Tag:

Racketeering

Lawsuit Alleges Region's Sean Combs Sexually Assaulted 10-Year-Old: Report Lawsuit Alleges Region's Sean Combs Sexually Assaulted 10-Year-Old: Report
Lawsuit Alleges Region's Sean Combs Sexually Assaulted 10-Year-Old: Report The latest lawsuits filed against hip-hop mogul and New York native Sean Combs are accusing him of sexually assaulting both a 10-year-old and a 17-year-old boy in separate incidents, according to reports.  The two civil lawsuits were filed against Combs on Monday, Oct. 28, according to a report by ABC News. The outlet reported that the first of the lawsuits alleges that the parents of a 10-year-old boy beginning a music career brought him to New York from Los Angeles to meet with Combs so he could meet people in the industry. Once there, Combs allegedly told the family's consultan…
Here's How Regions's Sean Combs Broke Social Media Silence After Sex Trafficking Arrest Here's How Regions's Sean Combs Broke Social Media Silence After Sex Trafficking Arrest
Here's How Regions's Sean Combs Broke Social Media Silence After Sex Trafficking Arrest Almost a month after his arrest for federal sex trafficking and racketeering charges, hip-hop mogul and New York native Sean Combs has broken his silence on his social media pages.  On Tuesday, Oct. 15, a post appeared an on Instagram page belonging to Combs, a 54-year-old New York City native who grew up in Westchester County's Mount Vernon and will stand trial in May for federal charges.  Although the post is the first to be made following Combs's arrest, it does not address the allegations against him; instead, it celebrates the birthday of the embattled star's young 2-yea…
Here's When Region's Sean 'Diddy' Combs Will Stand Trial For Sex Trafficking: Report Here's When Region's Sean 'Diddy' Combs Will Stand Trial For Sex Trafficking: Report
Here's When Region's Sean 'Diddy' Combs Will Stand Trial For Sex Trafficking: Report Hip hop mogul and New York native Sean Combs has learned when he will stand trial on federal sex trafficking and racketeering charges, according to a report by The New York Times.  Combs, a 54-year-old New York City native who grew up in Westchester County's Mount Vernon, will stand trial in May 2025 following his arrest on Tuesday morning, Sept. 17 on a three-count indictment, The New York Times reported.  The trial's starting date, Monday, May 5, was set by Judge Arun Subramanian of the Federal District Court for the Southern District of New York, the newspaper ad…
Region's Sean 'Diddy' Combs' Mom Calls Allegations Against Him 'Lies': Report Region's Sean 'Diddy' Combs' Mom Calls Allegations Against Him 'Lies': Report
Region'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…
50 Cent's Docuseries On Region's Sean 'Diddy' Combs Coming To Netflix: Report 50 Cent's Docuseries On Region's Sean 'Diddy' Combs Coming To Netflix: Report
50 Cent's Docuseries On Region's Sean 'Diddy' Combs Coming To Netflix: Report Amid hip hop mogul and New York native Sean "Diddy" Combs' ongoing legal battles, fellow rapper 50 Cent has found a new way to take a shot at his longtime rival.  In a social media post on Wednesday, Sept. 25, famous rapper 50 Cent hinted at his upcoming docuseries focusing on Combs' alleged criminal activity, according to a report by Variety. The outlet reported that the series, directed by Alexandria Stapleton, is now in production and will go over sex trafficking and racketeering allegations against Combs, who grew up in Westchester County in the city of Mount Vernon. It will eventu…
Region's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Region's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report
Region's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Days after being federally charged with sex trafficking and racketeering offenses, hip-hop producer and New York native Sean "Diddy" Combs is on suicide watch as he waits for his trial in prison, according to a report by People.  Following his arrest, the 54-year-old New York City native who grew up in Westchester County in Mount Vernon was remanded to the Metropolitan Detention Center in Brooklyn on Tuesday, Sept. 17, where he has been placed on suicide watch, according to People.  The outlet reported that it is not known if Combs is suicidal or how exactly how long he …
Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds
Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: 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…
NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia
NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia An associate of the Genovese organized crime family known as “Sal the Shoemaker” admitted to operating an illegal gambling business associated with La Cosa Nostra. Long Island resident Salvatore Rubino, age 60, of Bethpage, pleaded guilty on Tuesday, April 16, at federal court in Brooklyn to operating the business. Earlier this month, four co-defendant members and associates of the Genovese crime family admitted to various felony charges stemming from their long-running operation of several lucrative gambling operations in New York City. Of the five charged, four are from Long Isl…
8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated US-Italian Takedown: Feds 8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated US-Italian Takedown: Feds
8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated Us-italian Takedown: Feds A total of 16 people in the United States and Italy have been charged after a two-year investigation that targeted members of New York's notorious Gambino crime family and some of its Sicilian associates. A 16-count indictment was unsealed on Wednesday, Nov. 8 in federal court in Brooklyn detailing the alleged involvement of the 10 Americans -- eight New Yorkers and two New Jersey residents -- in an attempt to dominate the New York carting and demolition industries. The 10 Americans have been charged with racketeering conspiracy, extortion, witness retaliation, and union-related crimes comm…
Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said.  The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams.  According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia."  Those sentenced included two "captains," who were r…
14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses 14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses
14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses The FBI and other law enforcement officials in the Hudson Valley raided numerous homes in a warrant sweep charging 14 members of a street gang for committing various racketeering, narcotics, and firearms offenses.  The "takedown," took place in Orange and Dutchess counties on Thursday, Dec. 1, focusing on Poughkeepsie and the city of Newburgh, said Damian Williams, the US Attorney for the Southern District of New York. An indictment charges several members of the Young Gunnaz Gang, aka “YG," with acts of violence. This includes Kashad Sampson, aka “Shoca,” a YG leader who is charged w…
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
3 From Westchester 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 …
Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges In NY Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges In NY
Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges In NY An MS-13 gang member accused of taking part in the brutal killing of a 20-year-old man on Long Island has been extradited to the United States. Jose Jonathan Guevara-Castro was extradited from El Salvador on Tuesday, Aug. 9, nearly a month after the country’s top court gave the green light, the US Attorney’s Office in the Eastern District announced. Guevara-Castro, also known as “Suspechoso,” had been detained in El Salvador since August 2020, weeks after he was indicted by a federal grand jury in Central Islip for the murder of Kerin Pineda. The former Freeport High School student’s body …