Tag:

Racketeering

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 …
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
5 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 In Region By Mobster Could Be Worth $100M Treasure Believed To Be Buried In Region By Mobster Could Be Worth $100M
Treasure Believed To Be Buried In Region By Mobster Could Be Worth $100M 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…
Hampden County Man Admits To Racketeering Involving Prostitution Hampden County Man Admits To Racketeering Involving Prostitution
Hampden County 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…