#racketeering

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Georgia Election Case Against Trump Could Survive, but With a Long Delay

Trump's Georgia racketeering case is moving forward, but could take years and may be delayed due to his legal arguments as a sitting president.
#legal-issues

Rapper Young Thug pleads guilty to gang, drug and gun charges

Young Thug pleaded guilty to gang, drug, and gun charges, leaving his sentence entirely up to the judge.

Sean "Diddy" Combs to Stand Trial on Federal Sex Trafficking Charges in May 2025

Diddy Combs faces multiple serious criminal charges with a trial date set for May 2025, while also dealing with various lawsuits.

Diddy appeals his incarceration

Sean 'Diddy' Combs is appealing his detention following serious charges, citing his lack of flight risk and status as a public figure.

Opinion | Sean Combs and the Limits of the Family Man' Defense

Sean Combs faces serious allegations that could result in a life sentence if convicted, but he maintains his innocence.

Diddy placed on routine suicide watch in New York jail: source

Diddy is on suicide watch awaiting trial for serious charges, which is a standard procedure for high-profile individuals.

Sean 'Diddy' Combs placed on suicide watch at N.Y. jail; sources call it routine

Diddy is in custody facing serious charges while fighting for house arrest, which was denied due to concerns over the proposed bail conditions.

Rapper Young Thug pleads guilty to gang, drug and gun charges

Young Thug pleaded guilty to gang, drug, and gun charges, leaving his sentence entirely up to the judge.

Sean "Diddy" Combs to Stand Trial on Federal Sex Trafficking Charges in May 2025

Diddy Combs faces multiple serious criminal charges with a trial date set for May 2025, while also dealing with various lawsuits.

Diddy appeals his incarceration

Sean 'Diddy' Combs is appealing his detention following serious charges, citing his lack of flight risk and status as a public figure.

Opinion | Sean Combs and the Limits of the Family Man' Defense

Sean Combs faces serious allegations that could result in a life sentence if convicted, but he maintains his innocence.

Diddy placed on routine suicide watch in New York jail: source

Diddy is on suicide watch awaiting trial for serious charges, which is a standard procedure for high-profile individuals.

Sean 'Diddy' Combs placed on suicide watch at N.Y. jail; sources call it routine

Diddy is in custody facing serious charges while fighting for house arrest, which was denied due to concerns over the proposed bail conditions.
morelegal-issues
#sean-combs

Sean 'Diddy' Combs' blows kiss to family members during hearing as sex trafficking trial set for May

Sean 'Diddy' Combs will stand trial for federal sex trafficking and racketeering charges starting May 5.

Sean Combs's Sex Trafficking Trial Is Set for May 5

Sean Combs is set to stand trial on major charges including racketeering and sex trafficking starting May 5, 2024.

Terabytes of data from phones, computers seized in Sean 'Diddy' Combs sex probe

Federal authorities have substantial electronic evidence against Sean 'Diddy' Combs in a sex trafficking and racketeering case.

Sean 'Diddy' Combs indictment explained: Alleged 'Freak-offs,' drugs and prostitution

Sean 'Diddy' Combs faces serious charges of sex trafficking and racketeering tied to severe allegations of abuse and coercion.

For those involved in Sean 'Diddy' Combs 'freak offs,' indictments bring scrutiny and uncertainty

Sean Combs faces serious federal charges in a sex abuse racketeering case that could ensnare his associates.
Prosecutors are investigating Combs similarly to organized crime figures, indicating a large and complicated case.

What we know about the 50 Cent documentary on the sexual assault allegations against Sean 'Diddy' Combs

50 Cent is producing a documentary on sexual assault allegations against Sean 'Diddy' Combs, pledging profits to victims.

Sean 'Diddy' Combs' blows kiss to family members during hearing as sex trafficking trial set for May

Sean 'Diddy' Combs will stand trial for federal sex trafficking and racketeering charges starting May 5.

Sean Combs's Sex Trafficking Trial Is Set for May 5

Sean Combs is set to stand trial on major charges including racketeering and sex trafficking starting May 5, 2024.

