TRENTON, NJ — Twenty-six individuals have been charged in connection with a violent open-air drug trafficking organization operating in Newark, state officials announced Tuesday, describing the arrests as a significant …
Topic:
Associates
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BROOKLYN, NY – Juan Amaya-Ramirez and Oscar Flores-Mejia, two associates of the MS-13 gang, pleaded guilty on Friday in connection with the brutal 2018 murder of 17-year-old Andy Peralta in …
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State Of Franklin Healthcare Associates Agrees To Resolve Potential Controlled Substances Act Claims
by Indira PatelPursuant to the terms of the settlement agreement, SOFHA agreed to pay $200,000 to resolve allegations that from October 2020 to January 2023, SOFHA violated 21 U.S.C. ‘ 842(a)(5) by …
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By Tomo Uetake TOKYO (Reuters) – Harris Associates is finding plenty of investment opportunities in Europe, while taking a more cautious stance on Japan, its vice chairman and chief investment …
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DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a racketeering conspiracy, which …
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Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
by Indira PatelA superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional …
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Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
by Indira PatelMINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl …
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More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family
by Indira PatelST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The …
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Hunter Biden, Associates Took Millions From Chinese Company That Paid ‘Missing’ Whistleblower Now Charged By DOJ Philip Lenczycki on July 11, 2023 The Department of Justice (DOJ) on Monday charged …
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HOLMDEL, NJ – 18-year-old Lauren Hewski, a senior at St. John Vianney who was enrolled in an Early College High School Program at Brookdale Community College, died in a car …
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EXCLUSIVE: Chinese Firm That Sent $3 Million To Biden Family Associates Appears To Have Been Run By CCP Member Philip Lenczycki on March 16, 2023 The Hong Kong company which …
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69 Universal Aryan Brotherhood Gang Members and Associates Convicted During Multi-Year Investigation into Their Drug Trafficking of Methamphetamine
by DOJ PressGang Directed Drug Trafficking Network Through Contraband Cell Phones from State Prison Cells OKLAHOMA CITY – A multi-year investigation into a prison-based drug trafficking organization has resulted in 69 defendants …
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SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says John Hugh DeMastri on December 21, 2022 Former business associates of disgraced former …
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Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family …
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Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal …
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Brothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking Conspiracies
by DOJ PressDETROIT – Two sets of brothers and six associates in two family-led drug trafficking conspiracies were sentenced by U.S. District Judge Victoria A. Roberts in federal court last week. Jamilie …
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Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal …
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Disgraced FBI Agent Hypes Potential Indictments Of Trump Associates After Special Counsel Announcement Harold Hutchison on November 18, 2022 Former FBI agent Peter Strzok said Friday that indictments of former …
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Four Members and Associates of the Folk Nation Gangster Disciples Convicted of Gang-Related Shootings in Brooklyn
by DOJ PressEarlier today, a federal jury in Brooklyn convicted Lorenzo Bailey, Quincy Battice, Jean Fremont, and Oluwagbenga Agoro on multiple counts of a superseding indictment charging them with conspiracy to murder …
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ZURICH (Reuters) – Credit Suisse shareholder Harris Associates backed the Swiss bank’s handling of any potential conflicts of interest for Michael Klein, then board member, and director Blythe Masters when …
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Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi; PETER …
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NEW YORK (Reuters) – Harris Associates, a shareholder of Credit Suisse Group, said on Thursday it welcomed the “aggressive” approach the Swiss bank was taking to improve its performance. “We …
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LITTLE ROCK—Five defendants were sentenced yesterday for their involvement in crimes carried out on behalf of a white supremacist gang. Each defendant previously pleaded guilty to various …
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Founders, members, and associates of the Ghostface Gangsters gang convicted of RICO conspiracy, drug, and firearm offenses
by DOJ PressATLANTA – Twenty-five defendants, including three of the seven founders of the Ghostface Gangsters Gang (“GFG”), have pleaded guilty to multiple charges, including Racketeer Influenced and Corrupt Organization Act (RICO) …
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10 Boston Gang Members and Associates Convicted of Racketeering, Drug and Firearm Offenses
by DOJ PressBOSTON – Ten members and associates of NOB, a Boston-based street gang, have pleaded guilty over the last several weeks in federal court to various crimes, including racketeering (RICO) conspiracy, …