RICO

  • cohens

    News

    Patricia Cohen: Pioneer. Innovator. Inspiration.

    RICO claims against your rich ex are so hot right now.

    / Feb 17, 2015 at 12:40 PM
  • Phil-Falcone

    News

    Phil Falcone Is Just Going To Start Accusing Business Adversaries Of Being Gangsters

    Philip Falcone’s Harbinger Capital Partners is again suing Dish Network Corp. DISH +0.78% and Chairman Charlie Ergen, this time under the federal racketeering statute. Harbinger is suing both Mr. Ergen and Dish for at least $1.5 billion, saying Mr. Ergen violated the Racketeer Influenced and Corrupt Organizations Act when he acquired the debt of LightSquared—the […]

    / Jul 9, 2014 at 12:39 PM
  • stevecohen

    News

    Steve Cohen’s Ex-Wife Isn’t Going Anywhere

    A judge may have thrown out her RICO claims, but she’s still got breach of fiduciary duty, and if she has to go through 20 more lawyers to make her case, so help that’s what she’s gonna do.

    / Jan 27, 2014 at 4:22 PM
  • charliegasparinofbn

    Hedge Funds

    Lucchese, Bonanno, Gambino, Genovese, Colombo…Cohen?

    Earlier today, the Wall Street Journal reported that federal prosecutors are considering charging SAC Capital as “a criminal enterprise, using a powerful legal tool employed against the mafia and drug gangs,” i.e. the Racketeer Influenced and Corrupt Organizations Act. The use of RICO would give the government considerably more time to make a case against […]

    / May 21, 2013 at 4:37 PM

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