-
Racketeering is a type of
organized crime in
which the
perpetrators set up a coercive, fraudulent, extortionary, or
otherwise illegal coordinated scheme...
-
charged with
racketeering if such acts are
related in one of four
specified ways to an "enterprise."
Those found guilty of
racketeering can be
fined up...
-
fined $2.5
million for
racketeering and extortion. On July 27, 2005,
Matthew Ianniello was
indicted on
charges of
racketeering related to
extortion and...
- The YSL
Records racketeering trial was a
criminal case in
Fulton County, Georgia,
which involved American rapper Young Thug (real name
Jeffery Williams)...
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murder in aid of
racketeering. He was
sentenced to 136
months in
prison on
attempted murder in aid of
racketeering and
racketeering conspiracy. On March...
- On June 19, 2019,
Raniere was
convicted on the top
charge of
racketeering and
racketeering conspiracy as well as
several other charges and was sentenced...
- The
Organized Crime &
Racketeering Section (OCRS)
supervised efforts of the
United States Department of
Justice Criminal Division against organized crime...
-
squarely in Lucchese's mold.
Corallo had been
heavily involved in
labor racketeering and
worked closely with
Jimmy Hoffa, the
Teamsters president, during...
- to California. Its
illicit activities include labor and
construction racketeering, gambling, loansharking, extortion,
money laundering, prostitution, fraud...
-
involvement in
NXIVM and its subgroup, DOS. Mack
pleaded guilty to
racketeering and
racketeering conspiracy charges and in 2021 was
sentenced to
three years...
