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Racketeering

Lawsuit Alleges New York's Sean Combs Sexually Assaulted 10-Year-Old: Report Lawsuit Alleges New York's Sean Combs Sexually Assaulted 10-Year-Old: Report
Lawsuit Alleges New York'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 New York's Sean Combs Broke Social Media Silence After Sex Trafficking Arrest Here's How New York's Sean Combs Broke Social Media Silence After Sex Trafficking Arrest
Here's How New York'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 New York's Sean 'Diddy' Combs Will Stand Trial For Sex Trafficking: Report Here's When New York's Sean 'Diddy' Combs Will Stand Trial For Sex Trafficking: Report
Here's When New York'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…
New York's Sean 'Diddy' Combs' Mom Calls Allegations Against Him 'Lies': Report New York's Sean 'Diddy' Combs' Mom Calls Allegations Against Him 'Lies': Report
New York'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…
6 Members of MS-13 Charged In ‘Brutal’ Slaying Of 21-Year-Old At Uniondale Park 6 Members of MS-13 Charged In ‘Brutal’ Slaying Of 21-Year-Old At Uniondale Park
6 Members of MS-13 Charged In ‘Brutal’ Slaying Of 21-Year-Old At Uniondale Park A half dozen members of the notorious MS-13 gang were slapped with federal charges in the murder of a 21-year-old man who was found dead at a Long Island park. The group is named in a 17-count superseding indictment that was unsealed in Central Islip federal court on Thursday, Oct. 3. It includes multiple racketeering offenses, including two murders, one attempted murder, and drug trafficking. Prosecutors laid out their case more than two years after Walter Ochoa, age 21, was shot in the chest and then stabbed to death by several MS-13 members at Uniondale Park on July 19, 2022. Ochoa was …
MS-13 Member 'Little Devil' Gets 50 Years For Role In Gruesome Quadruple Murder On Long Island MS-13 Member 'Little Devil' Gets 50 Years For Role In Gruesome Quadruple Murder On Long Island
MS-13 Member 'Little Devil' Gets 50 Years For Role In Gruesome Quadruple Murder On Long Island An MS-13 gang member who lured four men to a Long Island park where they were brutally murdered will spend decades behind bars. Leniz Escobar, age 24, of Islip Terrace, was sentenced to 50 years in prison in Central Islip federal court on Thursday, Oct. 1. It followed her April 2022 conviction for murder and related charges in the deaths of Justin Llivicura, Michael Lopez, Jorge Tigre and Jefferson Villalobos. According to prosecutors, Escobar – known by fellow gang members as “Diablita,” or “Little Devil” – helped lure five young men, including the four victims, to Central Islip Community…
50 Cent's Docuseries On NY's Sean 'Diddy' Combs Coming To Netflix: Report 50 Cent's Docuseries On NY's Sean 'Diddy' Combs Coming To Netflix: Report
50 Cent's Docuseries On NY'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…
New York's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report New York's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report
New York'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 …
New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds
New York'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…
Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder On Long Island Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder On Long Island
Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder On Long Island An MS-13 gang member who fled the country after taking part in the brutal killing of four young men on Long Island could spend the rest of his life behind bars. Edwin Rodriguez, also known as “Manicomio” (Mental Hospital), pleaded guilty to racketeering charges in Brooklyn federal court on Wednesday, April 3. Prosecutors said the 24-year-old, formerly of Central Islip, was a member of the Normandie Locos Salvatruchas clique of MS-13. He confessed that on the evening of April 11, 2017, he and other gang members lured Justin Llivicura, Michael Lopez, Jorge Tigre, and Jefferson Villalobos t…
MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes
MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes A member of the notorious MS-13 gang will spend decades in prison for his role in brutally killing two Long Island men and other crimes. Jonathan Hernandez, age 26, of Brentwood, was sentenced to over 43 years in prison in Central Islip federal court on Wednesday, Jan. 31. It followed his guilty plea to racketeering charges in May 2022 stemming from his participation in the January 2016 murder of Michael Johnson and the killing of Oscar Acosta three months later. According to prosecutors, Hernandez is a member of the Sailors clique of MS-13 and wanted to increase his status in the gang. …
'Ruthless' Gang Members Charged In Murder, Robbery Spree On Long Island 'Ruthless' Gang Members Charged In Murder, Robbery Spree On Long Island
'Ruthless' Gang Members Charged In Murder, Robbery Spree On Long Island Three alleged gang members are in federal custody in connection with several murders and home robberies that occurred on Long Island. In a 32-count superseding indictment unsealed in federal court in Central Islip on Thursday, Jan. 4, Bloods gang members Dwayne Murray, Kendrick Seymore, and Lavalle Wilson are charged with attempted murder and other charges. Prosecutors allege that the trio took part in numerous violent acts on the gang’s behalf, including robberies, home invasions, and “vicious” shootings and murders. Murry is accused of fatally shooting 36-year-old Wayne Cherry in the hea…
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…
MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks On Long Island MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks On Long Island
MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks On Long Island A member of the notorious MS-13 gang could spend the rest of his life in prison after admitting to his role in a string of murders, including two high school students, and other attacks on Long Island. Enrique Portillo, age 26, of Brentwood, pleaded guilty to racketeering and firearms charges in federal court in Central Islip on Thursday, Aug. 31, according to the US Attorney’s Office in the Eastern District. Prosecutors said Portillo, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13, participated in four murders targeting rival gang members between September 2…
Murder, Money Laundering: Alleged MS-13 Members From Long Island, Queens, More Indicted Murder, Money Laundering: Alleged MS-13 Members From Long Island, Queens, More Indicted
Murder, Money Laundering: Alleged MS-13 Members From Long Island, Queens, More Indicted A new 48-count superseding indictment charging dozens of alleged MS-13 members – including a handful from Long Island – with murder, money laundering, and other charges has been released, officials announced. On Wednesday, June 21, the United States Attorney’s Office unsealed a superseding indictment that charges 23 alleged MS-13 gang members, six of them from Long Island, of attempted murder, racketeering, and more. Seven of the 23 individuals had been previously indicted and arrested, while the newly indicted were arrested in the days leading up to Wednesday, June 21. The original indi…
Crips Gang Nabbed For Alleged Murders, Fraud, More On Long Island: US Attorney Crips Gang Nabbed For Alleged Murders, Fraud, More On Long Island: US Attorney
Crips Gang Nabbed For Alleged Murders, Fraud, More On Long Island: US Attorney A federal court unsealed a 59-count indictment, which charges eight people for various offenses related to their roles in a subset of the Crips street gang, officials have announced. According to the Eastern District of New York’s US Attorney’s Office, those charged were either members or associates of the Insane Crips Gang, or “ICG.” Seven of the eight people were arrested on the morning of Thursday, April 13, and were arraigned later that day. Officials said one defendant remains at large. The indictment, authorities said, charges seven people with racketeering and conspiracy to commi…
MS-13 Gang Member From Suffolk Sentenced For Role In Teen's Murder, Subsequent Shooting MS-13 Gang Member From Suffolk Sentenced For Role In Teen's Murder, Subsequent Shooting
MS-13 Gang Member From Suffolk Sentenced For Role In Teen's Murder, Subsequent Shooting A member of the notorious MS-13 gang will spend decades in federal prison for his role in brutally killing a 19-year-old Long Island man in April 2016. Nelson Argueta-Quintanilla, age 24, of Brentwood, was sentenced to more than 27 years behind bars Tuesday, Nov. 22, in federal court in Central Islip. Earlier Report: Long Island MS-13 Gang Member Admits To 2016 Murder It followed his September 2021 guilty plea to racketeering charges related to the murder of Oscar Acosta, of Brentwood, and attempted murders of suspected rival gang members, along with conspiracy to distribute drugs. Accor…
MS-13 Member Admits To Babylon Murder, Attempted Murder In Bay Shore, Other Crimes MS-13 Member Admits To Babylon Murder, Attempted Murder In Bay Shore, Other Crimes
MS-13 Member Admits To Babylon Murder, Attempted Murder In Bay Shore, Other Crimes An MS-13 member has admitted to his role in the fatal beating and stabbing of a victim on Long Island in 2015 and an attempted murder in 2013. On Thursday, Sept. 15, Reynaldo Lopez-Alvarado pleaded guilty to racketeering charges in connection with his role in the Nov. 19, 2015, murder of Cesar Rivera-Vasquez and an attempted murder on April 9, 2013, in Bay Shore, said Breon Peace, United States attorney for the Eastern District of New York. “In a twisted desire to enhance his status within the MS-13 gang and without any regard for human life, the defendant admittedly participated in ex…
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 …
Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man
Long Island MS-13 Members Face New Charges, Including For 2016 Murder Of Central Islip Man Members and associates of MS-13 are facing a series of new racketeering charges, including charges in the 2016 murder of a Long Island man. The 29-count superseding indictment includes acts involving murder, attempted murder, narcotics, and firearms offenses, according to an announcement on Wednesday, Sept. 7, from Breon Peace, United States attorney for the Eastern District of New York. Two of the defendants, 26-year-old Kevin Torres, of Freeport, and 30-year-old Oseas Gonzalez, of Charlotte, North Carolina, were charged with the Sept. 5, 2016, murder of Marcus Bohannon, of Central Is…
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 …
MS-13 Member Sentenced For Brutal Machete Killing Of 15-Year-Old On Long Island MS-13 Member Sentenced For Brutal Machete Killing Of 15-Year-Old On Long Island
MS-13 Member Sentenced For Brutal Machete Killing Of 15-Year-Old On Long Island A member of the violent international crime gang known as MS-13 will spend more than two decades in prison for brutally murdering a 15-year-old boy on Long Island and then hiding his body. Eduardo Portillo, age 25, was sentenced in federal court in Central Islip Tuesday, July 12, to 25 years behind bars after admitting to his involvement in the killing of Javier Castillo. Earlier report: Long Island MS-13 Gang Member Admits To Murdering 15-Year-Old Boy Federal prosecutors said Portillo and other members of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13 convinced the tee…
