Clinton family facing RICO racketeering case filed in federal court in Florida

Clintons Named in RICO Civil Lawsuit It's been a gristly span for the Clinton's. Hillary's email was incessantly on news shows and she forfeited the White House race to a reality-show personality. As if that wasn't enough, she and Bill are facing.

Illegal Immigration Becomes More Vaporific Pick any aspect of illegal immigration and try to graph it and the results look like light-tracers from the tilt-a-whirl at the county carnival. Even the terms used are all over the map: illegal immigrant, undocumented workers,.

One of the hardest duties of being a white collar defense lawyer is telling people that there is a chance (sometimes a certainty) that they will be going to prison. For the most part these are people who have never seen the.

In April 2005, Mr. Steinke, the Relator in this case, filed a suit under the Nevada False Claims Act, N.R.S. § 357.010 et seq. This suit focused on the allegations in the federal action that Merck failed to include so-called nominal price.

A Short Tour Through the Mind of a Serial Killer Nevada Public Radio recently reported on the strange case of the "Grim Sleeper." According to NPR, Lonnie David Franklin preyed on prostitutes and addicts in California and Nevada in a string of.

What are the consequences of committing a federal white collar crime? For years, casual conversation included references to a “slap on the wrist” and short stints in “country club” prisons, where federal inmates reportedly enjoyed leisurely activities, including golf and tennis. Not.

CEBU CITY, Philippines - A 54-year-old man will be spending the rest of his life in jail for selling 10 sticks of marijuana weighing 1.79 grams in 2005. Regional Trial Court Judge Gabriel Ingles Monday ordered Rosario Bayot Mahinay to pay a.

The U.S. Securities and Exchange Commission (SEC) is continuing its pursuit of enforcement actions against insider trading, and this year is no exception. Notably, the SEC just recently filed an enforcement action against a former executive at a beverage company. The complaint.

The past year has been truly record breaking in terms of the magnitude  of the crimes making headlines, most notably arch-Ponzi schemer Bernie Madoff, attorney scam artist Marc Dreier and the New Jersey public corruption scandal. Now the criminal record-setting has happened again.

Australia Attack Leads to Discussion on "Lone Wolf" Terrorists When Australian police rolled into a Sydney cafe in 2014, Australia was in the middle of the worst terrorist attack it had seen since 1978 when a bombing at the Hilton Hotel in.