| 单词 | racketeer |
| 例句 | They were mostly in for white-collar crimes, money schemes, fraud and racketeering. Born a Crime: Stories from a South African Childhood 2016-11-15T00:00:00Z “You are a murderer or a thief or a racketeer; and you are hiding out.” My Side of the Mountain 1959-01-01T00:00:00Z Most refuse dealing with the racketeers but carefully, carefully. The Hunger Games 2008-09-14T00:00:00Z One was a racketeer who controlled a crime syndicate worth $15 million a year. The Woman All Spies Fear 2021-10-19T00:00:00Z Provided his code of honor hadn’t changed in the last ten months, blackmailing, corporate sabotage, and racketeering would still be fair game. The City Beautiful 2021-10-05T00:00:00Z Trump and 18 other co-defendants were indicted on charges of racketeering and related offenses by a Fulton County, Georgia, grand jury on Aug. 14. Green Day is selling Donald Trump’s mugshot T-shirts labeled "Nimrod" 2023-08-28T04:00:00Z Representatives of the European trading companies, seeking to protect their spice sources, engaged in everything from mafia-style protection racketeering to slaving to outright genocide. Spirits: Nutmeg, unlike ‘pumpkin spice,’ gives cocktails a subtle taste of fall Pellicano, 65, was eventually convicted of numerous crimes including racketeering, conspiracy and wiretapping, and is currently serving a 15-year sentence in a federal prison. "Die Hard" director McTiernan guilty of lying to court 2010-07-13T00:03:00Z Eddie pleaded guilty to one count of racketeering conspiracy after numerous other convictions were overturned on appeal, and spent almost seven years in prison; his brother Mitchell also served time. Remembering Crazy Eddie: His Prices Were Insane 2016-09-17T04:00:00Z “The lyrics are being used to prove the nature of YSL as a racketeering enterprise — the expectations of YSL as a criminal street gang,” Mike Carlson, a Fulton County executive district attorney, said in court. Young Thug Lyrics Will Be Allowed as Evidence in YSL RICO Trial 2023-11-09T05:00:00Z Pellicano was convicted at two trials on racketeering, conspiracy and wiretapping counts for digging up dirt for well-heeled clients to use in lawsuits, divorces and business disputes. 9th Circuit upholds 'Die Hard' director's sentence 2012-08-20T19:25:10Z In Simon’s estimation, that process by which agents represent both parties in a negotiation deal is tantamount to “racketeering.” David Simon rages over WGA-Talent agency negotiations: Agents are corrupt grifters 2019-03-19T04:00:00Z The series explored how an entourage of supporters protected Kelly and silenced his victims for decades, foreshadowing a federal racketeering conspiracy case that landed in Kelly in jail in 2019. R. Kelly due back in court for opening of sex-abuse trial 2021-08-17T04:00:00Z A New York federal indictment was also unsealed Friday that charges him with racketeering and sex-related crimes. Judges to decide on bond hearings for R. Kelly indictments 2019-07-14T04:00:00Z Its exposure of union racketeering led to the expulsion of the Teamsters from the AFL-CIO. 'Dark Rose': an era of vice and corruption in Portland 2011-08-11T20:54:04Z On Friday, Superior Court Judge Joseph L. Foster denied a motion to dismiss the claim that the defendants' conduct violated New Jersey's racketeering statute. NJ judge allows 'Jersey Shore' lawsuit to proceed 2010-05-04T10:53:00Z Damages being sought exceed $5 million, which could be tripled under federal racketeering accusations made in the lawsuit. Harvey Weinstein, movie studios sued over alleged sexual misconduct in class action suit 2017-11-15T05:00:00Z Kelly was found guilty on charges of federal racketeering and sex trafficking in 2022. "It took hell to get there": The legacy of "Surviving R. Kelly" bringing down a predator 2023-01-08T05:00:00Z In fall 2002, following a three-year investigation, 29 leaders, including Big Mac, were charged with 32 murders or attempted murders, drug conspiracy and racketeering. Inside the Aryan Brotherhood’s prison heroin empire 2013-03-19T17:58:00Z In Arizona, the state Senate approved a bill that would add “rioting” to organized crime statutes, making participation in a protest that turns into a riot a possible criminal racketeering offense. Perspective | The civil rights and Vietnam protests changed America. Today, they might be illegal. 2017-09-22T04:00:00Z Legend has it that the first gangster to grasp the real commercial potential of Prohibition, though, was racketeer Arnold Rothstein, whose agents had been responsible for rigging the baseball World Series in 1919. How Prohibition backfired and gave America an era of gangsters and speakeasies 2012-08-25T23:05:52Z Ernst, who declined to comment through his lawyer, pleaded not guilty to racketeering conspiracy. The Unseen Student Victims of the “Varsity Blues” College-Admissions Scandal 2019-10-08T04:00:00Z He suspected they were out to replace him, and had a racketeer's telephone bugged. 'Dark Rose': an era of vice and corruption in Portland 2011-08-11T20:54:04Z Raniere — who was convicted in June 2019 on the charges of sex trafficking, forced labor conspiracy and racketeering — was facing life in prison at his sentencing in Brooklyn, New York, on Tuesday. NXIVM sex cult leader Keith Raniere sentenced to 120 years in prison 2020-10-28T04:00:00Z I pleaded guilty to racketeering for 47 years, I took responsibility for that. 6ix9ine, Rap’s Newly Freed, Chart-Topping Villain, Admits to Everything 2020-09-02T04:00:00Z They accuse Mortenson and the others of racketeering, fraud, deceit, breach of contract and unjust enrichment. Author faces civil suit over 'Three Cups of Tea' 2012-04-18T11:46:04Z Many fans of R. Kelly stuck with him in their private listening habits, even as the singer was accused — and convicted — of racketeering and sex trafficking. Can Kanye West Find Refuge, or Money, in Music? 2022-10-26T04:00:00Z As in the Brooklyn case, in which he was convicted of racketeering and sex trafficking charges, Mr. Kelly did not testify. A jury in Chicago has reached a verdict in the R. Kelly trial. 2022-09-14T04:00:00Z The charges — which include one count of racketeering and four counts of violating the Mann Act — involve five unnamed women, three of whom were underage at the time. As R. Kelly’s Trial Begins, Here’s a Timeline of the Allegations 2021-08-08T04:00:00Z Reinhart and Price claim Mortenson and the charity engaged in fraud, deceit, breach of contract and racketeering under a statute normally used for prosecuting mobsters. Montana residents sue 'Three Cups' author 2011-05-06T20:14:31Z The racketeer was implicated in at least 30 murders, according to the FBI. Las Vegas embraces mob roots with new attractions 2011-03-30T09:46:06Z Damages being sought exceed $5 million, which could be tripled under federal racketeering accusations made in the lawsuit. Harvey Weinstein, movie studios sued over alleged sexual misconduct in class action suit 2017-11-15T05:00:00Z And in 2015, 6ix9ine pleaded guilty to the use of a child in a sexual performance, and has been charged and convicted of other crimes including racketeering and his role in a drive-by shooting. What will happen to R. Kelly’s music? Inside the push to deplatform abusive artists 2021-10-03T04:00:00Z The plaintiffs claimed racketeering, fraud and deceit by Mortenson, co-author David Oliver Relin, Penguin and Central Asia Institute, saying they conspired to build Mortenson into a false hero to raise money. Lawsuit against 'Three Cups' author is rejected 2012-04-30T17:27:07Z Mr. Kelly’s federal case in Chicago is on hold while the racketeering case unfolds in Brooklyn; the judge set a status hearing for Aug. 17. As R. Kelly’s Trial Begins, Here’s a Timeline of the Allegations 2021-08-08T04:00:00Z For her involvement, Mack was sentenced to three years in prison and three years of probation, after pleading guilty to racketeering and other charges. Allison Mack was "a seeker": "Infamous" host on being NXIVM's chosen reporter, interviewing members 2023-01-14T05:00:00Z While serving two years in federal prison for racketeering, he landed a job as a typist by claiming he could type 150 words a minute. ‘Close to the Flame’: the rise and fall of Gordon Walgren 2013-06-28T21:40:56Z Her crafty father kept the family fed and clothed through the Depression by working for a racketeer named Dexter Styles. In ‘Manhattan Beach,’ Jennifer Egan’s heroine dives deep for family secrets 2017-09-26T04:00:00Z Separate federal indictment in New York includes charges of racketeering. R. Kelly’s life, from troubled talent to trafficking trial 2021-09-27T04:00:00Z Kelly also faces federal racketeering charges in New York, as well as state charges in Illinois and Minnesota. New trial date set for R Kelly’s federal trial in Chicago 2020-12-22T05:00:00Z Weinstein and the companies are accused in the suit of violating federal racketeering laws, assault, civil battery, and intentional and negligent infliction of emotional distress, according to the lawsuit. Harvey Weinstein, movie studios sued over alleged sexual misconduct in class action suit 2017-11-15T05:00:00Z Quick as a stray thought, he turns to small-time racketeering and petty crime, eventually rising to become the Godfather of Kingston’s Chinatown. Read Your Way Through Kingston, Jamaica 2022-12-07T05:00:00Z Brought up on a slew of federal firearm and racketeering charges and enticed to cooperate to reduce his sentence, Tekashi69 testified against nearly a dozen members of the Brooklyn gang Nine Trey Gangsta Bloods. ‘69: The Saga of Danny Hernandez’ Review: A SoundCloud-Rap Rat 2020-11-17T05:00:00Z Even at the height of Saul’s career as a plaintiff’s lawyer and racketeer, Mike is invariably sneering. 'Better Call Saul' Recap: Jimmy's Step Toward the Netherworld 2015-02-09T05:00:00Z "It is their firm belief that their lives are at stake and being racketeered on." Quaid denied Canadian residency 2013-01-28T15:03:05Z The union, she wrote, was one of those “racketeer things,” though there might be a job at Paramount Pictures. Avant-Garde Cinema Ran Parallel to Hollywood 2011-11-04T20:56:20Z Weinstein and the companies are accused in the suit of violating federal racketeering laws, assault, civil battery, and intentional and negligent infliction of emotional distress, according to the lawsuit. Harvey Weinstein, movie studios sued over alleged sexual misconduct in class action suit 2017-11-15T05:00:00Z Mack, who pleaded guilty to racketeering last year, has yet to be sentenced. NXIVM sex cult leader Keith Raniere sentenced to 120 years in prison 2020-10-28T04:00:00Z Singer pleaded guilty on Tuesday to racketeering charges. U.S. college admissions scandal sparks $500 billion lawsuit 2019-03-14T04:00:00Z A week after R. Kelly’s conviction on federal racketeering and sex trafficking charges, YouTube has deleted two of the R&B star’s official video channels, but is not banning his music entirely. YouTube Deletes Two R. Kelly Channels, but Stops Short of a Ban 2021-10-06T04:00:00Z Arturo Ui, a murderous Chicago racketeer who evokes Adolf Hitler and echoes Richard III, stands alongside Mother Courage and Galileo as one of the juiciest roles in the dramatic canon. The Resistible Rise of Arturo Ui – review 2012-07-12T11:13:26Z No matter how many times critics accused Father Divine of causing a public disturbance, racketeering or other charge to get him hauled into court, they struggled to prove that he had broken any laws. A Tour Through the ‘American Messiahs’ of Our Past 2019-04-26T04:00:00Z Kelly has been convicted of racketeering and eight violations of anti-sex trafficking law, with a sentencing hearing set for May 4, 2022. R. Kelly found guilty of racketeering and sex trafficking, following years of controversy 2021-09-27T04:00:00Z Carlson also noted that, in a racketeering and gang conspiracy case like the one facing YSL, “evidence of existence and the nature of the organization is not only relevant, it’s required.” Young Thug Lyrics Will Be Allowed as Evidence in YSL RICO Trial 2023-11-09T05:00:00Z Mr. Nash later admitted to bribing that lone juror, and in 2001, he struck a plea bargain in which he was sentenced to 37 months in prison for racketeering. Scott Thorson, The Boy Toy’s Story 2013-05-10T21:40:24Z With Zeitz as his attorney, he was convicted in the face of overwhelming evidence in the Delaware federal racketeering case. ‘The Irishman’ tells us who killed Jimmy Hoffa. A lawyer with a secret trove of documents says the movie got it wrong. 2020-01-14T05:00:00Z Yet even as his federal trial begins in Brooklyn this week — he faces charges of racketeering based on sexual exploitation of children, kidnapping and forced labor — Kelly’s musical legacy remains far from simple. With R. Kelly on Trial, What Has Become of His Music? 2021-08-18T04:00:00Z He was found guilty on nine counts, including racketeering. Outtakes: Grammys CEO on R. Kelly, Wallen, cancel culture 2021-10-26T04:00:00Z The lawsuit claims that a slew of federal racketeering and consumer protection laws were broken by what it calls deceptive advertising and profits from the sale of the bracelets. Lady Gaga sued over Japan earthquake charity bracelets 2011-06-27T18:09:48Z Each pleaded guilty to a racketeering charge, some to other crimes. Violent Gang, or Rap Label? Prosecutors Say Young Thug’s YSL Is Both. 2023-01-13T05:00:00Z In Brooklyn, Mr. Kelly was convicted of one count of racketeering based on allegations that he was the ringleader of a criminal enterprise that had carried out acts of bribery, kidnapping and forced labor. R. Kelly Stands Trial in Chicago: What to Know 2022-08-14T04:00:00Z In 2008, members of the FDP Crew, a gang that operated in the Whitman houses, pleaded guilty to federal charges including racketeering, conspiracy to distribute narcotics and the use of a firearm. James Grant of ‘Five Star’ Is an Enforcer on Screen, if No Longer in Life 2015-07-29T04:00:00Z He had pleaded guilty last December to committing a violent crime in aid of racketeering activity. Mobster sentenced for assaulting ‘Real Housewives’ husband 2021-06-10T04:00:00Z Haddon wrote in his ruling that their lawsuit fell short because it did not identify the racketeering activity and failed to identify each defendant's role in the alleged fraud. Lawsuit against 'Three Cups' author is rejected 2012-04-30T17:27:07Z The series explored how an entourage of supporters protected Kelly and silenced his victims for decades, foreshadowing the federal racketeering conspiracy case that landed Kelly in jail in 2019. Accuser at R. Kelly sex-trafficking trial resumes testimony 2021-08-19T04:00:00Z R. Kelly is currently serving 30 years in prison for his 2021 conviction when he was found guilty of nine counts of sex trafficking and racketeering. R. Kelly ordered to pay over $500K in his music royalties to compensate his victims 2023-08-25T04:00:00Z Years later, that same cop I wrote about was indicted for racketeering amongst other charges, was convicted and is now serving 18 years federal prison. Jemele Hill opens up about the difficult, insulting and unseen parts of racism in newsrooms 2022-10-30T04:00:00Z The couple has accused the gallery and Ms. Freedman of racketeering and fraud, saying that they knew or should have known that the work was fake. Knoedler Gallery Director’s Lawyer Says Other Experts Were Duped by Fake Rothko 2016-01-26T05:00:00Z He was released from prison in December after serving nine years in a previous racketeering case. John 'Junior' Gotti agrees to movie about his life 2010-09-22T12:07:00Z His father, the so-called "Teflon Don," died of cancer in 2002 while serving a life term for murder, racketeering, extortion and tax evasion. Lindsay Lohan back in Gotti movie 2011-04-20T23:13:11Z Nash later admitted to bribing that lone juror, and in 2001, he struck a plea bargain in which he was sentenced to 37 months in prison for racketeering. Scott Thorson: the lover Liberace remade in his own image 2013-05-25T23:04:01Z But the version seen by audiences features a storyline in which Lee’s character takes down a racketeering syndicate. Back from the dead: how Hollywood pulled off its most unexpected resurrection acts 2017-06-14T04:00:00Z Mack, 36, entered her plea to racketeering and conspiracy charges before U.S. 'Smallville' actress Allison Mack pleads guilty in sex cult case 2019-04-08T04:00:00Z “He was a fighter of social injustice, taking on corrupt politicians and racketeers preying on the common man.” Superman Turns 80. The Red Trunks Still Fit. 2018-04-17T04:00:00Z He was found guilty in 2021 on racketeering charges and violations of the Mann Act, the crux of the New York district attorney's case. Are some stars and celebrity cases simply too famous to ensure that justice will be served? 2023-02-04T05:00:00Z One of the better comic riffs was that racketeering is like any other racket: profits dwindle, employees shirk their duties, and younger protégés don’t know their place. The TV Watch: A Complicated Actor Who Made a Complicated Mob Boss Indelible 2013-06-20T23:08:03Z DJ Drama was arrested and charged with violating racketeering laws, related to the sale of mixtapes, and a Georgia law that prevents the sale of CDs that don’t include a name and address. Mixtape Sites Like DatPiff Propelled Rap. Can They Be Preserved? 2023-06-28T04:00:00Z Kelly, who has been jailed without bail since 2019, was convicted last month by a federal jury in New York on racketeering conspiracy charges and other counts. R. Kelly’s Chicago trial on federal sex charges set Aug. 1 2021-10-20T04:00:00Z Her company, Hercules Construction, is in charge of excavating the canal, and Beatrice hopes that this respectable, high-profile venture will lead her out of the “shadow business” of racketeering. A Novel of 1918 New Orleans, With Murder and All That Jazz 2018-01-17T05:00:00Z The 54-year-old defendant, born Robert Sylvester Kelly, has pleaded not guilty to racketeering charges accusing him of running a Chicago-based enterprise of managers, bodyguards and other employees who helped him recruit and transport his victims. R. Kelly behavior mirrors abuse tactics, expert witness says 2021-09-17T04:00:00Z He was convicted last year on racketeering and sex trafficking charges in federal court in Brooklyn, where a jury found him guilty of leading a decades-long scheme to recruit women and underage girls for sex. A jury in Chicago has reached a verdict in the R. Kelly trial. 2022-09-14T04:00:00Z Following years of controversy and open secrets about R. Kelly's horrifying treatment of women and girls, the disgraced R&B singer has been found guilty and convicted of racketeering and sex trafficking. What will happen to R. Kelly’s music? Inside the push to deplatform abusive artists 2021-10-03T04:00:00Z The younger Gotti has insisted he left the mob life in the 1990s, but has been unsuccessfully tried four times on racketeering charges. Lindsay Lohan to play Junior Gotti's wife 2011-04-20T22:23:15Z Those who balk at the policy have been attacked as apologists for colonialism and “cultural racketeering.” Islamic State Destruction Renews Debate Over Repatriation of Antiquities 2015-03-30T04:00:00Z Jack Warner, a former vice president of FIFA, was arrested last week in connection with a sweeping United States Justice Department investigation that slapped 14 bigwigs with charges of racketeering, wire fraud and money laundering. FIFA bigwig cites The Onion in his defense against corruption charges 2015-06-01T04:00:00Z A directional microphone hidden in the “O” in that sign would ultimately lead to Mr. Levy’s conviction on racketeering and extortion charges. Beach Books: New Books by Tommy James, Dave Barry and John Grisham 2010-05-27T22:12:00Z Two former county commissioners were convicted of bribery, conspiracy, racketeering and tax fraud. Scranton became shorthand for the past. Its reality is far more complicated. 2020-07-21T04:00:00Z In contrast, Kelly was definitively found guilty in 2022 on charges of federal racketeering and sex trafficking brought by the Eastern District of New York. Are some stars and celebrity cases simply too famous to ensure that justice will be served? 2023-02-04T05:00:00Z Barbara fled before being hauled back to New Mexico to stand trial on fraud and racketeering charges. 21 of the wildest cons in history 2022-03-12T05:00:00Z The New York native later cooperated with authorities in an in-depth investigation, and in May of this year, the 70-year-old pleaded guilty to 10 charges including wire fraud, money laundering, racketeering, and income tax evasion. Matt Damon and Ben Affleck Team Up for FIFA Scandal Movie 2015-06-26T04:00:00Z Singer pleaded guilty to racketeering conspiracy and several other charges, and is expected to testify at defendants’ trials. Netflix doc to examine man behind college admissions scandal 2021-02-22T05:00:00Z The dream soon turns into a nightmare when the feds charge James with racketeering. Will Ferrell, Kevin Hart buddy up in the cliched 'Get Hard' 2015-03-26T04:00:00Z The top count of racketeering carries a sentence of up to 20 years in prison if convicted. R. Kelly sex trafficking trial: What to know and expect 2021-08-18T04:00:00Z R. Kelly has been found guilty of racketeering and sex trafficking, following nine hours of deliberation among the jury on his case in federal court in Brooklyn, the New York Times reported. R. Kelly found guilty of racketeering and sex trafficking, following years of controversy 2021-09-27T04:00:00Z Like “The Sopranos,” “Boardwalk” examines the conflicted ethics of New Jersey racketeers. Year in Culture: Machinations, Criminal And/or Familial 2010-12-17T14:43:11Z On two different songs, Lamar expresses a kind of sympathy for R. Kelly, who has been convicted of sex trafficking and racketeering. Kendrick Lamar, Mortal Icon 2022-05-16T04:00:00Z The 1949 film The Third Man casts Orson Welles in the role of smirking Harry Lime, a black-market racketeer who sees himself as an artist. Reel dilemma: are we condoning the conduct of Hollywood's tyrants by watching their films? 2017-11-10T05:00:00Z At the time, his father was suffering from throat cancer and serving a life sentence in prison for racketeering; he died in 2002 at age 61. John 'Junior' Gotti agrees to movie about his life 2010-09-22T12:07:00Z Prosecutors said Singer was scheduled to plead guilty in Boston Tuesday to charges including racketeering conspiracy. TV stars and coaches charged in college bribery scheme 2019-03-12T04:00:00Z As a racketeer in Depression-era Dallas he swam in the same sea of violence and desperation as everyone else. An Unusual Gangster: Doug J. Swanson Talks About Benny Binion 2014-08-11T04:00:00Z Gotti, the so-called "Teflon Don," died of cancer in 2002 while serving a life term for murder, racketeering, excoriation and tax evasion. Al Pacino joins "Gotti" film as mobster Dellacroce 2011-05-10T21:46:51Z They were charged with numerous murder, robbery, and racketeering counts. Posner says he failed to source material for book 2010-03-17T16:37:00Z Provine was in all 45 episodes of the series, which was set in Chicago and revolved around the speakeasy where Pinky performed to an audience that inevitably consisted of racketeers. Dorothy Provine obituary 2010-05-06T17:52:00Z He said prosecutors made “the stretch of all stretches” by arguing that the efforts by Kelly and his entourage to accommodate his adoring fans amounted to racketeering. Federal charges ramp up pressure on R. Kelly to make deal 2019-08-06T04:00:00Z “People can continue to be angry about it,” Ms. Willis said at a news conference announcing the racketeering indictment against Drug Rich, which also included lyrics. Violent Gang, or Rap Label? Prosecutors Say Young Thug’s YSL Is Both. 2023-01-13T05:00:00Z Brewer-Giorgio, now 78, said the FBI enlisted Presley as an undercover agent in 1976 to help the agency infiltrate a criminal organization called “The Fraternity,” which was apparently made up of dozens of racketeers. Why Do Some People Think Elvis Is Still Alive? 2017-08-15T04:00:00Z A few months after he was acquitted, Sheeran was indicted again, this time in a massive multi-defendant labor racketeering case in a Delaware federal court. ‘The Irishman’ tells us who killed Jimmy Hoffa. A lawyer with a secret trove of documents says the movie got it wrong. 2020-01-14T05:00:00Z On the verge of bankruptcy, with a former mayor who served four years in federal prison for racketeering conspiracy, the capital of the country’s smallest state has something of an image problem. 36 Hours in Providence, R.I. 2012-07-11T21:32:20Z Mr. Kelly is also scheduled to face trial on April 7 in New York on racketeering charges. R. Kelly Is Set to Face Trial in Chicago in September 2020-12-22T05:00:00Z In 2021, Mr. Kelly was convicted on racketeering and sex trafficking charges, for which he was sentenced to 30 years in prison. Prosecutors in Chicago Will Drop Abuse Charges Against R. Kelly 2023-01-30T05:00:00Z The 54-year-old Kelly, perhaps best known for the 1996 smash hit “I Believe I Can Fly, ” has pleaded not guilty to racketeering charges. Jury urged to make R. Kelly pay for his alleged sex crimes 2021-09-23T04:00:00Z Then, it was racketeers with their protection schemes. Superman: Forged by bullies! 2012-06-16T20:30:00Z A Brooklyn jury convicted Kelly in 2021 on a different slate of federal charges: racketeering and sex trafficking. What to know about R. Kelly’s federal child porn and obstruction of justice trial in Chicago 2022-08-15T04:00:00Z Pellicano was subsequently sentenced to 15 years for a series of crimes that included racketeering, conspiracy and wiretapping. Hollywood director jailed for perjury 'disintegrating' in prison, admits wife 2013-06-04T14:32:00Z Casanova, currently signed to Roc Nation, was charged with conspiracy to commit racketeering, conspiracy to distribute controlled substances and firearms possession. Rapper Casanova surrenders in federal racketeering case 2020-12-03T05:00:00Z His son, nicknamed "Junior", has also evaded conviction at four New York racketeering trials, with the defense that he quit mob life. Joe Pesci accuses Gotti producers of yanking role 2011-07-28T20:12:34Z He was given the "Teflon" nickname after trials in the 80s and early 90s failed to convict him, but was convicted of racketeering in 1992 and spent the last decade of his life in prison. John Travolta set to play mafia's 'Teflon don', John Gotti 2011-03-31T15:16:58Z Mr. Modiano’s father was an amoral black-market racketeer with Nazi connections; he managed to escape that fate. ‘Suspended Sentences,’ Novellas by Patrick Modiano 2015-01-13T05:00:00Z We were the boys of Hue and Cry, who cornered Jack Warner's gang of spivs and racketeers on that bombsite by the Thames. The troubled heart of Ealing and British postwar cinema 2011-07-21T21:00:04Z But given her serious gambling addiction, she may be hiding from racketeer loan sharks — or maybe she’s joined a gang of anarchists leaving bombs all over the place. The Impossible Case of a Japanese Locked-Room Mystery 2020-09-04T04:00:00Z A second criminal trial starts Monday, in federal court in Brooklyn, where Mr. Kelly is charged with racketeering based on sexual exploitation of children, kidnapping, forced labor and Mann Act violations. As R. Kelly’s Trial Begins, Here’s a Timeline of the Allegations 2021-08-08T04:00:00Z District Attorney Fani Willis has seen a handful of guilty pleas entered in her racketeering case against Trump and his gang for their coup efforts in Georgia. Televising Trump's trial would make Jack Smith's job harder. Here's why it should be allowed anyway 2023-11-16T05:00:00Z She also defended the scope of the racketeering indictment she brought in August, noting that she had prosecuted far larger racketeering cases in her career. Georgia Prosecutor Sees Trump Case Stretching Into 2025 2023-11-14T05:00:00Z Trump and 18 others were initially charged with racketeering and other offenses for allegedly conspiring to overturn the results in Georgia, where Biden narrowly defeated Trump in 2020. Trump's Georgia election trial might not conclude until 2025, says prosecutor 2023-11-14T05:00:00Z Trump and 18 co-defendants pleaded not guilty in August to all charges in a sweeping racketeering indictment brought by Fulton County District Attorney Fani Willis. “Illegal scheme”: Legal experts say ex-MAGA lawyers’ statements “clearly” implicate Trump 2023-11-14T05:00:00Z Sentenced to six years on racketeering charges, Palfrey hung herself. Feds peruse client list of powerful ‘johns’ after bust of high-end prostitution ring 2023-11-11T05:00:00Z Two MS-13 members from a Maryland branch of the international gang were sentenced for conspiracy to commit murder in aid of racketeering. MS-13 gang members in Maryland sentenced for conspiracy to commit murder 2023-11-10T05:00:00Z The racketeering indictment accuses the men of crimes such as assaulting a demolition company employee with a hammer and setting fire to the steps of a trash carting business owner’s house. 10 alleged Gambino crime family members, associates charged in federal indictment in New York City 2023-11-08T05:00:00Z The charges against them include racketeering, extortion, witness retaliation, conspiracy and fraud. Prosecutors charge 16 alleged Gambino mafia members in US and Italy 2023-11-08T05:00:00Z At its heart, the statute requires prosecutors to prove the existence of an “enterprise” and a “pattern of racketeering activity.” Man Indicted Over Threats to D.A. and Sheriff in Trump’s Georgia Case 2023-10-30T04:00:00Z Mr. Trump is facing dozens of federal and state criminal charges related to his actions after the 2020 election, including racketeering, obstructing an official proceeding and conspiracy to defraud the United States. Trump foes test insurrection theory in legal case to block him from 2024 ballot 2023-10-30T04:00:00Z Trump’s efforts are now the focus of a racketeering indictment in Fulton County. The Trump era has changed the politics of local elections in Georgia, a pivotal 2024 battleground 2023-10-29T04:00:00Z Its 41 counts include racketeering, violating the oath of a public officer, forgery, false statements and other offenses. The 19 people accused of trying to overturn the 2020 election in Georgia to keep Trump in power 2023-10-25T04:00:00Z Fani T. Willis, the district attorney of Fulton County, Ga., had no shortage of doubters when she brought an ambitious racketeering case in August against former president Donald J. Trump and 18 of his allies. With Plea Deals in Georgia Trump Case, Fani Willis Is Building Momentum 2023-10-25T04:00:00Z Like the others, Ms. Ellis agreed to cooperate with prosecutors pursuing racketeering charges against Mr. Trump, the GOP front-runner in the 2024 race for president. Jenna Ellis becomes third ex-Trump lawyer to plead guilty in Georgia case 2023-10-24T04:00:00Z That’s a generous resolution for two defendants alleged to have played significant roles in what Fulton County District Attorney Fani Willis has called a “criminal racketeering enterprise to overturn Georgia’s presidential election result.” Georgia prosecutors are picking up cooperators in Trump election case. Will it matter? 2023-10-23T04:00:00Z In the plea deal, he agreed to testify against his co-conspirators in the racketeering case brought by Georgia prosecutors against former President Trump and others. Opinion: Why the Kenneth Chesebro and Sidney Powell guilty pleas are so dire for Donald Trump 2023-10-23T04:00:00Z In total, the former president faces 13 felony counts - including racketeering - for allegedly pressuring state officials to reverse results in the presidential election. Kenneth Chesebro: Second Trump lawyer pleads guilty to conspiracy 2023-10-20T04:00:00Z But the power of Georgia’s racketeering statute in Ms. Willis’s hands has become apparent over the last six days. With Plea Deals in Georgia Trump Case, Fani Willis Is Building Momentum 2023-10-25T04:00:00Z Besides the racketeering charge, he faces six felony conspiracy counts related to the elector plan. Jury selection will begin in the first trial in the Georgia election case against Trump and others 2023-10-20T04:00:00Z In addition to the racketeering charge, he faces six felony conspiracy counts related to the elector plan. Jury selection set to begin in the first trial in the Georgia election case against Trump and others 2023-10-19T04:00:00Z Powell was initially charged in Georgia with racketeering and other counts as part of a scheme to overturn Trump’s loss in Georgia in the election. Sidney Powell vowed to ‘release the Kraken’ to help Donald Trump. She may now testify against him 2023-10-19T04:00:00Z The plea is a surprise development in the racketeering case against Mr. Trump, the 2024 GOP front-runner for president, because it includes an agreement for her to possibly testify at future trials. Trump lawyer pleads guilty in Georgia case, ordered to testify against former president 2023-10-19T04:00:00Z Powell was initially charged with racketeering and six other counts, including conspiracy to commit election fraud, and, alongside her co-defendants, pleaded not guilty to all charges that month. Legal experts warn "Trump should be nervous" after guilty plea requires Sidney Powell to testify 2023-10-19T04:00:00Z In total, Mr Trump faces 13 felony counts - including racketeering - for allegedly pressuring Georgia officials to reverse the results of the 2020 presidential election in that state. Sidney Powell: Trump ex-lawyer pleads guilty in Georgia election case 2023-10-19T04:00:00Z That is a significantly less severe outcome than she would have faced if found guilty of the charges for which she was originally indicted, which included a violation of the state racketeering law. Sidney Powell Pleads Guilty in Georgia Trump Case 2023-10-19T04:00:00Z She was initially charged with racketeering and six other counts as part of a wide-ranging scheme to keep the Republican president in power after he lost the 2020 election to Democrat Joe Biden. Sidney Powell pleads guilty in deal with prosecutors over efforts to overturn Trump loss in Georgia 2023-10-19T04:00:00Z Daniel Hersl, the oldest member of the deeply corrupt and now-disbanded Baltimore police unit, was sentenced to 18 years behind bars after a jury found him guilty of racketeering and robbery. Corrupt ex-Baltimore police officer asks for compassionate prison release, citing cancer diagnosis 2023-10-18T04:00:00Z His plea came as part of a much larger racketeering takedown of 12 members of the Hells Angels of Sonoma County, a subset of the “transnational violent outlaw motorcycle gang,” prosecutors said. Hells Angels got rid of bodies at Fresno funeral home known as the 'pizza oven,' feds say 2023-10-16T04:00:00Z Rafferty argued that prosecutors, citing the racketeering charge all defendants face, have said they intend to present their whole case. Lawyers and judge hash out juror questions for Powell and Chesebro trial in Georgia election case 2023-10-16T04:00:00Z Three suspected bosses of Mexican Mafia gangs in Orange County and 28 associates have been charged in a federal murder and drug racketeering case. Mexican Mafia foot soldiers guilty of 2017 murder 2023-10-13T04:00:00Z Jordan first wrote Willis just 10 days after she brought down a sprawling racketeering indictment against Trump and 18 co-defendants, to announce his congressional probe of her state criminal investigation. "You are ignorant": Fani Willis accuses Jim Jordan of "abusing your authority" in scorching letter 2023-10-12T04:00:00Z A Georgia Republican called for impeaching the Fulton County prosecutor who brought racketeering charges against former President Donald Trump. Impeachments and forced removals from office emerge as partisan weapons in the states 2023-10-08T04:00:00Z Trump is also seeking the dismissal of his criminal charges in Fulton County District Attorney Fani Willis' sprawling racketeering indictment. "He will be destroyed on cross-examination": Experts trash Trump's doomed "Richard Nixon" defense 2023-10-06T04:00:00Z Indeed, Trump’s campaign said it made $3 million by selling coffee mugs, T-shirts and posters of the mug shot taken of him in Atlanta, where he faces state racketeering charges. Trump campaign says he raised more than $45 million in 3rd quarter, far surpassing DeSantis 2023-10-04T04:00:00Z Instead, the defendants in the first trial in the racketeering case against Mr. Trump and 18 of his allies, scheduled to begin on Oct. Trump Won’t Be on Trial in Georgia Case This Fall, but His Presence Will Be Felt 2023-10-04T04:00:00Z He is a former Justice Department prosecutor who also worked for the New York attorney general's office as a prosecutor on Trump-related racketeering cases. "The Trump empire ... will fold like a stack of cards," says former prosecutor 2023-10-03T04:00:00Z A number of observers pointed out that two of Trump’s co-defendants in the racketeering prosecution, former White House Chief of Staff Mark Meadows and former Assistant Atty. Column: Here's the real reason Trump didn't try to move the Georgia prosecution to federal court 2023-10-02T04:00:00Z Mr. Trump and 18 co-defendants have been indicted on racketeering charges in Georgia. Bernie Kerik, Ex-NYPD chief, subpoenaed to testify in Georgia election case 2023-10-02T04:00:00Z He and his co-defendants face racketeering charges for participating in what prosecutors say was a wide-ranging scheme to meddle with Georgia's election results. Trump co-defendant pleads guilty in Georgia election interference case 2023-09-29T04:00:00Z But the plea deal nonetheless is a major development in the case and marks a win for Fulton County District Attorney Fani Willis as she pursues a historic racketeering case against a former president. Bail bondsman charged alongside Trump in Georgia becomes first defendant to take plea deal 2023-09-29T04:00:00Z Hall, a Georgia bail bondsman, initially faced charges of racketeering as well as conspiracy to commit election fraud and computer crimes. Trump ally Scott Hall agrees to plea deal in Georgia elections case 2023-09-29T04:00:00Z Former President Donald J. Trump will not seek to move the criminal racketeering case against him in Atlanta to federal court, according to a legal filing from his lawyer on Thursday. Trump Will Not Seek to Move Georgia Racketeering Case to Federal Court 2023-09-28T04:00:00Z Earlier this month, Ms. Willis expressed her disapproval for the committee’s decision to investigate the Georgia election interference case that led to the indictment of Mr. Trump and 18 others for racketeering charges. Rep. Jordan says Fulton County DA is wrong about committee’s review of Georgia election prosecution 2023-09-27T04:00:00Z He has been charged with racketeering, bribery, making or writing false statements and violating his oath as a public officer. At least 360 Georgia prison guards have been arrested for contraband since 2018, newspaper finds 2023-09-25T04:00:00Z "That's an accusation that, 100 percent, the state rejects," Cross said, adding that the racketeering case "doesn't have anything to do with an R or a D … sitting next to someone's name." Trump was "ultimately responsible": Fake electors look to blame the boss, says expert 2023-09-22T04:00:00Z Like many others, he has pleaded not guilty to racketeering and conspiracy charges. Former Trump aide Cassidy Hutchinson says Rudy Giuliani groped her on Jan. 6, 2021 2023-09-21T04:00:00Z Convicted of racketeering, extortion and other crimes, he spent seven years in prison, but then won his old job back in an election in 2016. Surveillance video prompts Connecticut elections officials to investigate Bridgeport primary 2023-09-20T04:00:00Z Along with a spate of other co-conspirators, he was also recently indicted by Fulton Country District Attorney Fani Willis on racketeering charges in the Georgia fake elector scheme. Trump whistleblower Cassidy Hutchinson says Giuliani groped her on Jan 6 2023-09-20T04:00:00Z He was charged last month along with Trump and 17 others in a sprawling racketeering case brought by prosecutors in Georgia. Giuliani sued over $1.4 million in unpaid legal fees 2023-09-19T04:00:00Z Mr. Trump and the 18 other defendants have pleaded not guilty to all charges accusing them of engaging in a racketeering scheme to overturn the results of the 2020 presidential election in Georgia. Georgia judge blocks Fani Willis’ aim to have Trump trial in October 2023-09-14T04:00:00Z Convicted of racketeering, extortion and other crimes, he spent seven years in prison, but then won his old job back in an election in 2015. Connecticut mayor who regained office after corruption conviction wins another primary 2023-09-12T04:00:00Z Mr. Meadows is charged with one count each of violating Georgia’s racketeering law and solicitation of violation of oath by a public officer. Meadows requests emergency stay in Georgia case so he can appeal federal judge’s ruling on trial 2023-09-11T04:00:00Z Mr. Deripaska, a Russian aluminum magnate with ties to President Vladimir Putin, has been investigated by U.S. officials for money laundering, wiretapping, threats against business rivals, extortion, and racketeering. Disgraced ex-FBI official in Trump-Russia probe asks court for more time to resolve criminal charges 2023-09-11T04:00:00Z Fani Willis a list of demands for documents and information related to her racketeering investigation and indictment of former President Trump and his many, many co-conspirators. Column: Trump prosecutor Fani Willis to meddling MAGA Republican Jim Jordan: Butt out, sir! 2023-09-10T04:00:00Z One who voted against including Perdue and Loeffler in a racketeering charge believed that their post-election statements “while pandering to their political base, do not give rise to their being guilty of a criminal conspiracy.” Georgia special grand jury report shows Graham and others spared from charges, and more new details 2023-09-08T04:00:00Z Fulton County District Attorney Fani Willis ultimately indicted 19 people, including Mr. Trump, on racketeering, conspiracy and other charges but declined to indict the trio of Republican senators. Georgia grand jury in Trump case recommended indictments against three Republican senators 2023-09-08T04:00:00Z The Georgia racketeering trial of Donald Trump and 18 other defendants is going to be as legally complex as it is politically charged. Column: Some of Trump's co-defendants could go to trial this fall. Will he have to join them? 2023-09-07T04:00:00Z Supreme Court, in a little noticed ruling, voted 6-3 to allow Smagin to pursue a racketeering case against him, expanding application of the Racketeer Influenced and Corrupt Organizations Act originally written to target mobsters. Beverly Hills asylum seeker suspected of fleeing U.S. after promising to pay $150-million judgment 2023-09-07T04:00:00Z Jury selection in a racketeering and gang case brought last year by Willis began in January and is still ongoing. Prosecutors in Trump’s Georgia election subversion case estimate a trial would take 4 months 2023-09-06T04:00:00Z Fani Willis, the prosecutor overseeing the Georgia election racketeering case, on Tuesday slammed fake elector Shawn Still's motion for removal of his case to federal court. Fani Willis blasts fake Georgia elector's removal motion 2023-09-06T04:00:00Z Dozens of suspects in violent protests against an Atlanta-area police training facility critics call “Cop City” have been indicted on racketeering charges. Georgia’s ‘Stop Cop City’ protesters charged with racketeering for acting as ‘militant anarchists’ 2023-09-06T04:00:00Z All the evidence in the racketeering case is admissible against both defendants, and the same law applies, so there’s no risk of confusion. Column: Some of Trump's co-defendants could go to trial this fall. Will he have to join them? 2023-09-07T04:00:00Z The Aug. 29 indictment under the state’s racketeering law was released by Fulton County officials on Tuesday. 61 indicted in Georgia on racketeering charges connected to ‘Stop Cop City’ movement 2023-09-05T04:00:00Z In another big racketeering case Willis tried nearly a decade ago against former Atlanta public schools educators, it took six weeks to seat a jury. Prosecutors in Trump’s Georgia election subversion case estimate a trial would take 4 months 2023-09-06T04:00:00Z He was second in command at the Southern District of New York’s organized crime unit, where he prosecuted the Russian mob and secured convictions for racketeering, murder and money laundering against the Genovese crime family. Republicans ID Rep. Dan Goldman as impeachment attorney who met with Hunter Biden 2023-09-01T04:00:00Z In total, Mr Trump faces 13 charges - including racketeering - for allegedly pressuring Georgia officials to reverse the results of the 2020 presidential election in that state. Donald Trump's Georgia case to be livestreamed 2023-09-01T04:00:00Z Again, however unfair that may seem to Chesebro and Powell, that goes with the territory of a racketeering charge. Column: Some of Trump's co-defendants could go to trial this fall. Will he have to join them? 2023-09-07T04:00:00Z Earlier this month, Willis charged Trump and 18 other defendants in a sprawling racketeering indictment accusing the group of conspiring to overturn the results of the state's 2020 election. Donald Trump is cracking up the Georgia GOP 2023-08-31T04:00:00Z Expect nonstop coverage of at least four criminal cases that include charges of election meddling, conspiracy, falsifying records and racketeering. Returning series, game shows, documentaries and Trump: TV for every taste this fall 2023-08-31T04:00:00Z Meadows was charged in Willis' sprawling racketeering indictment, which accuses him and 17 others of conspiring to subvert the results of the 2020 election in Georgia. Legal experts: Judge's order in Mark Meadows case "could be very bad news" for Fani Willis 2023-08-30T04:00:00Z He also faces 13 charges in a sprawling racketeering indictment brought by the Fulton County, Ga. district attorney alleging he, Trump and 17 other defendants organized a conspiracy to overturn the 2020 election. Rudy Giuliani faces "financially ruinous" damages after losing defamation suit from election workers 2023-08-30T04:00:00Z As McAfee quickly perceived, however, Chesebro and Powell weren’t so much making a compelling argument for separate trials as they were challenging the state’s racketeering law. Column: Some of Trump's co-defendants could go to trial this fall. Will he have to join them? 2023-09-07T04:00:00Z By virtue of 13 felony charges for racketeering and conspiracy, this picture will last. Commentary: Donald Trump's campy mug shot gives Andy Warhol's infamous mural some competition 2023-08-29T04:00:00Z The 18 defendants charged alongside Trump in this month’s racketeering indictment in Fulton County include more than a half-dozen lawyers. Lawyers indicted with Trump say they were doing their jobs. But that may be a tough argument to make 2023-08-29T04:00:00Z Trump to enter a plea in the Georgia racketeering case, which charges him and 18 other defendants with engaging in a wide-ranging plot to reverse his November 2020 defeat by Democrat Joe Biden. Trump's legal woes may clash with his campaign for the 2024 Republican nomination 2023-08-28T04:00:00Z Householder and lobbyist Matt Borges, a former chair of the Ohio Republican Party, were convicted in March of conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Convicted ex-Ohio House speaker moved to Oklahoma prison to begin his 20-year sentence 2023-08-28T04:00:00Z The defendants have been charged in a sweeping indictment accusing them of racketeering and other crimes while trying to reverse the results of the 2020 presidential election in Georgia. Mark Meadows takes the stand to move Georgia case to federal court 2023-08-28T04:00:00Z In Georgia, where Trump faces racketeering and other state charges related to his alleged efforts to overturn his 2020 defeat, District Attorney Fani Willis has asked the court to set a March 4, 2024 date. US judge says Trump will have to juggle trials, re-election bid 2023-08-28T04:00:00Z The group also identified posts containing aggressive language targeting Fani Willis, the Fulton County district attorney who brought state racketeering and conspiracy charges against Trump and his allies. "Hit list": Trump grand jurors face violent threats after names and addresses shared on QAnon forums 2023-08-26T04:00:00Z Emblazoned across the image are the words “The Rico Bunch,” a reference to the state racketeering law involved in the case. GOP lawmakers laud Trump after release of historic mugshot, while Dems condemn him as a criminal 2023-08-25T04:00:00Z Among the 13 charges Mr Trump faces are racketeering, soliciting a public official to violate his oath of office, conspiracy to impersonate a public officer, conspiracy to commit forgery and making false statements. Historic Trump mugshot released in Georgia arrest for election plot case 2023-08-24T04:00:00Z But Trump did receive some special treatment that distinguished him — for the worse — even from some of his 18 co-defendants in the sprawling racketeering case. Column: Donald Trump just saw the inside of a jailhouse — and possibly his own miserable future 2023-08-24T04:00:00Z Sadow has been critical of Georgia’s racketeering law, which is at the center of the Trump case, telling the Atlanta Journal-Constitution last year it has been overused. Who is Steven Sadow, Trump's new lead lawyer in Georgia? 2023-08-24T04:00:00Z Then, in 2022, he was indicted on charges that included racketeering and bribery. Jury convicts ex-chief of staff of lying to protect his boss, former Illinois House speaker Madigan 2023-08-24T04:00:00Z Chesebro is charged with racketeering and other offenses, including conspiring to commit impersonating a public officer, conspiring to commit forgery in the first degree and conspiring to commit false statements and writings. Legal experts: Jan. 6 architect made a “risky gamble” — but Fani Willis just “called his bluff” 2023-08-24T04:00:00Z In Georgia, Mr. Trump is accused of orchestrating a racketeering conspiracy to undermine the 2020 election under the state’s Racketeer Influenced and Corrupt Organizations Act, or RICO. Ahead of surrender, Trump hires a new lawyer in Georgia 2023-08-24T04:00:00Z Trump faces 13 felony counts including racketeering, which is typically used to target organized crime, for pressuring state officials to reverse his election loss in Georgia to Democratic President Joe Biden. Trump to face election-subversion charges at Atlanta jail 2023-08-24T04:00:00Z The Republican former president faces 13 felony counts including racketeering, which is typically used to target organized crime, for pressuring state officials to reverse his election loss to Democratic President Joe Biden. Trump to report to Atlanta jail to face charges in election-subversion case 2023-08-24T04:00:00Z Mr Trump is facing up to 20 years in prison in Georgia if convicted of the most severe charge of racketeering. Three reasons why Trump's arrest in Georgia may be different 2023-08-22T04:00:00Z Last year, Smith and Nowak were found guilty of fraud and other charges but acquitted of racketeering and conspiracy in a trial. Two former JPMorgan traders sentenced to prison for fraud 2023-08-22T04:00:00Z But while Meadows' cooperation prevented him from being named in the indictment in D.C., he was charged as a co-conspirator in the sprawling racketeering indictment in Georgia's Fulton County. Attorney: New bombshell report confirms Mark Meadows “ratted out Trump to the Feds” 2023-08-22T04:00:00Z John Eastman, one of 19 co-defendants named in the Georgia indictment, faces nine counts of racketeering and conspiracy. Georgia Rico case: John Eastman surrenders to authorities 2023-08-22T04:00:00Z Ms. Ellis faces racketeering and other criminal charges along with Mr. Trump and 17 other co-defendants for their efforts to overturn the 2020 presidential election results in Georgia. Trump’s former lawyer Jenna Ellis wants his super PAC to pay her legal bills 2023-08-22T04:00:00Z He’s expected to have an arraignment set in the coming weeks in the sprawling racketeering case. Attorney John Eastman surrenders to authorities on charges in Georgia 2020 election subversion case 2023-08-22T04:00:00Z In a 41-count Georgia indictment unveiled last week, Trump and 18 other defendants were charged with racketeering and other crimes over their efforts to reverse Trump's loss in the state to Biden. First Trump allies in Georgia election subversion case surrender 2023-08-22T04:00:00Z Trump and his co-defendants are being charged under Georgia's racketeering laws, which are typically used to combat organized crime and other complex criminal organizations. "Democracy needs its gatekeepers": The Republican Party is too corrupt to care about the country 2023-08-22T04:00:00Z The racketeering scheme was a multifaceted attempt to subvert Georgia's own part of the 2020 electoral process; Legal experts say the answer is clear: Trump’s actions have already disqualified him from presidency 2023-08-22T04:00:00Z Trump and the 18 others indicted in the case have until noon Friday to surrender to authorities in the racketeering case brought by Fulton County Dist. Trump's bond set at $200,000 in Georgia election case 2023-08-21T04:00:00Z But the former North Carolina congressman was charged last week as one of Trump’s 18 co-defendants in the Georgia election interference case, which has been charged under the state’s potent racketeering law. Mark Meadows says Trump left top secret Iran war plans on couch at Bedminster golf resort 2023-08-21T04:00:00Z Former President Donald J. Trump’s bail was set at $200,000 on Monday in a sprawling racketeering case charging Mr. Trump and 18 associates with election interference in Georgia. Bail for Trump Set at $200,000 in Georgia Election Interference Case 2023-08-21T04:00:00Z Mr Trump denies 13 charges, including racketeering and false statements. Trump bail set at $200,000 in Georgia election case 2023-08-21T04:00:00Z The officials on the receiving end of the unsuccessful racketeering scheme were elected and appointed Georgia officials. … Legal experts say the answer is clear: Trump’s actions have already disqualified him from presidency 2023-08-22T04:00:00Z Trump is charged with racketeering and a dozen other felonies, including solicitation of violation of oath by a public officer, conspiracy to commit forgery and making false statements and writings. Trump's bond set at $200,000 in Georgia election case 2023-08-21T04:00:00Z Trump is expected to appear in a Fulton County court for his formal arraignment on racketeering and other charges over his effort to overturn the 2020 presidential election in Georgia. Mary Trump: “Donald is going to regret” having cameras in the courtroom 2023-08-21T04:00:00Z Racketeering cases can be particularly long and costly for defendants — jury selection in another racketeering case in the same court, involving a number of high profile rappers, has gone on for seven months. Bail for Trump Set at $200,000 in Georgia Election Interference Case 2023-08-21T04:00:00Z Each set of defendants in both cases is being prosecuted under the state's racketeering laws, as co-conspirators in a criminal racket. Drew Findling: Trump's new lawyer once called him 'racist, cruel' 2023-08-19T04:00:00Z These officials' testimony, and related evidence, is at the heart of the proof of the Georgia racketeering case against Trump. Legal experts say the answer is clear: Trump’s actions have already disqualified him from presidency 2023-08-22T04:00:00Z Floyd was appointed as a special assistant district attorney to help with any racketeering cases her office would pursue. Fani Willis' secret weapon: Trump will face "the Michael Jordan of RICO" 2023-08-19T04:00:00Z In Friday’s interview, Suarez dismissed questions about the latest Trump indictment, this one in Georgia for alleged racketeering related to the 2020 election. Miami Mayor Francis Suarez, a fierce Ron DeSantis critic, qualifies for GOP presidential debate 2023-08-18T04:00:00Z It comes just days after the jury voted to indict Mr Trump on 13 charges, which include racketeering and election meddling. Georgia investigates threats against Trump jury 2023-08-18T04:00:00Z Mr. Trump and 18 others were charged this week by an Atlanta-area grand jury with engaging “in a criminal racketeering enterprise to overturn Georgia’s presidential election result” in 2020. Trump says GOP must ‘get tougher’ in fight over his criminal charges 2023-08-17T04:00:00Z Things went from bad to worse Monday when Giuliani was indicted by the Fulton County district attorney as one of Trump’s 18 alleged co-conspirators in a sprawling racketeering case in Georgia. Rudy Giuliani begged Trump for cash to pay ballooning fees as legal woes mount, report says 2023-08-17T04:00:00Z Willis is "charging the president of the United States with being a racketeer," Segall said. Fani Willis' secret weapon: Trump will face "the Michael Jordan of RICO" 2023-08-19T04:00:00Z Ms. Mestre was charged with racketeering conspiracy, accessory after the fact to murder, obstructing an official proceeding and obstruction of justice. Ex-NYPD cop helped gangster lover flee country following murder 2023-08-17T04:00:00Z Donald Trump is the one now facing trial for violating Georgia's racketeering laws, hoarding classified documents, leading an insurrection and making questionable business deals. Folks, the wait was worth it: Donald Trump is going to prison 2023-08-17T04:00:00Z Giuliani responded, "This is a ridiculous application of the racketeering statute. There's probably no one that knows it better than I do." Hey, Republicans! It's Trump who "criminalized politics," by turning the GOP into a two-bit mafia 2023-08-17T04:00:00Z In Georgia, Giuliani was hit with 13 counts of violating the state’s racketeering law, soliciting a public officer to violate their oath, conspiracy to commit forgery, and making false statements. Rudy Giuliani begged Trump for cash to pay ballooning fees as legal woes mount, report says 2023-08-17T04:00:00Z Their actions were included in the indictment as "acts of racketeering activity and overt acts in furtherance of the conspiracy." Fani Willis' secret weapon: Trump will face "the Michael Jordan of RICO" 2023-08-19T04:00:00Z He pleaded guilty in November to racketeering conspiracy and for his role in the murder and was sentenced to 35 years behind bars. Ex-NYPD cop helped gangster lover flee country following murder 2023-08-17T04:00:00Z The former president and his 18 co-defendants have also been charged under Georgia's racketeering laws because of the complex nature of their alleged conspiracy. What's ahead for Trump: There's "literally no downside" to encouraging violence 2023-08-17T04:00:00Z And over the next nine days, the sprawling Atlanta detention center is where defendants in the racketeering case against Donald J. Trump and his allies will be booked. Trump Allies, and Possibly Trump, Likely to Be Booked at Notorious Atlanta Jail 2023-08-16T04:00:00Z Ellis' attorney launched a crowdfunding campaign to raise money to "help her fight back" against the racketeering charges brought by District Attorney Fani Willis. "Watch Ellis carefully": Knives out in TrumpWorld for indicted lawyer — despite fears she'll "flip" 2023-08-16T04:00:00Z Deadline for Trump and other defendants to surrender to Fulton County authorities in the Georgia racketeering case, which charges them with engaging in a wide-ranging plot to reverse his 2020 defeat. Factbox: Trump's overlapping legal and political calendar 2023-08-16T04:00:00Z In 2010, he was arrested and charged with running a criminal group engaged in extortion, racketeering, drug trafficking, money laundering, and tax evasion. A Bulgarian businessman was shot dead in broad daylight in a suburb of Sofia 2023-08-16T04:00:00Z Unlike Trump and other key figures like Rudy Giuliani and John Eastman, Meadows was only indicted on two counts: violation of Georgia's racketeering act and "solicitation of violation of public oath by a public officer." Mark Meadows surfaces at last — and it sure looks like he's flipped on Trump 2023-08-16T04:00:00Z Meadows was indicted by a Fulton County grand jury for allegedly violating the state's racketeering law and solicitation of violation of oath by a public officer. “Aiding a coup is not your job”: Experts rip Meadows bid to dodge Fulton DA under "official duties" 2023-08-16T04:00:00Z Willis filed a whopping racketeering indictment against Trump and 18 other alleged conspirators this week. "Teflon Don" is a collective fiction — time to tell a different story, one where he goes to jail 2023-08-16T04:00:00Z And according to the indictment just filed by Fulton County District Attorney Fani Willis, this was all part of an overall conspiracy — a criminal enterprise under racketeering law — led by the Hamberder King. Donald Trump's real conspiracy: It's much larger than even Fani Willis imagines 2023-08-16T04:00:00Z But racketeering cases are not built for speed. In Georgia Case Against Trump, a Trial Within Six Months Could Be a Stretch 2023-08-16T04:00:00Z The sweeping charges, which were brought on Monday night by a local prosecutor in Atlanta, fall under the state’s racketeering statute, which was originally designed to dismantle organized crime groups. Wednesday Briefing 2023-08-16T04:00:00Z As an assistant D.A., she used the racketeering law to successfully prosecute Atlanta public school educators in a test-cheating scandal. Georgia case against Trump presents problems from the start: from jury selection to a big courtroom 2023-08-15T04:00:00Z The central part of the indictment charges Mr. Trump and his advisors under Georgia’s broad racketeering law, known as RICO. Trump indictment in Georgia puts election challenges and presidential tweets on trial 2023-08-15T04:00:00Z Georgia District Attorney Fani Willis has said she wants her sprawling racketeering case against Mr Trump and 18 co-defendants to reach trial within six months, but that timeline is also ambitious. Trump's court and campaign schedule is looking chaotic 2023-08-15T04:00:00Z That Monday document listed the same charges — racketeering, obstruction of justice, solicitation of lies and false documents, etc. — that were in the indictment released late Monday night. Fulton County Clerk’s Office offers new explanation for ‘fictitious’ Trump indictment 2023-08-15T04:00:00Z “The indictment alleges that rather than abide by Georgia’s legal process for election challenges, the defendants engaged in a criminal racketeering enterprise to overturn Georgia’s presidential election result,” she said. RICO charge put Trump in the company of Mafia bosses, Hells Angels and Young Thug 2023-08-15T04:00:00Z The sprawling racketeering indictment returned this week by a grand jury in Atlanta presents a wide range of challenges. Georgia case against Trump presents problems from the start: from jury selection to a big courtroom 2023-08-15T04:00:00Z Trump, frontrunner for the Republican 2024 presidential nomination, was indicted on Monday as one of 19 defendants charged with racketeering and other crimes. Trump's Georgia criminal case assigned to newest judge on court 2023-08-15T04:00:00Z In Georgia, the 11 counts against Trump include two of conspiracy, three each of solicitation of violation of oath and making false statements, and one each of racketeering, forgery and impersonating a public officer. Complicated Georgia indictment of Trump poses problems | Carl P. Leubsdorf 2023-08-15T04:00:00Z In the Georgia case, he is being charged with numerous felonies, including violating Georgia’s racketeering law, conspiracy to commit forgery, false statement and writings, and filing false documents. House GOP leadership denounces Trump Georgia indictment as ‘sham,’ ‘witch hunt’ 2023-08-15T04:00:00Z Former President Donald Trump and a slew of alleged co-conspirators were indicted late Monday night on racketeering charges, marking a new chapter in Fulton Country District Attorney Fani Willis' election conspiracy investigation. Trump melts down on Truth Social after his tweets come back to haunt him in Fulton indictment 2023-08-15T04:00:00Z The indictment leverages a Georgia racketeering statute to accuse Mr. Trump of a sweeping conspiracy that impacted other states. Trump plans to present Georgia election fraud findings in ‘major’ press conference 2023-08-15T04:00:00Z The DA’s office famously, and controversially, used Georgia’s relatively broad racketeering law to argue that APS was a criminal enterprise that for years harmed thousands of academically struggling students, most of them children of color. Who is Fani Willis, the Fulton DA prosecuting Trump? 2023-08-15T04:00:00Z Trump himself faces 13 counts including racketeering, false statements and soliciting a public servant to violate their oath. Analysis: Georgia criminal charges: Trump's chances and challenges 2023-08-15T04:00:00Z Not listed are nine lesser-known Georgia officials charged with additional crimes ranging from perjury to conspiracy to commit computer theft in addition to racketeering. Factbox: Who are the Trump allies indicted in the Georgia election scheme? 2023-08-15T04:00:00Z Willis has at times faced pushback from defense lawyers and activists who have accused her of being overzealous in bringing sweeping racketeering prosecutions. Fani Willis, the steely Georgia prosecutor who charged Trump 2023-08-15T04:00:00Z All of the defendants were charged with racketeering, which is used to target members of organized crime groups and carries a penalty of up to 20 years in prison. Trump, advisers charged in Georgia for 2020 election overthrow scheme 2023-08-15T04:00:00Z As DA, Willis pursued racketeering indictments against more than two-dozen people affiliated with the alleged street gang Young Slime Life, including award-winning rapper Young Thug. Who is Fani Willis, the Fulton DA prosecuting Trump? 2023-08-15T04:00:00Z To that end, Trump's lawyers could claim that he was charged for political reasons by Willis, an elected Democrat, and argue that her use of a racketeering law originally aimed at mafia bosses is excessive. Analysis: Georgia criminal charges: Trump's chances and challenges 2023-08-15T04:00:00Z All were charged with racketeering, which is used to target members of organized crime groups and carries a penalty of up to 20 years in prison. Factbox: The legal troubles of former US President Donald Trump 2023-08-15T04:00:00Z In the teacher case, 11 of 12 defendants were found guilty of racketeering and conspiracy after a 2015 trial. Fani Willis, the steely Georgia prosecutor who charged Trump 2023-08-15T04:00:00Z "Rather than abide by Georgia's legal process for election challenges, the defendants engaged in a criminal, racketeering enterprise to overturn Georgia's presidential election result," Willis said at a press conference. Trump, advisers charged in Georgia for 2020 election overthrow scheme 2023-08-15T04:00:00Z Charging Trump under Georgia's racketeering statute allows prosecutors to tie together crimes committed by different people in pursuit of one common goal. Fani Willis unleashes the Kraken: Trump and 18 others indicted on racketeering charges 2023-08-15T04:00:00Z At the heart of the indictment against Mr. Trump and his allies in Georgia are racketeering charges under the state Racketeering Influenced and Corrupt Organizations Act, or RICO. Trump and Allies in Georgia Face RICO Charges. Here’s What That Means. 2023-08-14T04:00:00Z The filing said Mr Trump had been charged with racketeering, conspiracy to commit fraud and making false statements. Donald Trump election probe court files criminal charges 2023-08-14T04:00:00Z Those papers accused the former president of a dozen felony charges, including racketeering and conspiracy. Georgia grand jury hands up indictments in Trump 2020 election probe 2023-08-14T04:00:00Z Court officials in Fulton County, Georgia, on Monday listed a dozen felony charges including racketeering and conspiracy for trying to overturn the state’s 2020 election results, before quickly removing it from the courthouse website. Trump lawyers say courthouse’s mistaken revelation of criminal charges undermine Georgia case 2023-08-14T04:00:00Z Reuters reported on a list of several criminal charges to be brought against Trump, including state racketeering counts, conspiracy to commit false statements, and solicitation of violation of oath by a public officer. Georgia court website publishes, then takes down, list of criminal charges against Trump 2023-08-14T04:00:00Z "In putting together a racketeering case, it's all about establishing a latticework of connections between different parties," Ritter said. “Very serious crime”: Expert says allies in RICO case would have “huge incentives” to flip on Trump 2023-08-14T04:00:00Z After a monthslong trial, a jury in April 2015 convicted 11 former educators of racketeering for their roles in a scheme to inflate students’ scores on standardized exams. How a law associated with mobsters could be central in possible charges against Trump 2023-08-14T04:00:00Z Donald Trump is already facing 78 criminal charges across three cases - but this week in Georgia, he could be hit with one he has never seen before: racketeering. Georgia prosecutors could charge Trump with racketeering, experts say 2023-08-14T04:00:00Z Willis is widely expected to charge Trump and others with racketeering, which in Georgia is defined more broadly than in federal law. Trump indictments in Georgia: How we got here and what’s ahead 2023-08-14T04:00:00Z Willis is expected to charge multiple people, possibly by using the state's broad racketeering statute. Trump election investigation in Georgia headed to grand jury next week 2023-08-12T04:00:00Z He faces a 15-year jail sentence having been charged with corruption, fraud, racketeering and money laundering. Former South African President Zuma taken back to prison and released again within 2 hours 2023-08-11T04:00:00Z Then in 2022, he was indicted on charges that included racketeering and bribery. Federal trial to decide whether ex-chief of staff lied to protect his boss, Illinois House speaker 2023-08-09T04:00:00Z US media reports suggest the district attorney's office could be pursuing racketeering charges that implicate several people in a sprawling election subversion conspiracy, with Mr Trump as the alleged ringleader. Georgia prosecutors could charge Trump with racketeering, experts say 2023-08-14T04:00:00Z A racketeering conviction alone includes a sentence of five to 20 years. Trump indictments in Georgia: How we got here and what’s ahead 2023-08-14T04:00:00Z Some have pointed to the criminal street gang conspiracy case, brought under Georgia’s criminal racketeering law, against Atlanta rapper Young Thug and over two dozen purported affiliates of the rapper’s Young Stoner Life record label. Hip-hop and justice: Culture carries the spirit of protest, 50 years and counting 2023-08-09T04:00:00Z This is of course a familiar scenario in classic racketeering cases regarding organized crime conspiracies. One key figure is missing from the Trump indictment: Will he be revealed as a MAGA "traitor"? 2023-08-08T04:00:00Z Householder was convicted by a federal jury in June of racketeering in the $60 million scheme and was sentenced to 20 years. Ohio utility that paid federal penalty says it’s now being investigated by a state commission 2023-08-02T04:00:00Z Federal Rico statutes list 35 crimes that would qualify as evidence of racketeering, but Georgia's Rico laws choose from a list of 65. Georgia prosecutors could charge Trump with racketeering, experts say 2023-08-14T04:00:00Z The potential charges reportedly include solicitation of election fraud, making false statements to government officials and racketeering. Georgia prosecutor Fani Willis reports racist threats over Trump case 2023-08-01T04:00:00Z Their meeting is likely to be an element of an alleged corrupt scheme that prosecutors will describe for grand jurors if they seek racketeering charges. Atlanta Sheriff Rules Out Special Treatment if Trump Is Indicted There 2023-08-01T04:00:00Z The reporting indicates that the Georgia case against Trump will focus on a multistate racketeering operation. Former Trump prosecutor on his latest indictment: "Trump has no way to escape at this point" 2023-08-01T04:00:00Z Lobbyist Matt Borges, former chair of the Ohio Republican Party, was also convicted of racketeering and sentenced to the minimum of five years in prison, which he is also appealing. Ohio utility that paid federal penalty says it’s now being investigated by a state commission 2023-08-02T04:00:00Z Prosecutors are required to show that a criminal "enterprise" exists and to detail a pattern of racketeering that rests on at least two qualifying crimes. Georgia prosecutors could charge Trump with racketeering, experts say 2023-08-14T04:00:00Z The charges include conspiracy, violent crimes in aid of racketeering, and drug and gun charges. Charges filed against members of Southern California gang after killing of 2 police officers 2023-07-26T04:00:00Z Huizar pleaded guilty in January to racketeering conspiracy and tax evasion. Developer who paid $500,000 bribe to Los Angeles councilman sentenced to 6 years in federal prison 2023-07-21T04:00:00Z The case against Lee and 940 Hill was among the more sensational of the schemes spelled out in the federal indictment of Huizar, who pleaded guilty to racketeering and tax evasion charges earlier this year. Real estate developer in Huizar bribery case sentenced to six years in prison 2023-07-21T04:00:00Z Willis previously said she was considering racketeering charges but the report adds new details about the scope of the charges prosecutors are expected to seek early next month. “Series of crimes”: Georgia DA reportedly has evidence to bring “sprawling” racketeering indictment 2023-07-21T04:00:00Z But the Democrat has used the state's racketeering laws for high-profile prosecutions in the past. Georgia prosecutors could charge Trump with racketeering, experts say 2023-08-14T04:00:00Z Just days ago, a filing in California by three U.S. fashion designers accused Shein of copyright infringement so aggressive that it amounts to racketeering. Chinese e-retailer Temu files lawsuit in US against rival Shein, alleging antitrust violations 2023-07-19T04:00:00Z The designers are seeking unspecified damages and want injunctive relief to prevent further racketeering activity. Lawsuit against fast fashion retailer Shein claims RICO violations 2023-07-14T04:00:00Z Esparza, who later pleaded guilty to a single racketeering charge, took copious notes on his criminal activities, at one point writing the words “Giving cash to CM Huizar 2/10/2017” on a napkin. Real estate developer in Huizar bribery case sentenced to six years in prison 2023-07-21T04:00:00Z Borges, 51, a former chair of the Ohio Republican Party, was convicted in March of racketeering alongside Householder. Prominent lobbyist appeals 5-year prison sentence in historic Ohio corruption scheme 2023-07-13T04:00:00Z Group leader Raniere is serving a 120-year prison term after being convicted of charges including racketeering, alien smuggling, sex trafficking, extortion and obstruction of justice. 'One Tree Hill' star Bethany Joy Lenz says she spent 10 years in a cult 2023-07-12T04:00:00Z The 64-year-old Republican has been held in county jail since a federal judge sentenced him June 29 to the maximum penalty for racketeering allowed under federal law, and his appeal was expected. Former Ohio House Speaker Larry Householder appeals 20-year prison term in massive corruption scheme 2023-07-12T04:00:00Z China’s fast fashion retailer Shein is facing a lawsuit that claims the clothing maker’s copyright infringement is so aggressive, it amounts to racketeering. Lawsuit against fast fashion retailer Shein claims RICO violations 2023-07-14T04:00:00Z Moody is not listed as one of the defendants in the racketeering trial for Young Thug. Atlanta rapper suspected of role in fatal shooting arrested, charged with murder 2023-07-02T04:00:00Z In 1999, the Department of Justice won a racketeering suit against Philip Morris and other tobacco companies, successfully claiming those huge corporations had systematically defrauded the public by lying about the health risks of smoking. Shutting down the right-wing rabbit hole is possible: First, follow the money 2023-06-30T04:00:00Z Householder and lobbyist Matt Borges, a former chair of the Ohio Republican Party, were both convicted in April of a single racketeering charge each, after a six-week trial. Ex-GOP Ohio House speaker sentenced to 20 years for role in $60M bribery scheme; appeal expected 2023-06-29T04:00:00Z On Thursday, the former Republican speaker of the Ohio House of Representatives, Larry L. Householder, will be sentenced in federal court in Cincinnati for violating racketeering and bribery laws. Former Ohio House Speaker Awaits Sentence on $60 Million Bribery Scheme 2023-06-29T04:00:00Z “Shein has grown rich by committing individual infringements over and over again, as part of a long and continuous pattern of racketeering, which shows no sign of abating,” the filing says. Lawsuit against fast fashion retailer Shein claims RICO violations 2023-07-14T04:00:00Z Describing him as “the silent partner,” a federal agent testified at a racketeering trial that Braulio Castellanos’ name was rarely mentioned on wiretaps, but “we knew he was there.” A terminally ill prisoner didn't want his gang to die with him. So he wrote 2023-06-22T04:00:00Z But they finally got Al Capone for federal income tax evasion, not for murder, racketeering, or Volstead Act violations, so sometimes you have to pick the clear-cut legal case to put away a career criminal. Indicted but not injured: Experts agree that "Trump could win from jail" 2023-06-22T04:00:00Z Kenneth F. McCallion is a former Justice Department prosecutor who also worked for the New York State Attorney General's office as a prosecutor on Trump racketeering cases. "This was his campaign plan": Trump has flipped the stolen documents case into "a farce" 2023-06-20T04:00:00Z The 15 counts included sex trafficking, racketeering and forced labor. 'Stolen Youth' chronicles a years-long reign of abuse of young people by a cult leader 2023-06-19T04:00:00Z The next year, he was sentenced to 51 months in prison after pleading guilty in a racketeering case involving DeCavalcante gangsters, prosecutors say. One last job? 60-somethings with mob ties charged in jewel heists 2023-06-10T04:00:00Z Legal experts say that Trump and others appear to be at “substantial risk” of prosecution for violating a number Georgia statutes, including the state’s racketeering law. Where the other investigations against Trump stand 2023-06-08T04:00:00Z Legal experts say that Mr. Trump and others appear to be at “substantial risk” of prosecution for violating a number Georgia statutes, including the state’s racketeering law. Here’s Where the Other Investigations Against Trump Stand 2023-06-08T04:00:00Z He was also indicted and charged by a U.S. federal grand jury with international racketeering conspiracy involving drug trafficking and money laundering. US announces reward for information on Swedish national charged with drug trafficking 2023-06-07T04:00:00Z The inquiry's expansion is a sign that "prosecutors may be building a sprawling case under Georgia's racketeering laws," the outlet reported. Georgia probe expands after Trump handed DA “new piece of evidence and tied a bow on it”: report 2023-06-02T04:00:00Z The Georgia case could involve multiple defendants and could focus on racketeering charges over a scheme to undermine the election. The Three Other Trump Investigations 2023-06-02T04:00:00Z A federal jury has found two members of the Hells Angels biker gang guilty for crimes related to racketeering and a murder plot, prosecutors announced. Two Hells Angels members convicted of planning a murder, racketeering 2023-05-21T04:00:00Z Firtash rose to become a wealthy and influential businessman in Ukraine but has been indicted in the United States on bribery and racketeering charges. Ukrainian security agency suspects tycoon Firtash of embezzlement 2023-05-15T04:00:00Z Renzi was sentenced in 2013 to prison after a federal jury convicted him of extortion, bribery, insurance fraud, money laundering and racketeering, according to the Justice Department. Santos isn’t the first member of Congress indicted. Here’s how others ended up 2023-05-11T04:00:00Z —Rep. James Traficant, D-Ohio, was expelled in 2002, three months after he was found guilty of 10 federal charges, including racketeering, bribery and fraud for taking bribes and kickbacks from businessmen and his own staff. Expel George Santos? GOP leaders aren’t ready to take that step 2023-05-10T04:00:00Z Mr. Gillen specializes in cases involving racketeering, which is among the charges being weighed by Fani T. Willis, the district attorney of Fulton County, Ga. Most Fake Trump Electors Have Taken Immunity Deals in Georgia Case 2023-05-05T04:00:00Z “The defendants now will be sentenced for their conduct and face the consequences of their violent racketeering activities.” Two Hells Angels members convicted of planning a murder, racketeering 2023-05-21T04:00:00Z The DIA said it also makes money from illegal waste trafficking, racketeering and loan sharking, typically offering credit to struggling businesses and then gradually taking over control of them. Factbox: The 'Ndrangheta: Italy's most powerful mafia group 2023-05-03T04:00:00Z Nygard was first arrested in Winnipeg in 2020 under the Extradition Act after he was charged with nine counts in New York, including sex trafficking and racketeering charges. Nygard’s lawyer asks Canada court to reconsider extradition 2023-04-26T04:00:00Z Michael Warren was convicted in 1994 of grand theft, racketeering and odometer tampering. Florida’s killer clown case finally ends with plea deal 2023-04-25T04:00:00Z He will serve all but one of those simultaneously with a separate 30-year sentence on racketeering and sex trafficking convictions in New York. Singer R. Kelly moved to North Carolina prison from Chicago 2023-04-24T04:00:00Z CNN also reported that Willis' office is considering a potential racketeering case against multiple defendants. "A series of crimes": Ex-prosecutor says new Trump election texts "more damning" than Georgia call 2023-04-24T04:00:00Z Ms. Willis has extensive experience with racketeering cases, including a case she won involving a group of public-school educators accused of altering students’ standardized tests. Georgia Looms Next After Trump’s Indictment in New York 2023-04-08T04:00:00Z Greenspan also argued the racketeering charge shouldn’t be considered because Canada does not have a comparable offense. Nygard’s lawyer asks Canada court to reconsider extradition 2023-04-26T04:00:00Z The charges could include attempted election fraud and racketeering related to Trump’s involvement in a plan to recruit fake presidential electors. Donald Trump Prepares to Surrender 2023-04-04T04:00:00Z On Friday, lawyers representing Mr. Musk had asked a judge to dismiss a multibillion-dollar racketeering lawsuit that accused the billionaire and Tesla, his electric car company, of manipulating the cryptocurrency’s price with his tweets. Twitter Users Are Still Waiting for a Check-Mark Reckoning 2023-04-03T04:00:00Z Charges in this case could include conspiracy to commit election fraud, racketeering and pressuring and/or threatening public officials. Yes, Donald Trump has committed many crimes — but that's not why he faces prosecution 2023-03-31T04:00:00Z Her office is currently pursuing racketeering charges against two gangs connected to the hip-hop world, including one led by the Atlanta rapper Jeffery Williams, who performs as Young Thug. Georgia Looms Next After Trump’s Indictment in New York 2023-04-08T04:00:00Z Huizar pleaded guilty in January to charges of racketeering and tax evasion, admitting that he extorted at least $1.5 million in bribes from real estate developers. Ridley-Thomas' felony convictions dictate his removal from L.A. City Council 2023-03-30T04:00:00Z And prosecutors in Atlanta are apparently considering racketeering charges against the former president in connection with reported attempts to overturn the 2020 election in Georgia. How Trump's own lawyer may have cooked his goose in Mar-a-Lago documents case 2023-03-28T04:00:00Z And they might take some heat off DA Fani Willis, at least in the short term, in assembling what could be a complicated conspiracy or racketeering case involving more than a dozen players. What Trump’s expected indictment in New York means for Georgia inquiry 2023-03-27T04:00:00Z But they say other killings were carried out by Shiites against Shiites, as rival militias and their tribal and political allies that control the province struggle over influence and lucrative racketeering networks. Spiking violence strains sectarian ties in Iraqi province 2023-03-25T04:00:00Z “I think jurors are very, very intelligent,” Ms. Willis said at a news conference in August, in which she announced a racketeering case against a third Atlanta-area gang known as Drug Rich. Georgia Looms Next After Trump’s Indictment in New York 2023-04-08T04:00:00Z Willis appears to be building a case that could target multiple defendants with charges of conspiracy to commit election fraud, or charges related to racketeering, according to The New York Times. "Baseless": Legal experts say Trump's bid to avoid Georgia indictment is "completely without merit" 2023-03-21T04:00:00Z In January, Huizar pleaded guilty to racketeering and tax evasion, admitting that he shook down real estate developers for more than $1.5 million in bribes on downtown building projects. Former L.A. deputy mayor seeks mistrial in City Hall corruption case 2023-03-16T04:00:00Z Yesterday, a federal jury largely affirmed those allegations, finding Householder and ex-Ohio Republican Party chair Matt Borges guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Ohio politicians found guilty in $60 million utilities bribery scandal 2023-03-15T04:00:00Z The same federal jury convicted Saipov in January of 28 charges including murder in aid of racketeering and supporting a terrorist organization. Divided jury means no death penalty for NYC bike path killer 2023-03-13T04:00:00Z Householder, 63, and Borges, 50, could spend up to 20 years in prison for their racketeering conspiracy convictions. What’s next in Ohio corruption probe after guilty verdicts? 2023-03-14T04:00:00Z "The bigger question is when, whether the DA will attempt to use racketeering statute, and who else might be swept into a broad conspiracy charge." "Baseless": Legal experts say Trump's bid to avoid Georgia indictment is "completely without merit" 2023-03-21T04:00:00Z But that success quickly soured into scandal, and Mr. Ito stepped down in 1992 in response to accusations that Ito-Yokado had paid off Japanese racketeers who had threatened to disrupt its annual meetings. Masatoshi Ito, 98, the King of Convenience Stores in Japan, Dies 2023-03-13T04:00:00Z Ms. Willis has also, according to interviews and court records, weighed the possibility of bringing racketeering charges, which could be broadly applied. Little-Known Lawyer, a Trump Ally, Draws Scrutiny in Georgia 2023-03-12T05:00:00Z He pleaded guilty to racketeering conspiracy and other charges. Split verdict for ex-Fox execs in soccer rights bribe case 2023-03-09T05:00:00Z Republican Ohio Attorney General Dave Yost asked a Franklin County judge last week to lift the stay on discovery in the state’s separate civil racketeering case. What’s next in Ohio corruption probe after guilty verdicts? 2023-03-14T04:00:00Z Among the potential crimes it looked into were the solicitation of election fraud, making false statements to government officials, and racketeering. Donald Trump: His four biggest legal problems 2023-03-10T05:00:00Z The City Council suspended Huizar — who later pleaded guilty to racketeering and tax evasion charges — and some community members called for De León to take office sooner than scheduled. Inside the financial ties between a controversial housing nonprofit and Kevin de León 2023-03-10T05:00:00Z Householder and Borges were convicted of participating in the racketeering conspiracy, the Justice Department said in a statement on Thursday. Former Ohio House speaker Householder convicted over $60 mln bribery plot 2023-03-10T05:00:00Z A jury in Cincinnati found the two guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Ex-GOP Ohio speaker, lobbyist guilty in $60M bribery scheme 2023-03-09T05:00:00Z A jury in Cincinnati found the two guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering, after about 9 1/2 half hours of deliberations over two days. Former Ohio House speaker convicted in $60M bribery scheme 2023-03-09T05:00:00Z Householder and Borges, 50, a lobbyist and former state GOP chair, are charged with conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Jurors hear final statements in Householder bribery trial 2023-03-06T05:00:00Z Ms. Willis has said she is considering building a racketeering or conspiracy case. As Trump Inquiry Continues, Republicans Seek Oversight of Georgia Prosecutors 2023-03-05T05:00:00Z The racketeering conspiracy as charged in this case is punishable by up to 20 years in prison. Former Ohio House speaker Householder convicted over $60 mln bribery plot 2023-03-10T05:00:00Z “In my opinion, it follows from the documents, which are in the hands of the judicial police, that Mr. Hakimi has, in this case, been the subject of a racketeering attempt,” she added. Top Moroccan soccer player charged with rape in France 2023-03-03T05:00:00Z Burzaco, who headed an Argentinian marketing firm, has already pleaded guilty to racketeering conspiracy and other charges. U.S. jury poised to weigh international soccer’s ugly side 2023-03-03T05:00:00Z The player's lawyer said Hakimi was the victim of "attempted racketeering". PSG's Hakimi facing criminal investigation 2023-03-03T05:00:00Z Colin also said that some elements collected by the judicial police show, according to her, that Hakimi “in this case has been subjected to a racketeering attempt.” French prosecutors indict PSG’s Hakimi on rape allegation 2023-03-03T05:00:00Z The government charged the 13 with racketeering conspiracy, conspiracy to provide support to terrorists, and narco-terrorism conspiracy. MS-13 expanding to Mexico to control migrant-smuggling, feds say 2023-03-02T05:00:00Z Wayne Jenkins, who led the Gun Trace Task Force, was sentenced to 25 years in prison after pleading guilty to charges including racketeering, robbery and falsifying records. Baltimore to pay $6M in latest police misconduct settlement 2023-03-01T05:00:00Z Supreme Court in the clash, ultimately winning a 2006 decision in which the court held that the protests couldn't be barred under extortion or racketeering statutes. How an anti-abortion law firm teamed up with a disgraced Kansas attorney to dispute 2020 election 2023-03-01T05:00:00Z The charges against the suspects are laid out in a 144-page indictment and include racketeering, bribery, money laundering and tax evasion. Fishrot: The corruption scandal entwining Namibia and Iceland 2023-02-26T05:00:00Z New York prosecutors pursued racketeering charges to broaden the scope of evidence that could be brought forward against Kelly. R. Kelly gets 20 years in second federal trial but largely avoids extra prison time 2023-02-23T05:00:00Z The charges in Thursday’s indictment include racketeering, conspiracy to provide material support to terrorists and narco-terrorism conspiracy. U.S. Unseals Terrorism Charges Against Men Identified as MS-13 Leaders 2023-02-23T05:00:00Z Department of Justice in the Eastern District of New York details charges against 13 defendants including racketeering conspiracy, conspiracy to provide or conceal material support to terrorists and narco-terrorism conspiracy. Justice Department indicts 13 alleged leaders of MS-13 gang 2023-02-23T05:00:00Z A federal judge in Chicago said Kelly, 56, must serve one year in prison after his sentence from the New York racketeering case is done. R. Kelly's new 20-year sentence adds only one year to existing 30-year term 2023-02-23T05:00:00Z Kelly was jailed in June 2022 for three decades for sex trafficking and racketeering after a trial in New York. R. Kelly gets extra prison time after latest sex abuse conviction 2023-02-23T05:00:00Z In addition to racketeering, he was found guilty of violating the Mann Act, a law created to curb sex trafficking across state lines. R. Kelly gets 20 years in second federal trial but largely avoids extra prison time 2023-02-23T05:00:00Z Ms. Willis’s office has said it is considering everything from conspiracy and racketeering to narrower charges, such as criminal solicitation to commit election fraud. Here’s the Status of the Four Criminal Investigations Into Donald Trump 2023-02-22T05:00:00Z He is already serving 30 years for his 2021 racketeering and sex trafficking convictions in New York. Could R. Kelly essentially get a ‘life’ prison sentence? 