claims

Uber alleges the law firms involved target companies with higher coverage limits in an effort to extract larger settlements and routinely charge contingency fees of 45% or more.
Law
#nypd
fromwww.amny.com
2 months ago
US politics

Bombshell lawsuit: Ex-Police Commissioner Tom Donlon claims Mayor Adams and NYPD leaders ran department as criminal enterprise' | amNewYork

fromwww.amny.com
2 months ago
US politics

Bombshell lawsuit: Ex-Police Commissioner Tom Donlon claims Mayor Adams and NYPD leaders ran department as criminal enterprise' | amNewYork

Music
fromAbove the Law
2 months ago

Diddy Did...Some Of It - Above the Law

Diddy was acquitted of sex trafficking and racketeering conspiracy but found guilty of two prostitution-related charges.
US politics
fromVulture
3 months ago

No "Chance in Hell" Trump Will Pardon Diddy

Diddy's racketeering and sex-trafficking trial is drawing significant attention, influencing numerous civil lawsuits filed against him.
fromTechCrunch
3 months ago

Rippling calls Deel 'a criminal syndicate' and claims 4 other competitors were spied on, too | TechCrunch

This case is about a criminal syndicate that operated from the shadows of a multibillion-dollar technology company - Deel.
European startups
Law
fromABA Journal
4 months ago

RICO billing conspiracy by law firms 'hoodwinked' courts, Ford alleges in suit seeking $300M

Ford Motor Co. accuses California law firms of a racketeering conspiracy involving inflated billing in lemon law litigation.
Cryptocurrency
fromDatabreaches
4 months ago

Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins

A cyber-enabled racketeering conspiracy involving 12 defendants has been charged, alleged to have amassed over $263 million.
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