Two MS-13 Associates Plead Guilty in 2018 Murder of 17-Year-Old in Queens
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 Kissena Park,…
Seven Des Moines Gang Member and Associates Indicted on Federal Charges
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 involved a…
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
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 trafficking. Additional charges include…
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
MINNEAPOLIS – 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 trafficking. Additional…
More than Two Dozen Arrested in Roundup of Members and Associates of the Black Mafia Family
ST. 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 arrests by…
Hunter Biden, Associates Took Millions From Chinese Company That Paid ‘Missing’ Whistleblower Now Charged By DOJ
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 a key…
Monmouth county high school student killed in crash hours after receiving associates degree
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 crash just…
EXCLUSIVE: Chinese Firm That Sent $3 Million To Biden Family Associates Appears To Have Been Run By CCP Member
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 wired over…
69 Universal Aryan Brotherhood Gang Members and Associates Convicted During Multi-Year Investigation into Their Drug Trafficking of Methamphetamine
Gang 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 being convicted…
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says
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 crypto CEO…
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
Baltimore, 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 (BGF) gang. …
Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses
Damian 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 Bureau of…
Brothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking Conspiracies
DETROIT – 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 Ledesma of…
Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
Damian 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 Bureau of…
Disgraced FBI Agent Hypes Potential Indictments Of Trump Associates After Special Counsel Announcement
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 President Donald…
Four Members and Associates of the Folk Nation Gangster Disciples Convicted of Gang-Related Shootings in Brooklyn
Earlier 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 rival gang…
Harris Associates backs Credit Suisse handling of governance
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 it implemented…
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW 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 J. “PETE”…
Harris Associates welcomes Credit Suisse’s approach to improving performance
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 welcome the…
Five “New Aryan Empire” Associates Sentenced to Prison
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 crimes associated…
Founders, members, and associates of the Ghostface Gangsters gang convicted of RICO conspiracy, drug, and firearm offenses
ATLANTA – 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) conspiracy, conspiracy…
10 Boston Gang Members and Associates Convicted of Racketeering, Drug and Firearm Offenses
BOSTON – 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, drug trafficking…
12 Members and Associates of the “Route Boys” Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses
On June 28, 2022, a federal grand jury in Central Islip, New York returned an 18-count superseding indictment charging Carlos Acevedo, Ramon Collado, Naresh Deonarrain, Jason Liriano, Charlie Maisonet, Cavier Nedrick, Eric…
Jury Convicts Seven MS-13 Members and Associates of Sex Trafficking a Minor
ALEXANDRIA, Va. – A jury convicted seven MS-13 gang members and associates on charges of sex trafficking a minor under the age of 14 and other child sexual exploitation offenses. According to…
Banks diversity push sees Citigroup recruit associates in U.S. from outside finance
By Elizabeth Dilts Marshall NEW YORK – Facing intense competition for talent and pressure to hit diversity goals, banks are getting more creative in their hiring, with Citigroup Inc recruiting U.S. associates…
Two “New Aryan Empire” Associates Sentenced to More than 28 Years in Prison
LITTLE ROCK—Two defendants were sentenced today for their involvement in activities carried out on behalf of a white supremacist gang. Carey Mooney, 46, of Dover, was sentenced to 223…
Breaking News
