Tag:

Racketeering

Sean Combs Found Guilty On 2 Of 5 Counts In Sex Trafficking Trial Sean Combs Found Guilty On 2 Of 5 Counts In Sex Trafficking Trial
Sean Combs Found Guilty On 2 Of 5 Counts In Sex Trafficking Trial Sean “Diddy” Combs has been found guilty on two of the five charges the embattled worldwide superstar faced following a federal trial in New York. The 55-year-old music mogul was found guilty of sex trafficking and transportation for the purpose of prostitution but not guilty of the more serious charges against him.  The jury announced its decision on Wednesday morning, July 2. Here is a rundown of the charges and each verdict: Count 1: Racketeering conspiracy: Not guilty (maximum sentence: life) Count 2: Sex trafficking through force, fraud, or coercion (Victim 1): Not guilty Count…
Jury Reaches Verdict On 4 Of 5 Counts In Sean Combs Trial Jury Reaches Verdict On 4 Of 5 Counts In Sean Combs Trial
Jury Reaches Verdict On 4 Of 5 Counts In Sean Combs Trial They reached four verdicts, but left the biggest one hanging. Click here for a new, updated story - Sean Combs Found Guilty On 2 Of 5 Counts In NY Sex Trafficking Trial Jurors in the federal trial of Sean “Diddy” Combs told the court in New York they have reached decisions on four of the five charges facing the embattled music mogul, who remains detained in Brooklyn on sex trafficking and racketeering charges. The holdout count is Count 1: racketeering conspiracy, the most serious of the charges and the one that could carry a life sentence if Combs is convicted. Combs, age 55, has …
Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says
Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says Eight people have been charged with racketeering and human trafficking for running a prostitution ring out of several homes in Trenton and Camden, authorities said. New Jersey Attorney General Matthew J. Platkin announced the charges on Tuesday, July 1, following a months-long investigation that began in May 2024. At least 15 victims were located during raids at five properties, investigators said. According to the criminal complaints, Vilma Deleon Bracamonte, also known as “Janet,” 55, of Hamilton, and Maria Soledad Xec Chan, 42, of Trenton, were the alleged ringleaders. They face charges …
27 Suspected 'Terrorist' Gang Members Nabbed On Sex Trafficking, Gun, Drug Charges, Feds Say 27 Suspected 'Terrorist' Gang Members Nabbed On Sex Trafficking, Gun, Drug Charges, Feds Say
27 Suspected 'Terrorist' Gang Members Nabbed On Sex Trafficking, Gun, Drug Charges, Feds Say Twenty-seven suspected members and associates of the violent criminal organization Tren de Aragua are facing federal charges in New York.  These charges follow a large-scale investigation into racketeering, sex trafficking, drug smuggling, robbery, and firearms offenses, authorities announced. The two indictments, unsealed this week in the Southern District of New York, accuse the defendants of participating in a broad range of crimes.  The crimes include smuggling women from Venezuela into the United States, forcing them into commercial sex work, distributing a pink powdery drug…
Lucchese Mob Ran Illegal Gambling Ring Across NJ; 39 Arrested Including Councilman: AG Lucchese Mob Ran Illegal Gambling Ring Across NJ; 39 Arrested Including Councilman: AG
Lucchese Mob Ran Illegal Gambling Ring Across NJ; 39 Arrested Including Councilman: AG A two-year investigation into an underground gambling empire allegedly run by members of the Lucchese Crime Family has led to charges against 39 individuals, including mob leaders, poker club managers, sportsbook agents — and even a sitting Prospect Park councilman, authorities said. Attorney General Matthew J. Platkin announced the takedown on Friday, April 11, following multi-agency raids at 12 locations across northern New Jersey earlier in the week. Among the sites: four poker clubs operating out of Totowa, Garfield, and Woodland Park, including two hidden behind functioning restaurants,…
Iran Sent Hitmen To Kill NY Journalist: Two Mobsters Convicted In Foiled Plot Iran Sent Hitmen To Kill NY Journalist: Two Mobsters Convicted In Foiled Plot
Iran Sent Hitmen To Kill NY Journalist: Two Mobsters Convicted In Foiled Plot Two Eastern European mobsters were convicted in a chilling plot to assassinate an Iranian-American journalist on US soil—at the behest of the Iranian government. A Manhattan federal jury found Rafat Amirov, 46, of Iran, and Polad Omarov, 40, of Georgia, guilty on all five counts related to a murder-for-hire scheme targeting journalist and human rights activist Masih Alinejad on Thursday, March 20. The pair orchestrated the plan under orders from Iran’s Islamic Revolutionary Guard Corps (IRGC), offering a hitman $500,000 to kill Alinejad outside her Brooklyn home, according to prosecutors. …
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.  Dana A. Pullman, 60, of Worcester — the former president of SPAM  — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
Brockton Woman Who Helped Run Violent Prostitution Ring Gets Probation: DOJ Brockton Woman Who Helped Run Violent Prostitution Ring Gets Probation: DOJ
Brockton Woman Who Helped Run Violent Prostitution Ring Gets Probation: DOJ A 35-year-old Brockton woman who was second in command at a Massachusetts-based prostitution ring that trafficked women along the East Coast for sex work will not serve any jail time, a federal judge ruled earlier this month.  Natashia Bowman was sentenced to three years probation and must pay restitution to the victims in the case, the US Attorney's Office for Massachusetts said on Monday, Sept. 19. The former Dorchester woman pleaded guilty to conspiracy to commit interstate travel in aid of a racketeering enterprise related to a prostitution business, prosecutors said.  Police …