2023-02-22T05:00:00Z Huizar, who has admitted taking more than $1.5 million in bribes, implicated Chan when he pleaded guilty last month to racketeering and tax evasion, but the former councilman is not expected to testify. Ex-deputy mayor accused of taking bribes as L.A. City Hall graft trial opens 2023-02-21T05:00:00Z The jury must decide whether Householder, 63, and Borges, 50, are guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Ohio ex-speaker ill, corruption trial pauses after big week 2023-02-17T05:00:00Z The Chicago verdict came months after a federal judge in New York sentenced Kelly to 30 years in prison for racketeering and sex trafficking. US prosecutors ask for 25 more years in prison for R. Kelly 2023-02-16T05:00:00Z To assist with the Trump investigation, Willis retained private Atlanta lawyer John Floyd, who wrote a guide on prosecuting state racketeering charges and worked with Willis on the teacher case. Who is Fani Willis, the 'pit bull' prosecutor weighing Trump charges? 2023-02-15T05:00:00Z The House voted overwhelmingly to expel the former Mahoning County sheriff on July 24, 2002, three months after a federal jury in Cleveland convicted Traficant on 10 counts of racketeering, bribery and tax evasion. Only 5 House members have ever been expelled. Here’s who they were. 2023-02-10T05:00:00Z So is Richard B. Mazer, who represents Victor Skates, an alleged Norteño gang member in California who is facing charges in connection with racketeering and a dozen killings over a two-year period in the mid-2010s. Justice Department standards on federal death penalty called confusing 2023-02-11T05:00:00Z A Chicago law firm filed a racketeering lawsuit last year alleging that Girardi and his associates essentially ran a Ponzi scheme, siphoning off $100 million from their clients, attorneys they worked with and others. Onetime high-flying lawyer Girardi indicted on client theft 2023-02-01T05:00:00Z Kelly, whose full name is Robert Sylvester Kelly, was convicted of sex trafficking and racketeering by a New York federal court in 2021, and later sentenced to 30 years in prison. R. Kelly sex abuse charges dropped in Chicago, as he may ‘never’ leave prison 2023-01-31T05:00:00Z Georgia's racketeering law is more far-reaching than its federal counterpart, enabling charges against "corrupt organizations" if the prosecution can show they engaged in a pattern of criminal activity including two or more separate offenses. Who is Fani Willis, the 'pit bull' prosecutor weighing Trump charges? 2023-02-15T05:00:00Z Each faces a single charge of racketeering that carries a punishment of up to 20 years in prison, if convicted. Ex-Ohio speaker’s lawyer questions ‘vibes,’ judge’s fitness 2023-01-31T05:00:00Z Kelly, 56, was convicted in 2021 on racketeering and sex trafficking charges, and sentenced to 30 years in prison. Chicago prosecutor will drop sexual abuse charges against Kelly 2023-01-31T05:00:00Z “Indeed, the Girardi Keese firm operated what we now know was the largest criminal racketeering enterprise in the history of plaintiffs’ law.” Onetime high-flying lawyer Girardi indicted on client theft 2023-02-01T05:00:00Z Authorities said he had been investigated for money laundering and had been accused of threatening business rivals, illegally wiretapping a government official and taking part in extortion and racketeering. How an oligarch may have recruited the FBI agent who investigated him 2023-01-29T05:00:00Z In the teachers case, a jury convicted 11 of 12 defendants who went to trial in 2015 of racketeering and conspiracy. Who is Fani Willis, the 'pit bull' prosecutor weighing Trump charges? 2023-02-15T05:00:00Z The dozen jurors deliberated for about seven hours over two days before convicting Sapoiv, 34, of crimes including murder in aid of racketeering and supporting a foreign terrorist organization. NYC bike path killer convicted, could face the death penalty 2023-01-26T05:00:00Z Householder, 63, a Republican, and lobbyist Matt Borges, 50, a former chair of the Ohio Republican Party, are charged with conspiracy to participate in a $60 million racketeering enterprise involving bribery and money laundering. Juror’s COVID halts ex-Ohio House speaker’s corruption trial 2023-01-26T05:00:00Z Chunn was previously convicted in a Texas federal court of racketeering conspiracy and sentenced to life in prison for separate crimes. ‘Aryan Circle’ members imprisoned for trying to kill inmate 2023-01-25T05:00:00Z But they say he should be acquitted of a racketeering charge because prosecutors were wrong to claim that he carried out the attack so that the Islamic State group would let him become a member. Prosecutor: After killing 8 on bike path, motorist was happy 2023-01-24T05:00:00Z He was convicted in 2001 in a racketeering case and served about 10 years in federal prison. Ex-Philly mobster says Trump didn’t know him when they posed for golf photo 2023-01-23T05:00:00Z One of the biggest questions is whether Ms. Willis will bring charges of racketeering, which she has used aggressively before and which are used to combat organized crime and other “enterprises” engaged in criminal conduct. Central Question as Georgia Inquiry Wraps: Will Trump Face Criminal Charges? 2023-01-23T05:00:00Z A jury selected in Cincinnati must now decide whether Householder, 63, and Borges, 50, are guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Bribery trial of ex-Ohio House speaker to begin in earnest 2023-01-23T05:00:00Z A federal jury found Andre Davis, 37, of Baltimore, guilty of participating in a racketeering conspiracy at the Chesapeake Detention Facility since at least 2016, according to the Office of the U.S. Former Baltimore prison guard guilty of taking bribes in smuggling scheme 2023-01-22T05:00:00Z And that, he added, means Saipov is not guilty of racketeering. Prosecutor: After killing 8 on bike path, motorist was happy 2023-01-24T05:00:00Z An alleged bribe for bailout, it was described by the prosecuting U.S. attorney in 2021 as the state’s largest racketeering conspiracy in history. Opinion | Dark money made Ohio’s energy policies among the most backward 2023-01-21T05:00:00Z She is a law-and-order prosecutor who is simultaneously conducting an ambitious racketeering prosecution of a number of Atlanta rappers over what her office says is gang-related criminal activity. Central Question as Georgia Inquiry Wraps: Will Trump Face Criminal Charges? 2023-01-23T05:00:00Z Ray was convicted in April on 15 counts, including racketeering, sex trafficking and forced labor. Former New York college cult leader sentenced to 60 years in prison 2023-01-20T05:00:00Z Davis faces up to 20 years in prison for his role in the racketeering conspiracy. Former Baltimore prison guard guilty of taking bribes in smuggling scheme 2023-01-22T05:00:00Z But Ray’s dark side soon emerged, according to testimony in a trial last year that ended with his conviction on extortion, sex trafficking, racketeering conspiracy and other charges. Ringleader of sex cult at Sarah Lawrence College gets 60-year sentence 2023-01-20T05:00:00Z Meanwhile, Gunna was released from custody in mid-December after entering a negotiated plea deal on a racketeering conspiracy charge. Young Thug, embroiled in RICO case, adds to legal woes with courtroom 'drug exchange' 2023-01-20T05:00:00Z Ray was convicted at trial last April of charges including racketeering, conspiracy, forced labor and sex trafficking. Ex-convict who abused college women gets 60 years in prison 2023-01-20T05:00:00Z The conspiracy-minded racketeering suit was filed with hyperbole and exaggerations, and made claims easily shown to be false. Judge Orders Trump and Lawyer to Pay Nearly $1 Million for Bogus Suit 2023-01-19T05:00:00Z The last major defendant in the scandal to faces charges is former Deputy Mayor Raymond Chan, whose racketeering trial is scheduled to start next month. Former L.A. Councilmember Jose Huizar agrees to plead guilty in corruption case 2023-01-19T05:00:00Z Those claims are on hold until the criminal case is decided, as are the state’s racketeering lawsuit against FirstEnergy, Householder and others, and four related regulatory inquiries against FirstEnergy at the utilities commission. Ohio House ex-speaker’s trial in $60M bribery probe to begin 2023-01-18T05:00:00Z Banerjee was arrested for racketeering, conspiracy and murder for hire among other charges. Steve Banerjee's Chippendales: The maverick Indian who became a US strip club king 2023-01-18T05:00:00Z Sanchez pleaded guilty in 2019 to a charge of interstate and foreign travel or transportation in aid of racketeering enterprises. Woman alleges Fairfax police chief, officers paid for sexual acts 2023-01-14T05:00:00Z A grand jury indicted Patrick Johnson on a charge of murder in aid of racketeering. Man charged in gang-related killing of Chicago girl in 2016 2023-01-13T05:00:00Z He was convicted on 15 counts, including racketeering, conspiracy, forced labor, sex trafficking and obstruction of justice. Prosecutors seek life term for man who abused college women 2023-01-13T05:00:00Z A jury to be selected Friday in Cincinnati now must decide whether Householder, 63, and Borges, 50, are guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Ohio House ex-speaker’s trial in $60M bribery probe to begin 2023-01-18T05:00:00Z Some 600 people have so far been summoned for the trial of the Grammy-winning artist Young Thug, who is accused of using his YSL music label for racketeering and gang conspiracy. Young Thug trial: Essay-writing punishment for woman who skipped jury duty 2023-01-12T05:00:00Z He has also been charged with murder in aid of racketeering activity, assault with a dangerous weapon and attempted murder. New York truck attack trial opens with depiction of ‘destruction and horror’ 2023-01-09T05:00:00Z Willis previously informed state officials that her office would probe potential violations of Georgia law including criminal solicitation to commit election fraud, intentional interference with the performance of election duties, conspiracy and racketeering. Legal expert: Fulton DA Fani Willis "gearing up to indict" Trump after grand jury probe concludes 2023-01-09T05:00:00Z The August indictment accuses Young Thug of racketeering conspiracy and participation in criminal street gang activity, as well as drug and gun charges. Rapper Young Thug to go to trial in gang, racketeering case 2023-01-07T05:00:00Z The last time that happened was in 2002 when James Traficant was expelled after being convicted of conspiracy to commit bribery, obstruction of justice, filing false tax returns and racketeering. N.Y. Republicans brainstorm replacements for disgraced Rep.-elect George Santos 2023-01-06T05:00:00Z In March 2019, Singer pleaded guilty to conspiracy to commit racketeering, conspiracy to commit money laundering, obstruction of justice and conspiracy to defraud the United States. Rick Singer, at center of college admission scandal, sentenced to 3½ years in prison 2023-01-04T05:00:00Z He became a government informant after prosecutors began investigating his scheme in 2018 and pleaded guilty in 2019 to racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the United States and obstruction of justice. Rick Singer, Mastermind of Varsity Blues Scandal, Is Sentenced to 3½ Years in Prison 2023-01-04T05:00:00Z On the same day Singer pleaded guilty in 2019, prosecutors charged dozens of parents, coaches and test administrators with crimes ranging from racketeering to fraud to money laundering. Mastermind of college admissions scam sentenced to three years, six months in prison 2023-01-04T05:00:00Z Singer pleaded guilty in 2019 - on the same day the massive case became public - to charges including racketeering conspiracy and money laundering conspiracy. ‘Varsity Blues’ mastermind faces sentencing for college scam 2023-01-04T05:00:00Z Singer pleaded guilty in 2019 — on the same day the massive case became public — to charges including racketeering conspiracy and money laundering conspiracy. ‘Varsity Blues’ mastermind faces sentencing for college scam 2023-01-03T05:00:00Z Earlier this year, Kelly was sentenced to 30 years in prison where a jury in New York found him guilty of racketeering and sex trafficking. New this week: ‘The Pale Blue Eye,’ Iggy Pop and ‘The Menu’ 2023-01-02T05:00:00Z The last member to be expelled was Rep. Jim Traficant, who was voted out of the House in 2002 following his conviction on 10 felony counts including bribery, tax evasion and racketeering. Home of the whoppers: D.C. politicos’ long history of tall tales, embellishments, flat-out lies 2022-12-29T05:00:00Z William “Rick” Singer, 62, who pleaded guilty in March 2019 to charges including racketeering conspiracy and money laundering conspiracy, is scheduled to be sentenced Jan. 4 in U.S. College scandal middleman blames ‘winning at all costs’ 2022-12-29T05:00:00Z The lawsuit cited civil racketeering claims that the territory’s attorney general, Denise N. George, filed in 2020 against Mr. Epstein’s estate. U.S. Virgin Islands Sues JPMorgan Over Epstein Sex-Trafficking Scheme 2022-12-28T05:00:00Z That effort ended in 1995, when the federal authorities indicted the three men on racketeering and extortion charges; murder charges were added later. Frank Salemme, One-Time Head of the New England Mafia, Dies at 89 2022-12-21T05:00:00Z In a motion to dismiss, lawyers for Varsity Spirit said the arguments around racketeering and other counts amount to “spurious claims” that fail to meet the legal basis necessary for the lawsuit to proceed. Cheer groups move to dismiss abuse case, racketeering claims 2022-12-20T05:00:00Z Kelly, meanwhile, was sentenced in June to 30 years in prison in his sex trafficking and racketeering case. R. Kelly manager gets a year in prison for theater threat 2022-12-19T05:00:00Z The leader of a Maryland branch of the international MS-13 gang was convicted Friday by a federal jury on racketeering and murder charges along with two other members, the U.S. Three MS-13 gang members convicted of murder in pursuit of a racketeering conspiracy in Maryland 2022-12-17T05:00:00Z Philadelphia mafia underboss Steven Mazzone was sentenced Thursday to five years in prison for conspiring to participate in a racketeering enterprise. Underboss of Philadelphia mafia sentenced to 5 years for leading racketeering conspiracy 2022-12-16T05:00:00Z Atlanta rapper Gunna was released from jail Wednesday after pleading guilty to a racketeering charge, though he maintains his innocence, according to his lawyer. Atlanta rapper Gunna released from jail after plea 2022-12-14T05:00:00Z “The second part of the case invokes racketeering and conspiracy theories, embellished by sweeping conclusory allegations and impermissible group pleading devices, to reach parties with no involvement in the underlying abuse.” Cheer groups move to dismiss abuse case, racketeering claims 2022-12-20T05:00:00Z Kelly, imprisoned at the Metropolitan Correctional Center in Chicago, is serving a 30-year sentence after being convicted in fall 2021 of sex trafficking and racketeering in a New York federal court. R. Kelly's team told police in February hundreds of master recordings were missing 2022-12-15T05:00:00Z Rapper Gunna, arrested last month on a racketeering charge, said in a message on social media that 2022 has been one of the best years of his life. Rapper Gunna out of jail after pleading guilty to racketeering conspiracy charge 2022-12-14T05:00:00Z In 2000, Mazzone was convicted of conspiracy to commit racketeering and illegal sports bookmaking after he was caught on tape discussing an extortion in which one of the victims was shot and injured. Underboss of Philadelphia mafia sentenced to 5 years for leading racketeering conspiracy 2022-12-16T05:00:00Z Mr. Rapp, the prosecutor, said that Mr. Bout’s conviction had been a little like that of Al Capone, the Chicago mobster who was eventually jailed for tax evasion — not murder or bootlegging or racketeering. In Liberia and Across Africa, Viktor Bout’s Bloody Legacy Is Still Felt 2022-12-14T05:00:00Z The agreement settles the terms of a 1999 racketeering lawsuit filed by the U.S. government against tobacco companies, including Reynolds. Supreme Court Refuses to Block California’s Ban on Flavored Tobacco 2022-12-12T05:00:00Z The specific charges for which Peterson was convicted are “engaging in a racketeering conspiracy, murder in aid of racketeering, and narcotics trafficking conspiracy involving over one kilogram of heroin,” according to the U.S. Detroit street gang leader faces mandatory life sentence on murder, racketeering charges 2022-12-10T05:00:00Z Justice Department's most aggressive to date targeting spoofing, charging the four defendants with violating the racketeering statute, a law enacted in 1970 to take down the mafia. Ex-JPMorgan, Credit Suisse trader convicted at U.S. spoofing trial 2022-12-09T05:00:00Z Chunn was convicted in November 2021 by a jury in the Eastern District of Texas of racketeering conspiracy for an attempted murder he ordered relating to a violent stabbing, officials said. White supremacy gang members sentenced to decades in prison 2022-12-08T05:00:00Z Huizar’s case, which covers a sprawling series of racketeering and bribery charges, heads to trial next year. L.A. City Council votes to reinstate salary of indicted colleague Mark Ridley-Thomas 2022-12-07T05:00:00Z They made a wide range of claims, from racketeering to fraud and unjust enrichment. Juul Agrees to Settle Thousands of Vaping Lawsuits 2022-12-06T05:00:00Z Both were convicted of fraud, racketeering and other crimes but acquitted of second-degree murder under under the federal racketeering law. Top exec at pharmacy in deadly meningitis outbreak sentenced 2022-12-02T05:00:00Z Prosecutors then dropped racketeering and conspiracy charges against Jordan. Ex-JPMorgan, Credit Suisse trader convicted at U.S. spoofing trial 2022-12-09T05:00:00Z In October of this year, he was convicted by a jury in the Southern District of Mississippi on charges of violent crime in aid of racketeering attempted murder. White supremacy gang members sentenced to decades in prison 2022-12-08T05:00:00Z Ms. George, whose office filed a civil racketeering lawsuit against Mr. Epstein’s estate in January 2020, had argued that the U.S. territory was deceived into granting lucrative tax benefits to Mr. Epstein’s Southern Trust Company. Epstein Estate Agrees to Pay More Than $105 Million to U.S. Virgin Islands 2022-11-30T05:00:00Z His appearance was a victory for Fani T. Willis, the district attorney in Fulton County, who is leading the investigation and has indicated that it could result in a multidefendant racketeering or conspiracy case. After Court Fight, Lindsey Graham Appears Before Atlanta Grand Jury 2022-11-22T05:00:00Z Joseph is a former president of the American College of Trial Lawyers who has written about racketeering law and rules of evidence. FTX founder's remarks pose challenge for his lawyers 2022-11-18T05:00:00Z Kelly was ultimately convicted of sex trafficking and racketeering and sentenced to 30 years in prison. R. Kelly's ex-manager jailed for stalking abuse victim 2022-11-18T05:00:00Z Farkas, 52, of Baton Rouge, Louisiana, was convicted by a jury in the Eastern District of Kentucky in August, also on charges of violent crime in aid of racketeering attempted murder. White supremacy gang members sentenced to decades in prison 2022-12-08T05:00:00Z Young Thug and Gunna both received nominations despite being currently locked up in a racketeering criminal case. Beyonce ties Grammy record after leading nominations with 9 2022-11-15T05:00:00Z In the racketeering case, Judge Middlebrooks, who was appointed by President Bill Clinton, wrote, Mr. Trump put forward “political grievances masquerading as legal claims.” Judge Fines Trump Lawyers in Clinton Conspiracy Suit Tossed in September 2022-11-10T05:00:00Z Singer has pleaded guilty to several charges including racketeering conspiracy and is scheduled to be sentenced on Jan. 4. Ex-Yale coach gets 5 months in admissions bribery scandal 2022-11-09T05:00:00Z The Fulton County district attorney, Fani T. Willis, has indicated that her investigation into efforts to overturn Mr. Trump’s defeat in Georgia could result in a multidefendant racketeering or conspiracy case. Inquiry Scrutinizes Trump Allies’ False Claims About Election Worker 2022-11-01T04:00:00Z The suit was filed in March under the civil version of a racketeering law normally used against organized crime. Hillary Clinton seeks sanctions on Trump over failed conspiracy suit 2022-10-31T04:00:00Z According to the same statement, “Barrio Azteca is a transnational criminal organization engaged in, among other things, money laundering, racketeering, and drug-related activities in El Paso, Texas, among other places.” Pair receives life for killing US consulate worker, 2 others 2022-10-24T04:00:00Z Ms. Willis, a Democrat, has said that she is looking into the possibility of a broad racketeering or conspiracy case with multiple defendants. Senator Graham Asks Supreme Court to Spare Him From Testifying in Georgia 2022-10-21T04:00:00Z The Georgia investigation is being led by Ms. Willis, a Democrat who has said that she is looking into the possibility of a broad, multidefendant racketeering or conspiracy case. Lindsey Graham Must Testify in Georgia Elections Inquiry, Court Rules 2022-10-20T04:00:00Z Mr. Civiletti was known for prosecuting racketeers, public corruption, white-collar crime and drug trafficking. Benjamin Civiletti, 87, Attorney General in Iran Hostage Crisis, Dies 2022-10-17T04:00:00Z You have to prove there's a pattern of racketeering activity. "They are going to convict very quickly": Glenn Kirschner on the trial of Donald J. Trump 2022-10-17T04:00:00Z Cox is among 10 people who were recently indicted on racketeering charges. Battle rapper Tsu Surf facing federal racketeering charges 2022-10-14T04:00:00Z The Mongols motorcycle club will not get a second chance to clear itself of federal racketeering charges after a judge denied its request for a new trial last week. Mongols biker club is denied new racketeering trial after claims its leader was informant 2022-10-11T04:00:00Z The man told Davis he had an arrest warrant for racketeering for him from Virginia. Cops: Fake 911 call helped unravel Vermont murder for hire 2022-10-05T04:00:00Z In a lawsuit filed Wednesday in state Superior Court in Middlesex County, Antar accuses the defendants of fraud, racketeering and other transgressions. Suit: MGM paid problem gambler to not report online glitches 2022-09-29T04:00:00Z Ms. Willis is weighing potential conspiracy and racketeering charges in the investigation, among others, documents have shown. Trump Lawyer Boris Epshteyn Appears Before Atlanta Grand Jury 2022-09-29T04:00:00Z “We never have that information publicized,” replied New, who has since pleaded guilty to 13 felony counts of bribery, fraud and racketeering for her role in the welfare scheme. Granderson: The accusations against Brett Favre are not just another NFL scandal 2022-09-29T04:00:00Z Three years after a federal jury convicted the Mongols of racketeering, a recording surfaced suggesting their leader had a secret relationship with the agent who led the investigation. Mongols biker club is denied new racketeering trial after claims its leader was informant 2022-10-11T04:00:00Z Earlier this year, Kelly was sentenced to 30 years in prison following a trial in New York where the jury found him guilty of racketeering and sex trafficking. Judge: R. Kelly to pay $300,000 to victim in sex crimes case 2022-09-28T04:00:00Z As a racketeer or mobster, Trump has always intermingled his legitimate affairs of business with the illegitimate affairs of organized crime. Prosecuting Boss Trump: Build a RICO case against his entire criminal empire 2022-09-27T04:00:00Z Prosecutors falsely accused the man of fraud, racketeering, conspiracy, drug trafficking and money laundering. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z He said victims are being held in maze-like compounds surrounded by high walls and barbed wire, with no contact with the outside world and sometimes subject to torture for failing to meet the racketeers' targets. Cambodian police raid alleged cybercrime trafficking compounds 2022-09-21T04:00:00Z McCallion is a former Justice Department prosecutor who also worked for the New York State Attorney General's office as a prosecutor on Trump racketeering cases. Former federal prosecutor: A "day of reckoning" is coming for Trump — but he's not going to jail 2022-09-19T04:00:00Z Ms. Willis appears to be building a possible case of conspiracy to commit election fraud or racketeering through a coordinated effort to undermine the election. The Story So Far: Where 6 Investigations Into Donald Trump Stand 2022-09-19T04:00:00Z After all, the racketeer in chief has literally engaged in decades of lawlessness and hundreds of potential violations spanning the years before, during and after his presidency. Prosecuting Boss Trump: Build a RICO case against his entire criminal empire 2022-09-27T04:00:00Z Mr. Villani faces charges of “racketeering in connection with participation in various criminal schemes, including illegal gambling, money laundering and attempted extortion.” Five charged with running online gambling outfit under umbrella of Lucchese Mafia organization 2022-09-15T04:00:00Z The arrangement prompted another cannabis businesses to file a lawsuit accusing Rukli of engaging in a conspiracy to secure an illegal monopoly and racketeering, including bribery and kickbacks. Legal pot spawned a wave of corruption, threats and secret financial deals for politicians 2022-09-15T04:00:00Z We were primarily investigating labor racketeering, involving unions that were dominated by various organized crime families, including the Teamsters and others. Former federal prosecutor: A "day of reckoning" is coming for Trump — but he's not going to jail 2022-09-19T04:00:00Z He is already serving a 30-year prison sentence on racketeering and sex trafficking charges. Your Thursday Briefing 2022-09-15T04:00:00Z Even folks who support Donald Trump might agree that the former president is a con artist, a master gaslighter and a shrewd racketeer. Prosecuting Boss Trump: Build a RICO case against his entire criminal empire 2022-09-27T04:00:00Z New York prosecutors chose to pursue racketeering charges, often involved in instances of organized criminal activity, as a means of broadening the scope of what could be presented to the jury as evidence. Chicago jury convicts R. Kelly of sex crimes, including child pornography 2022-09-14T04:00:00Z Last year the Bump n' Grind singer was convicted of sex trafficking and racketeering in New York. R. Kelly: Disgraced R&B star guilty of child abuse 2022-09-14T04:00:00Z That is really the informal definition of a racketeering conspiracy. Former federal prosecutor: A "day of reckoning" is coming for Trump — but he's not going to jail 2022-09-19T04:00:00Z The decision comes after a federal judge in New York sentenced Kelly to 30 years in prison in June for racketeering and sex trafficking. R. Kelly convicted on many counts, acquitted of trial fixing 2022-09-13T04:00:00Z Trump's lifetime as an outlaw and a racketeer may finally be coming to an end after more than four decades of eluding the criminal law. Prosecuting Boss Trump: Build a RICO case against his entire criminal empire 2022-09-27T04:00:00Z Kelly, 55, was sentenced in June to 30 years in prison during a separate federal trial in New York where he was convicted of racketeering and sex trafficking. Day 2 of jury deliberations at R. Kelly’s child porn trial 2022-09-13T04:00:00Z Kelly was sentenced in June to 30 years in prison after a separate federal trial in New York, where he was convicted of racketeering and sex trafficking. R. Kelly lawyer to deliver closing before jurors deliberate 2022-09-13T04:00:00Z There are the facts and evidence to support racketeering and conspiracy charges. Former federal prosecutor: A "day of reckoning" is coming for Trump — but he's not going to jail 2022-09-19T04:00:00Z Willis has indicated that she may pursue the range of election-meddling efforts in Georgia as a multi-defendant racketeering case, much as she has against Drug Rich and other street gangs. In Atlanta, a local prosecutor takes on murder, street gangs and a president 2022-09-12T04:00:00Z Ms. Willis has indicated that she may pursue the range of election-meddling efforts in Georgia as a multi-defendant racketeering case, much as she has against Drug Rich and other street gangs. In Atlanta, a Local Prosecutor Takes on Murder, Street Gangs and a President 2022-09-12T04:00:00Z Mr. Ray was convicted in April on more than a dozen offenses, including extortion, sex trafficking and racketeering conspiracy. Sex-Cult Leader’s ‘Trusted Lieutenant’ Pleads Guilty to Conspiracy 2022-09-07T04:00:00Z Ms. Willis has said she is considering bringing a racketeering or conspiracy case that could involve a number of defendants who were involved in myriad efforts to help Trump overturn his loss in the state. Video Raises Concerns About Election Data Breach in Georgia County 2022-09-06T04:00:00Z The Georgia investigation is being led by District Attorney Fani T. Willis of Fulton County, a Democrat who has said she was looking into the possibility of a broad, multi-defendant racketeering or conspiracy case. Judge Says Lindsey Graham Can Be Questioned About Election Activity 2022-09-01T04:00:00Z Willis, the district attorney for Fulton County, Georgia, had called the news conference to talk about a street gang known as Drug Rich, whose members had just been indicted in a sprawling racketeering case. In Atlanta, a local prosecutor takes on murder, street gangs and a president 2022-09-12T04:00:00Z Ms. Willis, the district attorney for Fulton County, Ga., had called the news conference to talk about a street gang known as Drug Rich, whose members had just been indicted in a sprawling racketeering case. In Atlanta, a Local Prosecutor Takes on Murder, Street Gangs and a President 2022-09-12T04:00:00Z A New York federal judge sentenced the Kelly in June to 30 years in prison for convictions on racketeering and sex trafficking charges. R. Kelly tells judge he won’t testify at ongoing trial 2022-09-01T04:00:00Z Kelly, 55, didn’t testify at his earlier federal trial in New York, where a judge sentenced him in June to 30 years in prison for convictions on racketeering and sex trafficking charges. Prosecutors rest in R. Kelly’s trial-fixing, child porn case 2022-08-30T04:00:00Z Kelly, 55, didn’t testify at his earlier federal trial in New York, where a judge sentenced him in June to 30 years in prison for convictions on racketeering and sex trafficking charges. Prosecutors rest in R. Kelly’s trial-fixing, child porn case 2022-08-30T04:00:00Z The 220-count indictment was filed Aug. 22 and charges 26 people, most of whom are accused of violating Georgia’s anti-gang and racketeering laws. Atlanta prosecutor: Gang targeted celebrities, influencers 2022-08-29T04:00:00Z |
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