Racketeering

• Trump, 18 others charged under Georgia’s RICO Act. Here’s what that means

  The indictment accuses Trump and 18 co-defendants of participating in a criminal enterprise that committed crimes with the overall goal of overturning the election.

  U.S. News

  Aug 15, 2023
  
• Canadian company’s encrypted devices helped drug traffickers, U.S. indictment says

  A federal grand jury in San Diego has indicted two men linked to Canada-based Sky Global, whose devices allegedly helped import and distribute narcotics around the world.

  Crime

  Mar 13, 2021
  
• Advertisement
• No decision as bail hearing for fashion mogul Peter Nygard wraps up

  Lawyers for Peter Nygard are expected to present a new plan in a Winnipeg court today as they argue for his release.

  Crime

  Jan 28, 2021
• Advertisement
• U.S. judge dismisses antitrust lawsuit against 9 big banks, including 6 in Canada

  U.S. District Judge Analisa Torres rejected racketeering and antitrust claims by the lead plaintiff, the Fire & Police Pension Association of Colorado.

  News

  Mar 14, 2019
• Maryland prison guards, inmates accused of racketeering scheme

  A vast contraband smuggling enterprise allegedly infiltrated the Eastern Correctional Institution in Westover - Maryland's largest state prison.

  Crime

  Oct 6, 2016
• Top leaders of American Bandidos biker gang indicted

  American leaders of the Bandidos biker gang were arrested Wednesday on charges of racketeering and waging a deadly "war" on the rival Cossacks gang, federal authorities said.

  World

  Jan 6, 2016
• Lawyer for ‘Whitey’ Bulger asks court to overturn racketeering conviction

  Lawyers for a Boston gangster have asked an appeals court to overturn his racketeering conviction, saying his trial was unfair.

  Crime

  Jul 27, 2015
• Banned FIFA official pleads not guilty to racketeering

  A former top FIFA official pleaded not guilty Saturday to racketeering and bribery charges in a corruption case aimed at soccer's governing body that has sent shock waves through the sport.

  Sports

  Jul 18, 2015
• Advertisement
• U.S. filed request to extradite 7 FIFA officials arrested in May

  The United States has submitted a formal request for Switzerland to extradite seven FIFA officials arrested as part of a corruption probe in Zurich in May, Swiss officials said Thursday.

  Crime

  Jul 2, 2015