Terabytes of data from phones, computers seized in Sean 'Diddy' Combs sex probe

Federal authorities have substantial electronic evidence against Sean 'Diddy' Combs in a sex trafficking and racketeering case.

Sean 'Diddy' Combs indictment explained: Alleged 'Freak-offs,' drugs and prostitution

Sean 'Diddy' Combs faces serious charges of sex trafficking and racketeering tied to severe allegations of abuse and coercion.

For those involved in Sean 'Diddy' Combs 'freak offs,' indictments bring scrutiny and uncertainty

Sean Combs faces serious federal charges in a sex abuse racketeering case that could ensnare his associates.
Prosecutors are investigating Combs similarly to organized crime figures, indicating a large and complicated case.

What we know about the 50 Cent documentary on the sexual assault allegations against Sean 'Diddy' Combs

50 Cent is producing a documentary on sexual assault allegations against Sean 'Diddy' Combs, pledging profits to victims.
moresean-combs

Four Nuestra Familia prison gang leaders convicted of RICO case that relied on prison informants

Federal jury convictions highlight ongoing issues with prison gangs in California.
Leadership roles in gangs can lead to severe sentencing even in old age.
#aryan-brotherhood

68 indicted in bust of Peckerwoods white supremacist gang in San Fernando Valley

68 alleged Peckerwood members indicted for drug distribution and fraud, connected to the Aryan Brotherhood's influence.

Feds score clean sweep in verdicts at Aryan Brotherhood prison gang trial in Sacramento

A jury in Sacramento convicted three Aryan Brotherhood prison gang members on all counts in a federal racketeering, murder, and drug conspiracy case.

After 5 years of legal wrangling, Aryan Brotherhood trial begins in Sacramento federal court

Prosecutors charge Aryan Brotherhood leaders with racketeering, murder, and drug peddling
Gang members expected to be killers to gain power

68 indicted in bust of Peckerwoods white supremacist gang in San Fernando Valley

68 alleged Peckerwood members indicted for drug distribution and fraud, connected to the Aryan Brotherhood's influence.

Feds score clean sweep in verdicts at Aryan Brotherhood prison gang trial in Sacramento

A jury in Sacramento convicted three Aryan Brotherhood prison gang members on all counts in a federal racketeering, murder, and drug conspiracy case.

After 5 years of legal wrangling, Aryan Brotherhood trial begins in Sacramento federal court

Prosecutors charge Aryan Brotherhood leaders with racketeering, murder, and drug peddling
Gang members expected to be killers to gain power
morearyan-brotherhood
#sex-trafficking

Sean Diddy' Combs accused of sexual misconduct by 120 people, says lawyer

Sean Diddy Combs faces serious allegations of sex trafficking and racketeering with multiple victims, including minors, as lawyers prepare to file lawsuits.

Diddy Hires Sam Bankman-Fried's (New) Lawyer

Diddy hires Bankman-Fried's lawyer for appeal against serious criminal charges.
from NBC New York
1 month ago

Diddy moved into same jail housing unit as Sam Bankman-Fried

Diddy Combs is detained on serious charges and is currently housed with other high-profile inmates, including Sam Bankman-Fried.
from www.mercurynews.com
1 month ago

A wall of secrets may crumble as feds call out enablers of Sean Diddy' Combs' alleged sex crimes

Sean Diddy Combs indicted for sex trafficking and racketeering, revealing extensive involvement beyond himself in orchestrating illegal activities.

US: Judge orders star rapper Sean 'Diddy' Combs jailed DW 09/17/2024

Diddy faces serious racketeering and sex trafficking charges and has been denied bail as he awaits trial.

JUST IN: Sean Diddy' Combs Denied Bail, Will Remain in Federal Jail

Sean Diddy Combs was denied bail due to serious allegations of racketeering and sex trafficking.
from www.aljazeera.com
1 month ago

Sean Diddy' Combs accused of sexual misconduct by 120 people, says lawyer

Sean Diddy Combs faces serious allegations of sex trafficking and racketeering with multiple victims, including minors, as lawyers prepare to file lawsuits.

Diddy Hires Sam Bankman-Fried's (New) Lawyer

Diddy hires Bankman-Fried's lawyer for appeal against serious criminal charges.

