Sentence examples for massive racketeering from inspiring English sources
Over the last 50 years, the United States has seen several waves of lawsuits against tobacco firms, including complaints by individuals, class action suits and a massive racketeering case.
The trial of Raymond "Shrimp Boy" Chow in a massive racketeering and murder-for-hire case opened here Monday with wildly divergent visions of the bald man who sat quietly in a gray wool sweater, listening to a Cantonese translation of the proceedings.
They were being held in the Metropolitan Detention Center in downtown Los Angeles, facing a 77-page, 32-count federal indictment that alleges murder, massive embezzlement, money laundering, racketeering and running a large Los Angeles-based Ecstasy ring.
Kim Dotcom and his associates have been charged with money laundering and racketeering on a massive scale.
But following the arrest of a string of FIFA's top officials last week, accused by the US Department of Justice of money laundering and racketeering on a massive scale over three decades, Blatter has apparently changed his mind.
U.S. authorities accuse Dotcom of racketeering and money laundering by facilitating massive copyright piracy on his file-sharing website.
Indicted on racketeering charges in 1992 and convicted in 1996, Chow was part of a massive case that sent an atomic shockwave through the West Coast crime world.
He accused Mr Martinelli of racketeering.
First, drugs became more important than racketeering.
Federal prosecutors filed corruption, racketeering and money-laundering charges against José Dirceu, Brazil's former presidential chief of staff, for his alleged involvement in a massive fraud involving state-owned oil company Petrobras.
