The 38-count superseding indictment names defendants whom prosecutors identified as members or affiliates of the Anti-Tren gang that emerged from Tren de Aragua, which federal authorities on Jan.20, 2025 designated a foreign terrorist organization. Prosecutors used racketeering conspiracy or RICO statutes, tying groups to crimes, for a wide range of actions, including some linked to an April 15, 2024 double murder in the Bronx.
Two California investors are taking Crypto.com to federal court in Miami, Florida, accusing the company of running what they describe as a nationwide sports betting business under the cover of financial trading. The proposed class action, filed in the U.S. District Court for the Southern District of Florida, names North American Derivatives Exchange Inc., which operates as Crypto.com, along with Foris DAX Inc. The lawsuit claims users across the country have lost hundreds of millions of dollars through the platform's sports event contracts.
A jury in the U.S. District Court for the Northern District of Alabama awarded the Drummond Co., a coal company based in Birmingham, Alabama, $26 million in compensatory and $26 million in punitive damages against attorney Terrence Collingsworth on the defamation claims and $68 million on the claims under the Racketeer Influenced and Corrupt Organizations Act, according to the story.
Eight days. That's how long it took the Eleventh Circuit to dropkick Donald Trump's bid to resuscitate his RICO trollsuit against Hillary Clinton, the Democratic National Committee, James Comey, and some two dozen other defendants. After oral argument on November 18th, the appeals court needed just over a week to announce their holding: YOUR SUIT IS GARBAGE AND YOUR LAWYERS SHOULD FEEL BAD.
Since the assasination of Charlie Kirk, Trump asked the Attorney General to investigate individuals who protested him at dinner, instructing her to "look into that in terms of RICO." Deputy Attorney General Todd Blanche backed him up, saying such protesters are "part of an organized effort to inflict harm and terror and damage to the United States," which justifies Racketeer Influenced and Corrupt Organizations (RICO) investigations.
Uber alleges the law firms involved target companies with higher coverage limits in an effort to extract larger settlements and routinely charge contingency fees of 45% or more.