Diddy moved into same jail housing unit as Sam Bankman-Fried

Diddy Combs is detained on serious charges and is currently housed with other high-profile inmates, including Sam Bankman-Fried.

A wall of secrets may crumble as feds call out enablers of Sean Diddy' Combs' alleged sex crimes

Sean Diddy Combs indicted for sex trafficking and racketeering, revealing extensive involvement beyond himself in orchestrating illegal activities.

US: Judge orders star rapper Sean 'Diddy' Combs jailed DW 09/17/2024

Diddy faces serious racketeering and sex trafficking charges and has been denied bail as he awaits trial.

JUST IN: Sean Diddy' Combs Denied Bail, Will Remain in Federal Jail

Sean Diddy Combs was denied bail due to serious allegations of racketeering and sex trafficking.
moresex-trafficking

Frank Coppa, First Bonanno Mafia Family Member to Flip, Dies at 82

Frank Coppa's cooperation with authorities led to numerous arrests and a significant blow to the Bonanno crime family.
#gang-violence

Gorilla Stone Mafia gangbanger named 'Tragedy' convicted in NYC slayings, said he felt 'like the reaper'

Gang leader John 'Tragedy' Pena has been sentenced to life in prison for double murder fueled by gang rivalry and drug trafficking.

Brooklyn Gang Affiliate Receives 45-Year Federal Prison Sentence

Tyshawn Corbett sentenced to 45 years for firearm offenses in aid of racketeering.
Elite Assassin Millas street gang was a subset of the Bloods gang involved in drug dealing and violence.

MS-13 leader pleads guilty in New York case involving eight murders

A leader of an MS-13 gang pleaded guilty to racketeering and firearms charges involving eight murders, including two high school girls. Prosecutors withdrew seeking the death penalty.

Gorilla Stone Mafia gangbanger named 'Tragedy' convicted in NYC slayings, said he felt 'like the reaper'

Gang leader John 'Tragedy' Pena has been sentenced to life in prison for double murder fueled by gang rivalry and drug trafficking.

Brooklyn Gang Affiliate Receives 45-Year Federal Prison Sentence

Tyshawn Corbett sentenced to 45 years for firearm offenses in aid of racketeering.
Elite Assassin Millas street gang was a subset of the Bloods gang involved in drug dealing and violence.

MS-13 leader pleads guilty in New York case involving eight murders

A leader of an MS-13 gang pleaded guilty to racketeering and firearms charges involving eight murders, including two high school girls. Prosecutors withdrew seeking the death penalty.
moregang-violence

P. Diddy and Sam Bankman Fried Are Jail Bunkmates

P. Diddy and Sam Bankman-Fried are unlikely roommates at a notorious federal detention center amid serious criminal allegations.
#trump

3 more counts are dismissed in the Trump case indictment in Georgia

Three counts against Trump dismissed based on the Supremacy Clause, but racketeering charge remains.

Trump Lawyer Alina Habba Attacks Biden On Fox News In Rant About Election Crimes Case Accuses Him Of Racketeering

Alina Habba accused Biden and Garland of racketeering for prosecuting Trump
The court hearing focused on the claim that the indictment relates to First Amendment rights

3 more counts are dismissed in the Trump case indictment in Georgia

Three counts against Trump dismissed based on the Supremacy Clause, but racketeering charge remains.

Trump Lawyer Alina Habba Attacks Biden On Fox News In Rant About Election Crimes Case Accuses Him Of Racketeering

Alina Habba accused Biden and Garland of racketeering for prosecuting Trump
The court hearing focused on the claim that the indictment relates to First Amendment rights
moretrump
#mark-meadows
from www.mediaite.com
3 months ago
Law

Mark Meadows Asks Supreme Court to Move The Georgia Case to A Federal Court

Mark Meadows is asking the Supreme Court to move a Georgia election racketeering case to a federal court.

How Mark Meadows Became the Least Trusted Man in Washington

Mark Meadows, former White House chief of staff, is now working for the Conservative Partnership Institute (C.P.I.) and earns an annual salary of $847,000.
Meadows is facing charges related to his alleged participation in a racketeering scheme to overturn Georgia's 2020 presidential election results.

