The physicians say the companies engaged in racketeering and broke contracts by not paying claims on time.
Warner faces eight counts in the United States including conspiracy to defraud and engage in racketeering, and a judge ordered him to surrender his passport and report to police twice a week.
But the most striking assertion in the suit, one Smithfield devotes five pages to, is that the union was engaged in racketeering when it urged local governments in New York, Boston and other cities to pass resolutions condemning the company.
The attorney general, Richard E. Doran, said on Friday that a yearlong investigation of Alliance Capital Management, the contract money manager that bought the stock on the state's behalf, found no evidence that the firm had engaged in racketeering.
This quarter, we'll continue with the current incentives, and it's my pleasure to announce that employees who do not engage in racketeering, embezzlement, or loitering during work hours will receive three additional vacation days, to use at their leisure.
MADRID 00000154 004.2 OF 005 He noted, however, that the vory v zakone do not engage in racketeering and murder, preferring to distance themselves from this activity and focus on crimes that are further up in the hierarchy, such as corruption of high-level ministers.
Among the specific claims against Think Finance — as well as its venture backers Sequoia Capital and Technology Crossover Ventures — are that they engaged in racketeering and the collection of unlawful debt.
In a federal lawsuit filed today, Congressional Democrats accused Representative Tom DeLay, the House majority whip, of engaging in extortion, racketeering and money laundering in his aggressive fund-raising for Republican candidates and causes.
They were charged with engaging in a racketeering conspiracy, conspiring to commit copyright infringement, conspiring to commit money laundering and two substantive counts of criminal copyright infringement.
