Overt Acts. In furtherance of the conspiracy and to effect its object, ALCON PTE LTD and its co-conspirators committed or caused the commission of the following acts in the United States and elsewhere:
Overt Acts. In furtherance of the conspiracy and to effect the illegal objects thereof, BHBM and BHS, the defendants, and others known and unknown, committed the following overt acts, among others, in the Southern District of New York and elsewhere:
Overt Acts. In furtherance of the conspiracy and to effect the illegal objects thereof, R+B, the defendant, and others known and unknown, including R+B General Partners and client advisors acting within the scope of their employment with R+B, committed the following overt acts, among others, in the Southern District of New York and elsewhere:
Overt Acts. In furtherance of the conspiracy, and to accomplish its objects, X. Xxxx, X. Xxxx, Hutchinson, and XXXXXXXXXX, committed the following overt acts, among others, in the Western District of Missouri and elsewhere: • Though no corporate entity by the name of ALLIANCE FOR HEALTHCARE IMPROVEMENT was incorporated by XXXXXXXXXX at the time, on or about April 2, 2014, XXXXXXXXXX opened an account in the name “ALLIANCE HEALTH CARE IMPR” at Arkansas Employees Federal Credit Union in Little Rock, Arkansas (“the Alliance account”), as the sole signatory, and deposited check #042742 from the Charity for $25,000 into that account. • On or about April 16, 2015, check #055272, drawn on the Charity’s MNB account ending 8747, in the amount of $25,000, was issued to “ALLIANCE FOR HEALTH IMPROVEM[E]NT.” On or about April 17, 2015, XXXXXXXXXX deposited this check into the Alliance account. • On or about April 17, 2015, XXXXXXXXXX issued check #1014, dated April 18, 2015, in the amount of $8,125, drawn on the Alliance account, to Xxxxxxxxxx. On or about the same day, Xxxxxxxxxx deposited the check into his Arvest Bank account ending 7635. • On or about January 27, 2016, check #67259, in the amount of $25,000, was issued to “ALLIANCE FOR HEALTH IMPROVEM[E]NT” from the Charity’s account at OakStar Bank ending in 3560. • On or about December 29, 2017, XXXXXXXXXX registered Alliance for Health Improvement with the Arkansas Secretary of State as a nonprofit corporation. • On or about March 4, 2015, XXXXXXXXXX sent an e-mail from his Alliance e-mail account to Xxxxxxxxxx and Xxxxxxxx stating: We need to file a xxxxx xxxx to take care of this issue, it may be possible we should be able to work this out with Workforce, however, ju[s]t to protect us we want to a xxxxx xxxx. Let me know if you need additional information. Thanks The body of the e-mail contained a summary analysis of the issues surrounding the legal definition of an “independent contractor” and “employee” in Arkansas. It also suggested a specific revision to Arkansas Code Annotated § 11-10-210(e) to remedy the issues in a manner favorable to healthcare providers. • On or about March 7, 2015, Xxxxxxxxxx filed Senate Bill 932 (“SB 932”) in the 90th General Assembly Regular Session in 2015. The bill was a xxxxx xxxx entitled “An Act to Amend the Law Concerning the Definition of ‘Independent Contractor’; and for Other Purposes.” • House Bill 1540 (“HB 1540”), filed later in March 2015, contained statutory language advantageou...
Overt Acts. In furtherance of the conspiracy and to achieve the object and purpose thereof, at least one of the co-conspirators committed at least one of the following overt acts, among others, in the Southern District of Florida and elsewhere:
Overt Acts. In furtherance of the conspiracy, and to accomplish its objects, HUTCHINSON, X. Xxxx, X. Xxxx, Xxxxxxxx, and Xxxxxxxxxx, committed the following overt acts, among others, in the Western District of Missouri and elsewhere:
Overt Acts. In furtherance of the conspiracy and to effect the illegal objects thereof, SWISS LIFE HOLDING AG, SWISS LIFE LIECHTENSTEIN, SWISS LIFE LUXEMBOURG, and SWISS LIFE SINGAPORE, the defendants, and others known and unknown, committed the following overt acts, among others, in the Southern District of New York and elsewhere:
Overt Acts. In furtherance of the conspiracy, and to accomplish its objects, defendant XXXXX XXXXX XXXXXX, Person #1, Person #2, Person #3, Person #4, Xxxxxx Xxxxxx Xxxxx, and others known and unknown to the United States Attorney, committed the following overt acts, among others, in the Western District of Missouri and elsewhere:
Overt Acts. In furtherance of the conspiracy and to achieve its illegal objectives, 000.xxx and one or more of its co-conspirators committed, and caused to be committed, the following overt acts in the District of New Jersey and elsewhere:
