Alleged members of the Nine Trey Gangsta Bloods gang, including Brooklyn rapper Daniel “Tekashi 6ix9ine” Hernandez, are facing racketeering conspiracy and firearm charges in the Manhattan Federal Court.
The trial of former police officers Daniel Hersl and Marcus Taylor wound down on Wednesday, as prosecutors made their closing arguments detailing the egregious crimes of the recently disbanded Gun Trace Task Force, the Associated Press reports.
The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity theft, pleaded guilty on Thursday to racketeering and bank fraud, theUS Department of Justice said.
US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to charging an estimated 570,000 customers millions in auto insurance they neither asked for nor needed, media reported Monday.
Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering and other charges against them dropped, calling the men "upper-echelon associates of Russian organized crime."
Italian authorities captured in Florence Sunday a fugitive Mexican former-governor charged with drug smuggling, bank fraud, racketeering and money laundering, Mexico’s attorney general’s office announced.
Italian authorities seized on Monday assets worth €20 million from a family accused of extortions, racketeering and counterfeiting cigarettes and oil in the city of Naples.
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