Tag:

Racketeering Conspiracy

High-Ranking MS-13 Leader Arraigned On Terrorism Charges In NY After FBI's 'Most Wanted' Arrest High-Ranking MS-13 Leader Arraigned On Terrorism Charges In NY After FBI's 'Most Wanted' Arrest
High-Ranking MS-13 Leader Arraigned On Terrorism Charges In NY After FBI's 'Most Wanted' Arrest A top leader of the notorious MS-13 gang, who was recently added to the FBI’s 10 Most Wanted Fugitives list, has been arraigned in federal court in New York. Francisco Javier Roman-Bardales, 47, was taken into custody in San Diego, California, on Tuesday, March 18, after Mexican authorities located him in Veracruz and expelled him from the country, the US Attorney’s Office said. He had been a fugitive for nearly three years. Roman-Bardales, a founding member of MS-13’s leadership structure known as Ranfla en las Calles, was arraigned in the Eastern District of New York on Wednesday, March 1…
Hudson Valley Street Gang Member Sentenced For 2016 Murder, Racketeering Hudson Valley Street Gang Member Sentenced For 2016 Murder, Racketeering
Hudson Valley Street Gang Member Sentenced For 2016 Murder, Racketeering The last of three gang members charged in the death of a Hudson Valley teen has been sentenced to prison. Dutchess County resident Dimetri Moseley, age 28, of Poughkeepsie, a member of the "Uptown" gang, was sentenced on Wednesday, Dec. 14, said Damian Williams, the US Attorney for the Southern District of New York. Moseley was sentenced to 25 years in prison for racketeering conspiracy and conspiracy to distribute heroin in connection with the 2016 murder of Caval Haylett and the distribution of heroin, said the US. Attorney's Office. He had previously pled guilty to participation in…
Seven From Westchester Among 12 Gambino Crime Family Members Charged By Feds Seven From Westchester Among 12 Gambino Crime Family Members Charged By Feds
Seven From Westchester Among 12 Gambino Crime Family Members Charged By Feds Seven Westchester residents are among 12 alleged members of the Gambino Crime Family facing charges for a host of crimes that includes racketeering conspiracy, bribery, loansharking, fraud, obstruction of justice and other offenses. Federal officials charged Andrew Campos, an alleged captain in the Gambino organized crime family of La Cosa Nostra; James Ciaccia, George Campos, Vincent Fiore, and Richard Martino, alleged Gambino family soldiers; and Renato Barca, Jr., Benito DiZenzo, Mark Kocaj, Frank Tarul, and Michael Tarul, alleged Gambino family associates for alleged crimes dating back t…