Cutting deals with labour racketeers
effectively allowed these employers to circumvent prohibitions against the formation of company unions.
The Seibu Railway officials allegedly gave about 88 million yen worth of benefits to the racketeer
, Ryuga Haga, 74, by selling land in 2001 at bargain prices to a Yokohama-based real estate company to which Haga served as an adviser.
Pegler for instance carefully linked Scalise to a well known Brooklyn racketeer
, Frank Yale.
According to the settlement, the former executives paid about 200 million yen to the corporate racketeer
from 1990 to 1999.
States and localities should be certain that bingo and other types of charitable gambling are fund-raising opportunities for deserving charities, not a money machine for racketeers
and the Mob.
to corporate racketeers
have revealed that three Seibu executives have sold two strips of land in Kanagawa Prefecture shortly after turning down the offer of purchase by a real estate company, Tokyo police sources said Thursday.
Ogawa continued his activities as a sokaiya racketeer
even after his arrest in 1993 for extorting money from Kirin Brewery Co.
The FBI and federal prosecutors discovered that through RICO--the Racketeer
Influence and Corrupt Organizations Act--the mob could be wounded if not destroyed.
Eight Nippon Shinpan officials were arrested Saturday on suspicion of giving 28 million yen in cash to a corporate racketeer
between November 1999 and September this year.
Phillip Morris et al, accusing the Defendants of 50 years of conspiring and committing fraud under the Racketeer
Influenced and Corrupt Organizations ("RICO") section of the United States Code.
Lead defendant Rafael Yepiz and eight other alleged members or associates of the Sun Valley-based gang face charges from a 78-count federal indictment that includes violations under the Racketeer
Influenced and Corrupt Organizations Act, narcotics trafficking, firearms and money laundering.
Eight Nippon Shinpan officials were arrested Saturday on suspicion of giving cash to a ''sokaiya'' racketeer
for three years from late 1999 in exchange for the racketeer
allowing the firm's general shareholders' meetings to proceed smoothly.