Mark Meadows Asks Supreme Court to Move The Georgia Case to A Federal Court

Mark Meadows is asking the Supreme Court to move a Georgia election racketeering case to a federal court.

How Mark Meadows Became the Least Trusted Man in Washington

Mark Meadows, former White House chief of staff, is now working for the Conservative Partnership Institute (C.P.I.) and earns an annual salary of $847,000.
Meadows is facing charges related to his alleged participation in a racketeering scheme to overturn Georgia's 2020 presidential election results.
moremark-meadows
#young-thug

New judge in Young Thug trial signals testimony could resume next month

The criminal racketeering and gang conspiracy trial of rapper Young Thug is facing potential delays and motions for a mistrial.

Judge presiding over Young Thug trial ordered off the case

The judge overseeing Young Thug's racketeering case was removed due to allegations of an improper meeting with a prosecution witness.

New judge in Young Thug trial signals testimony could resume next month

The criminal racketeering and gang conspiracy trial of rapper Young Thug is facing potential delays and motions for a mistrial.

Judge presiding over Young Thug trial ordered off the case

The judge overseeing Young Thug's racketeering case was removed due to allegations of an improper meeting with a prosecution witness.
moreyoung-thug

Tattooed Bloods leader nicknamed 'Mousey' sentenced to life plus 132 years for NY 'reign of terror'

The leader of a Long Island Bloods gang affiliate, convicted of various crimes, was sentenced to life in prison for a campaign of violence directed at rivals.
#bribery

Former L.A. Deputy Mayor Raymond Chan found guilty in sprawling corruption case

Former Los Angeles Deputy Mayor Raymond Chan found guilty of racketeering and corruption charges.
The corruption case involved pay-to-play schemes at City Hall, with Chan being a crucial intermediary between developers and officials.

Convicted Lawyer Too Well-Connected To Face Discipline

Ed Burke convicted of racketeering, bribery, and attempted extortion.
Illinois Supreme Court unable to act on suspension petition due to connections.

Ex-Ald. Ed Burke corruption trial: Evidence seen and heard by the jury

Former Chicago Ald. Edward Burke is facing a federal public corruption trial on charges including racketeering and bribery.
The trial is expected to last about six weeks and prosecutors plan to present over 100 secretly recorded meetings and phone calls as evidence.
The FBI's affidavit for a search warrant contains transcriptions of conversations Burke had regarding the entities involved in the indictment.

Former L.A. Deputy Mayor Raymond Chan found guilty in sprawling corruption case

Former Los Angeles Deputy Mayor Raymond Chan found guilty of racketeering and corruption charges.
The corruption case involved pay-to-play schemes at City Hall, with Chan being a crucial intermediary between developers and officials.

Convicted Lawyer Too Well-Connected To Face Discipline

Ed Burke convicted of racketeering, bribery, and attempted extortion.
Illinois Supreme Court unable to act on suspension petition due to connections.

Ex-Ald. Ed Burke corruption trial: Evidence seen and heard by the jury

Former Chicago Ald. Edward Burke is facing a federal public corruption trial on charges including racketeering and bribery.
The trial is expected to last about six weeks and prosecutors plan to present over 100 secretly recorded meetings and phone calls as evidence.
The FBI's affidavit for a search warrant contains transcriptions of conversations Burke had regarding the entities involved in the indictment.
morebribery

RHONJ star Dina Manzo's ex in hot water again over claims he hired mob goon to rough up her new beau

Tommy Manzo facing new federal racketeering charges
Alleged crime involving hiring a mafioso for revenge

Man Accused of Leading Thieves in Law' Pleads Guilty to Racketeering

Viktor Zelinger was involved in illegal activities such as running a gambling club and threatening debtors.
Zelinger was associated with an Eastern European mafia group called Thieves in Law and faced serious charges like directing arson that resulted in severe consequences.

'Real Housewives' star Dina Manzo's ex sees case dropped for allegedly hiring goon to rough up her new beau - but he's not out of trouble: court docs

Racketeering case against Tommy Manzo dismissed, but likely to be re-indicted in serious mob-related crimes.
Judge dismissed the case based on Speedy Trial Act violation, allowing prosecutors to re-indict before April trial.

