Keyword: rico
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BALTIMORE (WJZ) — The FBI has gone after what it says is the biggest and most violent gang in Baltimore. Wednesday, 14 members of the Black Guerilla Family have been charged with a string of crimes in the city. Alex DeMetrick has more on the case against the BGF. The indictment was filed Wednesday afternoon in federal court. Among the 14 Black Guerilla Family members charged, one name stands out. “The case we’re bringing today involves the lead defendant by the name of Michael Gray, who was allegedly the city-wide leader of the BGF gang,” said U.S. Attorney Rod Rosenstein....
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An aggressive push for what's being billed as "debt-free college" has galvanized progressive activists, putting Hillary Clinton in the position of either endorsing an idea that will be controversial or being criticized by liberals as too timid if she does not. The proposal, which is also energizing Democrats on Capitol Hill, attempts to enshrine a promise that all Americans can attend a public college and get a four-year degree with little tuition cost and while incurring no student debt. One of Clinton's Democratic rivals, ex-Maryland Gov. Martin O'Malley, has endorsed the idea. Another Democratic candidate, Vermont Sen. Bernie Sanders, has...
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According to Whitehouse; Fossil fuel companies and their allies are funding a massive and sophisticated campaign to mislead the American people about the environmental harm caused by carbon pollution. Their activities are often compared to those of Big Tobacco denying the health dangers of smoking. Big Tobacco’s denial scheme was ultimately found by a federal judge to have amounted to a racketeering enterprise. The Big Tobacco playbook looked something like this: (1) pay scientists to produce studies defending your product; (2) develop an intricate web of PR experts and front groups to spread doubt about the real science; (3) relentlessly...
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It is common for people to spend more time deliberating over what type of cable TV package they will purchase than over who will provide their family with primary health care services. Making the right choice of health care provider may be one of the most important decisions that you make for your family. It may determine whether your family stays together or is broken up and destroyed by Child Protective Services.Are you a parent who believes that you have the right to make decisions for your children regarding the medical care they receive? Are you a parent who believes...
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Writing in the Washington Post, Sheldon Whitehouse, a Democratic Senator from Rhode Island, offered a curious suggestion for dealing with global warming skeptics - apply RICO laws and prosecute them.
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Writing in the Washington Post, Sheldon Whitehouse, a Democratic Senator from Rhode Island, offered a curious suggestion for dealing with global warming skeptics: (Snip) That's right -- a sitting U.S. Senator is suggesting RICO laws should be applied to global warming skeptics. Courts have been defining RICO down for some time and in ways that aren't particularly helpful. In 1994, the Supreme Court ruled RICO statutes could be applied to pro-life activists on the grounds that interstate commerce can be affected even when the organization being targeted doesn't have economic motives. (Snip) In February, Rep. Raul Grijalva, D-Ariz., attempted a...
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A federal judge in Florida has scheduled a trial for January for a case charging Bill and Hillary Clinton with RICO violations. **SNIP** According to Klayman, the Clintons, through mail and wire fraud and false statements, misappropriated documents which he was entitled to receive and possess under the Freedom of Information Act regarding Hillary Clinton’s involvement in releasing Israeli war and cyber-warfare plans and practices. Hillary Clinton orchestrated this release to harm and thwart Israeli plans to preemptively attack Iranian nuclear sites to stop the Islamic nation’s march to producing atomic weapons, according to Klayman. The claim also explains Klayman...
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Judge orders Clinton Foundation racketeering case to trial BY SARAH WESTWOOD | MAY 29, 2015 | 7:39 PM A Florida judge has set a trial date in the racketeering case against the Clinton Foundation and Bill and Hillary Clinton. Judge Donald Middlebrooks of the U.S. District Court for the Southern District of Florida ordered the racketeering, influenced and corrupt organizations, or RICO, case to head to trial January 20, 2016. The order, entered Friday and obtained by the Washington Examiner, came days after Larry Klayman of Freedom Watch filed a lengthy civil complaint against the Clintons and their foundation in...
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To commemorate the 10th anniversary of the 2004 Indian Ocean tsunami, Petra Nemcova, a Czech model who survived the disaster by clinging to a palm tree, decided to pull out all the stops for the annual fund-raiser of her school-building charity, the Happy Hearts Fund. She booked Cipriani 42nd Street, which greeted guests with Bellini cocktails on silver trays. She flew in Sheryl Crow with her band and crew for a 20-minute set. The gala cost $363,413. But the real splurge? Bill Clinton. The former president of the United States agreed to accept a lifetime achievement award at the June...
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Soccer's Embattled Governing Body Made Donation To The Clinton Foundation By Malia Zimmerman May 27, 2015 Former U.S. President Bill Clinton and FIFA President Sepp Blatter attend the 2010 World Cup Group C soccer match between the United States and Algeria at Loftus Versfeld stadium in Pretoria June 23, 2010. The Clintons, already under scrutiny for accepting foreign donations to their family foundation and keeping them secret from the Obama administration while Hillary Clinton served as secretary of state, have received money from another controversial source: the Federacion Internationale de Football Association (FIFA). Soccer’s governing body, which donated between $50,001...
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By itself, making money shouldn't be an issue for Bill and Hillary Clinton; after all, so many of our past presidents have been wealthy. By itself, Bill Clinton having a shell LLC wouldn't be an issue either. But when you add the two together, you see that the Clintons have a Mitt Romney problem on their hands -- wealth and "otherness" that voters might not be able to relate to, especially when the likes of Bernie Sanders are campaigning against wealth. Of course, there's one BIG difference between Hillary Clinton and Mitt Romney: Romney wanted to cut taxes for the...
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Bill and Hillary Clinton and the Clinton Foundation have been hit with a racketeering lawsuit in Florida court. The lawsuit, filed by Larry Klayman of Freedom Watch, includes a legal request to have the Florida judge seize the private server on which Hillary Clinton and her aides hosted their emails while she served as secretary of state. Klayman has filed dozens of lawsuits against the Clintons and other prominent politicians. The racketeering, influenced and corrupt organizations, or RICO, case alleges the former first couple and their family philanthropy traded political favors for donations or generous speaking fees for Bill Clinton...
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Even by the standards of arms deals between the United States and Saudi Arabia, this one was enormous. A consortium of American defense contractors led by Boeing would deliver $29 billion worth of advanced fighter jets to the United States' oil-rich ally in the Middle East. Under Clinton's leadership, the State Department approved $165 billion worth of commercial arms sales to 20 nations whose governments have given money to the Clinton Foundation, according to an IBTimes analysis of State Department and foundation data. That figure -- derived from the three full fiscal years of Clinton’s term as Secretary of State...
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The fallout from the “Deflategate” report released Wednesday remains very much up in the air (sorry), with most informed opinion pointing to at least a several-game suspension for quarterback Tom Brady. The media coverage of the report has focused largely on the highly-qualified language of its conclusion (“more probable than not” that Patriots staff cheated, and that Brady “was at least generally aware”), rather than on the far more damning details of the report. Patriots (and Brady) apologists like to point to this language as an indication that the report doesn’t meet the “beyond a reasonable doubt” standard of proof,...
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Jess Dooley, a Concord High School golf, softball and basketball coach, was suspended hours after responding to Religious Freedom Restoration Act news story with Tweet about arson. A Concord High School coach has been suspended after she tweeted about arson in relation to a Walkerton pizzeria whose owners told the media they agree with the Religious Freedom Restoration Act. Jess Dooley, who is the head coach of the girls golf program and also an assistant coach with the softball and girls basketball programs, took to Twitter Wednesday, April 1, to voice her opinion about the RFRA. She was adding to...
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March 25, 2015 Clinton Hit With Racketeering Lawsuit Over Emails By Jesse Byrnes The conservative group Freedom Watch has filed a racketeering lawsuit against former Secretary of State Hillary Clinton that accuses her of failing to produce documents under the Freedom of Information Act (FOIA). The civil suit, filed Wednesday in the U.S. District Court for the Southern District of Florida, argues that Clinton used her private emails to sell access to other officials in return for donations to the Clinton Foundation. It alleges that, during her tenure, Clinton withheld documents requested under FOIA regarding State Department waivers given to...
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A former Department of Justice prosecutor, now heading a public-interest watchdog group, filed a RICO-related civil lawsuit against former Secretary of State Hillary Clinton, former President Bill Clinton and their lucrative family foundation. The lawsuit filed on March 24 before the U.S. District Court for the Southern District of Florida alleges that the Clintons and their foundation committed criminal violations under the Racketeer Influenced and Corrupt Organizations Act (RICO).
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The conservative group Freedom Watch has filed a racketeering lawsuit against former Secretary of State Hillary Clinton that accuses her of failing to produce documents under the Freedom of Information Act (FOIA). The civil suit, filed Wednesday in the U.S. District Court for the Southern District of Florida, argues that Clinton used her private emails to sell access to other officials in return for donations to the Clinton Foundation. It alleges that, during her tenure, Clinton withheld documents requested under FOIA regarding State Department waivers given to businesses or individuals doing business with Iran, possibly undermining U.S.-imposed sanctions. The complaint,...
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(Washington, D.C., March 25, 2015). Today, Larry Klayman, founder of Freedom Watch and a former federal prosecutor, filed a civil suit against Hillary Clinton, Bill Clinton and their family foundation alleging criminal violations under the Racketeer Influenced and Corrupt Organizations Act ("RICO"). The suit was filed before the U.S. District Court for the Southern District of Florida, Civil Action No. 9:15-cv-80388. A copy of the complaint can be viewed at www.freedomwatchusa.org. The lawsuit alleges a pattern over ten years of the Clintons engaging in two or more predicate acts constituting a criminal enterprise, designed to enrich them personally. In this...
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