31.   The contractor, Thomas Petrizzo, made the admission as he pleaded guilty to racketeering charges.

32.   The jury acquitted the two men on racketeering charges.

33.   The jury ultimately acquitted Lee of major bribery and racketeering charges, but convicted him on lesser counts, including money laundering and tax evasion.

34.   The parole officer and the clerk are now in prison after pleading guilty to racketeering charges.

35.   The racketeering charge stemmed from his work as a lawyer for a boiler-room operator who had been arrested and convicted in New Hampshire.

36.   The proposal would give state attorneys general and the Securities and Exchange Commission broad new powers to bring federal racketeering charges and pursue treble damages against corporations.

37.   The split was stipulated in a plea agreement to federal racketeering charges, in which London and Luxembourg-based bank regulators represented the estate of BCCI.

38.   The salesman, Joseph Corrao, later pleaded guilty to federal racketeering charges and was imprisoned.

39.   The two were also indicted on racketeering charges and Wednesday pleaded guilty.

40.   The two were also indicted on racketeering charges and pleaded guilty Wednesday.