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. …
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Anne Arundel Home: Feds Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Anne Arundel Home: Feds
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Anne Arundel Home: Feds A Maryland man who used to serve as a Department of Defense deputy chief will spend time behind bars after admitting earlier this to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities confirmed. Frederick Douglass Moorefield, Jr., 64, pleaded guilty in September to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. On Friday, Dec. 13, officials announced that Moorefield has been sentenced to serve 18 months in federal prison,…
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Anne Arundel Home: Feds Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Anne Arundel Home: Feds
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Anne Arundel Home: Feds A Maryland man who used to serve as a Department of Defense deputy chief admitted to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities announced. Frederick Douglass Moorefield, Jr., 63, pleaded guilty to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. According to the guilty plea, federal agents began investigating Moorefield’s connections to dogfighting after officers from Anne Arundel County Animal Control responded to a rep…