Most Wanted' Man Pleads Guilty in Cyberattack That Upended Vermont Hospital

Ukrainian man pleaded guilty to cyberattack schemes causing millions in losses and hospital disruption.
Mr. Penchukov led an organization infecting computers with malicious software for years, causing significant financial losses.

Column: Jose Huizar was our rancho's American dream. Now, he's headed to prison for 13 years

Former Los Angeles city councilmember Jose Huizar, who has pled guilty to racketeering and tax evasion, greeted a columnist who had criticized him with a friendly greeting.
Huizar was allowed to travel to his birthplace in Mexico to attend religious ceremonies important to his Catholic faith.

Afternoon Briefing: Closing arguments begin in Burke corruption trial

Ex-Ald. Ed Burke is being portrayed by federal prosecutors as a corrupt and greedy politician at his racketeering trial.
The trial provides insight into the inner workings of 'old-school' Chicago politics.
#Chicago

Corruption trial of ex-Ald. Edward Burke: What you need to know

Former Chicago Ald. Edward Burke is on trial for corruption charges, including racketeering and attempted extortion.
Prosecutors plan to present over 100 secretly recorded meetings and phone calls as evidence of Burke's misconduct.
The trial is expected to last about six weeks and the defense will likely try to discredit a former alderman who became an FBI mole.

Daywatch: Corruption trial of ex-Ald. Ed Burke begins

Chicago alderman Ed Burke is on trial for racketeering charges, accused of being a bribe-taker and extortionist.
Burke's defense claims he was a zealous public servant helping people, and the case lacks evidence of bribes and extortion.

Corruption trial of ex-Ald. Edward Burke: What you need to know

Former Chicago Ald. Edward Burke is on trial for corruption charges, including racketeering and attempted extortion.
Prosecutors plan to present over 100 secretly recorded meetings and phone calls as evidence of Burke's misconduct.
The trial is expected to last about six weeks and the defense will likely try to discredit a former alderman who became an FBI mole.

Daywatch: Corruption trial of ex-Ald. Ed Burke begins

Chicago alderman Ed Burke is on trial for racketeering charges, accused of being a bribe-taker and extortionist.
Burke's defense claims he was a zealous public servant helping people, and the case lacks evidence of bribes and extortion.
moreChicago

Afternoon Briefing: Testimony in ex-Ald. Ed Burke trial moves to alleged Burger King scheme

Federal prosecutors presented recordings in the case against former Ald. Edward Burke, alleging that he tried to shake down the owner of a Burger King.
The Burger King scheme is one of four main episodes charged in Burke's federal racketeering indictment.
The anticipated travel surge is expected to cap a year of strong travel demand.

Judge in Trump's Georgia Case to Bar Release of Sensitive Evidence After Media Leaks

The judge in the racketeering case against Donald Trump will place new limits on how evidence should be handled.
A protective order will be imposed to prevent defense lawyers from disclosing certain information about the prosecution's case.

Federal jury in Brooklyn convicts Ninedee Gang leader

A leader of a violent gang in Brooklyn, Maliek Miller, was found guilty on several charges including murder and racketeering.
#political-corruption

Democratic Power Broker to Face Racketeering Charges

Longtime New Jersey political figure George E. Norcross III faces charges of manipulating property deals to gain government tax breaks for personal gain.

George Norcross, Democratic Power Broker, Is Charged With Racketeering

George E. Norcross III, a prominent Democratic figure in New Jersey, was charged with racketeering along with others, leading to tarnished political reputation in the state.

Democratic Power Broker to Face Racketeering Charges

Longtime New Jersey political figure George E. Norcross III faces charges of manipulating property deals to gain government tax breaks for personal gain.

George Norcross, Democratic Power Broker, Is Charged With Racketeering

George E. Norcross III, a prominent Democratic figure in New Jersey, was charged with racketeering along with others, leading to tarnished political reputation in the state.
morepolitical-corruption

Leaders of NYC's 'Bully Gang' found guilty of murder, racketeering and other frightening crimes

Brooklyn gang leaders arrested for murder, racketeering, and drug charges after federal investigation.
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