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 …
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family Five New York men, including three from Westchester County, have been accused of overseeing and operating a 15-year long, large-scale illegal, online gambling business with suspected ties to the Lucchese crime family, federal authorities announced. An indictment was unsealed in Brooklyn Federal Court on Wednesday, Sept. 14 charging them for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family. The gambling business known as “Rhino Sports” utilized an offshore website and dozens of bookmakers in …
NY College Sex Cult Leader Found Guilty On All Charges NY College Sex Cult Leader Found Guilty On All Charges
NY College Sex Cult Leader Found Guilty On All Charges Larry Ray, the leader of a sex cult run out of his daughter's dorm room at a New York college located in Westchester County, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme at Sarah Lawrence College, located near the border of Yonkers and Bronxville. Related story - DOJ Acciden…
Treasure Believed To Be Buried By NY Mobster Could Be Worth $100 Million, Report Says Treasure Believed To Be Buried By NY Mobster Could Be Worth $100 Million, Report Says
Treasure Believed To Be Buried By NY Mobster Could Be Worth $100 Million, Report Says A legendary treasure that was believed to be buried by a mobster in the 1930s in upstate New York could be worth tens of millions of dollars. The Albany Times Union reported that Dutch Schultz, whose real name was Arthur Flegenheimer, was a well-known bootlegger and racketeer in the Hudson Valley and Catskills area. After Schultz was shot in Newark, New Jersey in 1935, he said odd phrases on his deathbed that many believed were coded references to the town of Phoenicia in the Catskills, the Times Union said. Schultz is believed to have hidden a combination of paper money, gold co…
Western Mass Man Admits To Racketeering Involving Prostitution Western Mass Man Admits To Racketeering Involving Prostitution
Western Mass Man Admits To Racketeering Involving Prostitution A Western Massachusetts man has admitted in federal court to racketeering offenses relating to the promotion of commercial sex. Kevin Smoot, age 59, of Springfield, pleaded guilty on Monday, April 12, to one count of conspiracy to use a facility to promote prostitution and seven counts of use of a facility of interstate commerce to promote prostitution offenses, according to Acting U.S. Attorney for the District of Massachusetts Nathaniel R. Mendell. On Friday, June 26, 2020, Smoot was arrested and charged by complaint. He was indicted in July 2020. According to a criminal complaint,…
Latin Kings 'Snitch Detective,' Second-In-Command Pleads Guilty To Gang-Related Charge Latin Kings 'Snitch Detective,' Second-In-Command Pleads Guilty To Gang-Related Charge
Latin Kings 'Snitch Detective,' Second-In-Command Pleads Guilty To Gang-Related Charge The Second-in-Command of the Massachusetts Latin Kings has pleaded guilty to charges stemming from his lead role in finding and punishing gang members who spoke to the police. On Tuesday, Feb. 23, Angel “King Big A” Roldan, 35, pleaded guilty in U.S. Senior Court to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, said the U.S. Attorney’s Office, Massachusetts. From at least 2018 to 2019, Roldan served as the “Cacique,” aka second-in-command, of the Massachusetts chapter. As part of his leadership role, Roldan was responsible for investigating "snitches,"…
Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison
Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison A former FBI agent, who was found guilty of leaking information to notorious Boston gangster James "Whitey" Bulger that led to the killing of a major sports figure, is being released from prison early on medical grounds. On Wednesday, Feb. 17, the Florida Commission on Offender Review voted to release John Connolly, who has cancer, so that he may die at home. Massachusetts U.S. Attorney Andrew E. Lelling said that while Connolly is being shown compassion that was not afforded to his victims, he agrees with the decision to release Connolly. “It is not unusual for an inmate who is terminall…
Latin Kings Prison Secretary Pleads Guilty To Conspiracy Latin Kings Prison Secretary Pleads Guilty To Conspiracy
Latin Kings Prison Secretary Pleads Guilty To Conspiracy A prison secretary for the Latin Kings has pled guilty to racketeering charges. Sandra “Queen Dream” Correa, 35, of Peabody was one of 62 gang members indicted in December 2019 for participation in an alleged racketeering and drug-selling conspiracy. On Tuesday, Dec. 22, Correa pled guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy, the U.S. Attorney’s Office, Massachusetts said. Correa was a member of the Latin Kings’ Massachusetts Department of Corrections Chapter. She was a secretary with the gang,…
Latin Kings 'Second In Command' Gets 18 Years In Prison Latin Kings 'Second In Command' Gets 18 Years In Prison
Latin Kings 'Second In Command' Gets 18 Years In Prison The former “second in command” leader of the Latin Kings in Massachusetts has been sentenced to 18 years in prison on drug and racketeering charges. Jorge “King G” Rodriguez, 32, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity (RICO) conspiracy, and conspiracy to distribute cocaine and cocaine base, the U.S. Attorney’s Office, Massachusetts, said. On Thursday, Nov. 5, Rodriguez was sentenced to 18 years in prison plus three years of supervised release. Rodriguez was first charged with the crimes in December 2019. Rodriguez ran a vast c…