Suffolk County MS-13 Member Admits To Two Murders, Attempted Murder, Drug Conspiracy Suffolk County MS-13 Member Admits To Two Murders, Attempted Murder, Drug Conspiracy
Suffolk County MS-13 Member Admits To Two Murders, Attempted Murder, Drug Conspiracy An MS-13 street gang member on Long Island will face life in prison after admitting to his role in two murders, and attempted murder to further a drug conspiracy, federal prosecutors announced. Brentwood resident Jonathan Hernandez, age 24, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, pleaded guilty to racketeering charges. Specifically, US Attorney Breon Peace said that Hernandez admitted to his participation in the Jan. 28, 2016 murder of Michael Johnson, the April 29, 2016 murder of Oscar Acosta, and attempted …
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering An MS-13 gang leader from the region has been sentenced to life in prison for taking part in at least three murders, racketeering, and possession of drugs. Junior Noe Alvarado-Requeno, aka “Insolente” and “Trankilo,” age 24, of Landover, Maryland was sentenced on Monday, April 25, said Nassau County District Attorney Anne T. Donnelly. Alvardo-Requeno was found guilty in Maryland of the charges during a four-week trial last year. According to the evidence presented at the four-week trial, between 2015 and 2018, Alvarado-Requeno and his co-defendant, Miguel Angel Corea Diaz, a/k/a “Reap…
Accused Long Island MS-13 Associate Found Guilty In Deaths Of Four Accused Long Island MS-13 Associate Found Guilty In Deaths Of Four
Accused Long Island MS-13 Associate Found Guilty In Deaths Of Four A 22-year-old associate of the MS-13 street gang on Long Island has been found guilty on all counts for her role in a quadruple homicide after luring her victims to a Suffolk County park, officials announced. Leniz Escobar, who was also known as “La Diablita,” or “The Little Devil” was found guilty of orchestrating a 2017 massacre in Suffolk County to gain favor as an associate for the gang before claiming to be a victim of the attack. Earlier story - MS-13 Member Sentenced For Long Island Murders Of Four With Machetes, Knives, Clubs, Axe Specifically, Escobar was convicted of racketeering…
Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges
Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges Larry Ray, the leader of a sex cult run out of his daughter's dorm room at Sarah Lawrence College in Westchester, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme. Related story - DOJ Accidentally Publishes List Of Alleged Clients In Sarah Lawrence Case It reportedly took the jury le…
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M A high-ranking member of the Gambino organized crime family of La Cosa Nostra living lavishly in Westchester will spend time behind bars and pay a million dollars for his role in a racketeering conspiracy. Scarsdale resident Andrew Campos, age 51, was sentenced in federal court to 37 months in prison for the conspiracy. The court also ordered him to pay $1 million in restitution and a $15,000 fine. In January 2021, Campos pleaded guilty and admitted to participating in various acts of wire fraud and money laundering. US Attorney Breon Peace said that Campos and his co-conspirators carried …
Long Island MS-13 Member Sentenced For Murder, Attempted Murder, Racketeering Long Island MS-13 Member Sentenced For Murder, Attempted Murder, Racketeering
Long Island MS-13 Member Sentenced For Murder, Attempted Murder, Racketeering A former Long Island MS-13 gang leader will spend decades behind bars after admitting to multiple charges for murdering a fellow gang member for violating the rules and attempting to kill a rival gang member in Brentwood. Carlos Argueta - who was the leader of the Freeport Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13 - who is also known as “Violento,” “Desorden,” and “Dylan,” pleaded guilty in Central Islip federal court to racketeering and firearms charges in 2019. On Thursday, Feb. 3, US Attorney Breon Peace announced that Argueta was sentenced to 30 years in…
Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking
Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking A Long Island Bloods gang member faces life in prison after being found guilty of murder, forcible rape, sex trafficking, and drug possession, among other offenses during a four-week trial. Lawrence Lewis, also known as “L Boogs,” age 38, of Claverton, was convicted Tuesday, Nov. 9, for the 2017 murder of John Birt, the forcible rape and sex trafficking of a Suffolk County woman, racketeering, multiple firearms offenses, narcotics possession and distribution, and witness tampering, according to the US Attorney's Office. As proven at trial, between April 2004 and June 2019, Lewis, as a membe…
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes An alleged MS-13 street gang member admitted to his role in a violent murder on Long Island where their victim was beaten to death with baseball bats and hacked with machetes. Ever Flores, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha (MS-13), pleaded guilty this week to racketeering charges for his role in the murder of Dewann Stacks in Brentwood in 2016 and conspiracy to distribute cocaine and marijuana. Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis said that on Oct. 13, 2016, Flores and other MS-13 co-conspirators …