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From Mexico To NY: 7 Linked To Fatal Shooting, Drug, Gun Pipeline, Feds Say
Federal prosecutors have unsealed a sweeping indictment charging seven men with operating a violent drug trafficking and racketeering network that they say stretched from Mexico to the Hudson Valley, NY, and left an innocent bystander dead in Orange County.
The case, prosecuted in White Plains federal court, charges the men with narcotics distribution and importation, racketeering conspiracy, murder, firearms trafficking, and related crimes tied to years of activity in Middletown, Newburgh, and beyond, the US Attorney's Office for the Southern District of New York announced on Tue…
Drains Clogged With Condoms Found At NY Spas In Federal Prostitution Case, DOJ Says
A New York woman is accused of running a multi-county prostitution ring at her massage parlors.
Qingqin “Coco” Xie was charged with racketeering in Albany federal court on Wednesday, Aug. 20, following a two-year investigation involving the FBI, New York State Police, IRS, and Homeland Security Investigations.
The probe culminated in a multi-agency police raid on Xie’s massage spas in Saratoga, Schenectady, Albany, Rensselaer, and Ulster counties, as Daily Voice reported.
According to the criminal complaint, obtained by Daily Voice, online sex advertisements directed customers to Xie’s Moo…
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 Face Sex Trafficking, Gun, Drug Charges In NY
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
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
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.
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Leaders Of Gang Involved In Peekskill Armed Robbery Get Decades In Jail
Two high-ranking leaders of a violent gang involved in multiple violent incidents throughout Westchester will spend decades in prison, officials announced.
Bronx resident Dwight Reid, age 52, and Brooklyn resident Christopher Erskine, age 41, were both sentenced to 35 years in prison for their leadership of the Untouchable Gorilla Stone Nation Bloods Gang, a violent street and prison organization that has operated in Westchester County, other parts of New York State, and across the country, the United States Attorney's Office for the Southern District of New York announced on Tuesday, …
Westchester's Sean 'Diddy' Combs' Mom Calls Allegations Against Him 'Lies': Report
As New York native and hip hop mogul Sean "Diddy" Combs faces federal sex trafficking and racketeering charges, his mother is coming to his defense while also admitting he has made mistakes, according to reports.
Combs's mother, Janice Small Combs, released a statement defending her son, who was arrested on Tuesday, Sept. 17 on a three-count indictment accusing him of running a criminal enterprise that involved sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, BBC reported on Monday, Oct. 7.
Earlier Report - Mount Vernon's Sean 'D…
Westchester's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds
Following several lawsuits accusing him of sexual assault and other abuses, successful hip-hop producer and New York native Sean "Diddy" Combs now faces federal sex trafficking charges, officials announced.
Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was arrested on Tuesday morning, Sept. 17 on a three-count indictment, according to the US Attorney's Office for the Southern District of New York.
According to federal officials, beginning as far back as 2008, Combs ran a criminal enterprise that involved sex trafficking, forced…
Westchester Spa Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says
Four people have been charged with offering sexual favors at nine different massage parlors and spas across North Jersey and New York, federal officials said.
Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise., U.S. Attorney Philip R. Sellinger announced Friday, Aug. 9.
The following nine spas and massage parlors owned and operated by …
