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Thursday, jun 4
Tag:
Racketeering
News
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…
News
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…
News
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 …
News
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 …
News
BMWs, Benzes, Audis: 11 Charged In NJ Car Theft Ring that Shipped $3.65M In Rides To Africa
Eleven people have been arrested as part of an international high-end vehicle theft ring that stole millions in cars in New Jersey and shipped them to West Africa, authorities announced on Friday, April 25. Investigators determined 43 New Jersey vehicles, including Land Rovers, Mercedes Benzes and BMWs, valued at $3.65 million were stolen and then stored in two parking garages in The Bronx, Attorney General Matthew Platkin said. Click here for a complete list of defendants and charges. The thefts occurred in Morris, Essex, Mercer, Middlesex and Burlington counties, with the cars taken from …
Police & Fire
From Council Chambers To Nightclubs: Familiar NJ Faces Among 39 Charged In Mob Gambling Ring
The general manager of a Hoboken nightclub. The father of a prominent Paramus wrestler who was killed in a car crash. A Prospect Park councilman. It wasn't just mobsters among the 39 people arrested for their alleged roles in an underground gambling empire run by the members of the Lucchese Crime Family. It was familiar faces in the community. New Jersey Attorney General Matthew Platkin announced the arrests 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, an…
Police & Fire
Newark Bloods Leader Ordered Shootings, Ran Open-Air Drug Market, 26 Charged: AG
The leader of the Queen Street Blood Gang and 25 other people have been arrested for their roles in an enterprise that used violence and intimidation to operate an open-air drug market in Newark, authorities said. New Jersey Attorney General Matthew Platkin made the announcement at a press conference on Tuesday, April 22. Rabiyah Sorey, the leader of the gang is charged with racketeering, conspiracy, weapons offenses, assaults and drug offenses, Platkin said. Other members charged in the conspiracy acted as supervisors, advisors, distributors of controlled dangerous substances and enfo…
News
27 'Terrorist' Gang Members Operating In NY, NJ Nabbed On Sex Trafficking, Other Charges: Feds
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…
News
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,…
News
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. …
Police & Fire
20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG
Twenty people have been indicted in the sweeping takedown of opioid mills that fueled drug distribution across North Jersey, Attorney General Matthew J. Platkin announced Wednesday, March 5. ALSO SEE: 23 People Arrested In Another Massive NJ Drug Bust — Fentanyl, Guns, Seized, Prosecutor Says The indictment, handed down by a state grand jury, includes 53 charges ranging from racketeering and drug trafficking to weapons offenses and financial crimes. Authorities say the suspects were part of the Rodriguez, Sanchez, and Gutierrez Drug Trafficking Organization (DTO), which operated from A…
Police & Fire
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG
A sophisticated operation that stole credit card information and used cloned cards to purchase diesel fuel, and then resold it for millions in illicit profits has been dismantled, authorities announced on Thursday, Jan. 16. The scheme involved 25 people and four companies operating in New Jersey, Pennsylvania, New York, Connecticut, and Massachusetts, New Jersey Attorney General Matthew Platkin said. The enterprise used credit card skimmers installed at gas pumps to steal data and create cloned cards, Platkin said. The group used modified vehicles with auxiliary fuel tanks to store and tran…
Police & Fire
Jersey City Man Shot Rival Gang Members: Feds
A 33-year-old Jersey City man was charged on Thursday, Dec. 19 with shooting rival gang members, authorities said. Micah Reid is a member of the Rutgers neighborhood street gang which operates in Triangle Park in Jersey City, US Attorney Phillip Sellinger said. On Sunday, Oct. 1, 2003, Reid, driving a stolen vehicle, shot at members and associates of rival street gangs who were exiting a nightclub on Culver Avenue in Jersey City, Sellinger said. Six people suffered gunshot wounds, Sellinger said. Reid was charged with one count of violent crime in aid of racketeering …
Police & Fire
Three Members Of Jersey City Gang Face Life After Murder Convictions: Feds
Three members of the Jersey City based Marion street gang were convicted in Newark federal court on Wednesday, Dec. 11 for their role in a racketeering conspiracy that included three murders, authorities said. Myron Williams, a 31-year-old Newark residnt, Khalil Kelley, a 25-year-old Jersey City resident and Roger Pickett, a 24-year-old Jersey City resident were involved in three murders in 2021 and 2022, US Attorney Philip Sellinger said. On March 29, 2021, Kelley and other gang members lured a rival gang member outside by sending him Instagram messages pretending to be the vict…
Police & Fire
Rhonj
Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds
It sounds like a juicy plotline from "The Real Housewives of New Jersey." Thomas Manzo, a Franklin Lakes resident and the ex-husband of Dina Manzo, one of the former cast members on the hit Bravo reality show, was sentenced to seven years in prison on Tuesday, Oct. 15, after being convicted of hiring a mobster to assault Dave Cantin, Dina's now current husband, U.S. Attorney Philip Sellinger said. In the spring of 2015, Manzo, 59 and a co-owner of The Brownstone, a Paterson catering hall, hired Lucchese Crime Family member John Perna to assault Cantin, Dina's then-boyfriend, paying for the …
Police & Fire
Former Notorious NJ Political Boss George Norcross Indicted For Racketeering
Former New Jersey Democratic kingmaker George E. Norcross III ran a criminal enterprise for nearly a dozen years during which he used his power and influence over elected officials to make laws that best served him, among other offenses, says a state indictment that charges him with racketeering. The poster boy of New Jersey political bosses, Norcross attended a news conference held on Monday, June 17 by state Attorney General Matthew J. Platkin in Trenton -- uninvited -- to announce the indictment naming him and five co-defendants. When one of the attorney general's sta…
Police & Fire
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…
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