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distribution, conspiracy to commit murder, extortion conspiracy, racketeering and racketeering conspiracy. Joseph "Joe Valet" Sabella was identified as a captain

squarely in Lucchese's mold. Corallo had been heavily involved in labor racketeering and worked closely with Jimmy Hoffa, the Teamsters president, during

Noé Ramírez Mandujano served as the anti-recreational drug chief of Mexico's Subprocuraduría de Investigación Especializada en Delincuencia Organizada

Representatives from 1979 until 1993. In 1993, he pleaded guilty to 15 counts of racketeering and extortion and later served 15 months in prison. Mavroules was born

racketeering, illegal gambling, loan sharking, extortion, murder and attempted murder. Natale testified against Merlino during his 2001 racketeering trial

bypassing the Mexico City mayor. Durazo converted the police into a racketeering empire Although he earned less than $1,000 a month, he acquired two palatial

maximum sentence of 20 years in prison. Ellison was convicted on federal racketeering and weapons charges and was sentenced to 20 years in prison. Ellison

Arena. In December, 1996, Corozzo was indicted in Miami, Florida on 20 racketeering charges that included attempted murder, arson, and loansharking. Corozzo

loansharking and racketeering charges in Florida. While out on bail, DiMaria was indicted a month later on separate loansharking and racketeering charges in

including Mopreme and Tupac (stepson) Convictions Racketeering (18 U.S.C. § 1962) Conspiracy to commit racketeering (18 U.S.C. § 1962) Killing during the commission

Assault on Precinct 13 is a 2005 action thriller film directed by Jean-François Richet and starring Ethan Hawke and Laurence Fishburne, John Leguizamo

Portee was among fifteen members and associates of the gang indicted on racketeering charges in New York City on May 8, 2001, following a joint investigation

and Corrupt Organizations Act (RICO) charges of alleged involvement in racketeering activities for Palestinian Islamic Jihad, a US designated international

In November 1982, Ruggiero was sentenced to 15 years in prison for racketeering conspiracy; he was released in April 1993 before his death from cancer

Bellomo, and other Genovese family members with labor racketeering and other charges. The racketeering charge involved New York Local 102 of the Bakery, Confectionery

Dominick Napolitano. In 1991, while Massino was in prison for a 1986 labor racketeering conviction, Rastelli died and Massino succeeded him. Upon his release

Organizations Act (RICO) predicates, which included loansharking, extortion, racketeering, illegal gambling, money laundering, drug trafficking, arson and thefts

company's services were legal, she was convicted on April 15, 2008, of racketeering, using the mail for illegal purposes, and money laundering. Slightly

1983, Failla was indicted on racketeering charges. However, in June 1987, Failla was acquitted on federal racketeering charges. The reason cited for

Cefalu Racketeering Pleaded guilty to extortion Two years November 3, 2009 Joseph Corozzo Racketeering, drug trafficking Pleaded guilty to a racketeering conspiracy

The Latin Counts' main criminal activity involves drug activity and racketeering. Gang members have also been involved in selling stolen weapons, assaults

October 1, 1997, Mario and other Genovese mobsters pleaded guilty to racketeering charges involving the trash hauling industry in Westchester, Rockland

"Shotti" Jordan as defendants. The men were indicted on charges related to racketeering, weapon possession, and conspiracy to commit murder. Hernandez was quickly

Calabrese Sr. all were convicted on murder and racketeering charges, while Doyle was convicted on racketeering charges. In February 2009, Lombardo, Marcello

Calabrese Sr. all were convicted on murder and racketeering charges, while Doyle was convicted on racketeering charges. In February 2009, Lombardo, Marcello

Sentenced in Manhattan Federal Court to Life in Prison for Multiple Murders, Racketeering, and Extortion". Federal Bureau of Investigation. Retrieved September

in Pennsylvania's Coal Region, the family's power originated in labor racketeering within the coal industry, as well as the garment industry in Pittston

Bulger's trial began in June 2013. He was tried on thirty-two counts of racketeering, money laundering, extortion, and weapons charges, including complicity

former caporegime in the Lucchese crime family who was involved in labor racketeering in the garbage and waste management industry on Long Island, New York

of the United Blood Nation street gang were arrested and charged with racketeering and various felony crimes. Hernandez turned state's evidence against

administration in the late 1970s and 1980s. Coppola was involved in labor racketeering in the trucking industry and New Jersey docks. Coppola served almost

in their kitchen. On January 24, 1994, Spero was indicted on federal racketeering charges of extortion and murder. The indictment stated that Spero controlled

investigated by the NBCI. The Garda NBCI houses the following sub-units; Anti-Racketeering Unit Arts and Antiques Unit Stolen Motor Vehicle Investigation Unit (SMVIU)

August 1, 1940) is an American former FBI agent who was convicted of racketeering, obstruction of justice and murder charges stemming from his relationship

authorities charged Marcello and reputed mob boss Sam "Wings" Carlisi with racketeering. Marcello was accused of being the underboss for Carlisi, whose street

"Young Thug pleads guilty to charges, is sentenced in long and winding racketeering case". Los Angeles Times. ISSN 2165-1736. Retrieved October 31, 2024

and other high-ranking Cosa Nostra leaders were indicted on federal racketeering charges. Scopo was specifically charged with extorting $326,000 from

extortion, income tax evasion, racketeering and conspiracy. In January 1988, Alexander pleaded guilty to racketeering and extortion, conspiracy to obstruct

Untouchable Gorilla Stone Nation Gang charged in connection with various racketeering, murder, narcotics, firearms and fraud offenses, officials said. The

Illinois, U.S. Other names "The Hook" Allegiance Chicago Outfit Convictions Racketeering (1978) Murder (1997) Criminal penalty 30 years' imprisonment (1978) 300

Governor of New York. In 2006, commissioner Joel Cicero pleaded guilty to racketeering for using his official position to extort jobs for the LIUNA labor union

indicted for racketeering, money laundering, and a host of other alleged criminal activities. Leland Yee pleaded guilty to racketeering in July 2015 for

when he was forced to resign following his conviction for one count of racketeering conspiracy, and he served four years in federal prison. Cianci was first

indicted for racketeering, money laundering, and a host of other alleged criminal activities. Leland Yee pleaded guilty to racketeering in July 2015 for

indictment for racketeering and other violations for taking bribes in exchange for high boxer rankings. Indicted on federal racketeering and racketeering conspiracy

14-year sentence in 2001, but in January 2005, was also sentenced for racketeering, receiving a 13-year sentence. He was released in May 2011 and entered

throughout downtown Manhattan, and some of the rackets included labor racketeering, gambling, loan sharking, hijackings, and extortion of businesses. The

man, and by 1999 a caporegime. On June 4, 2002, Gotti was indicted on racketeering and extortion charges, mainly involving Gambino crimes at an International

Shadows gang. Their activities included extortion, kidnapping, murder, racketeering, and illegal gambling. The gang moved heavily into heroin trafficking

1960) is an American cult leader who was convicted of a pattern of racketeering activity, including human trafficking, sex offenses and fraud. Raniere

in the Northern District of Illinois on three counts of extortion and racketeering, in violation of 18 U.S.C. sections 1951 and 1962(c) and (d). The indictment

many state extortion statutes constitutes "racketeering activity" under Section 1961 of the federal Racketeering Influenced and Corrupt Organizations Act

extortion, protection rackets, drug trafficking, fencing, and labor racketeering through control of labor unions. In the mid-20th century, the Mafia was

of mobster Ralph DeSimone and Antonio DiLorenzo, extortion, and labor racketeering. DiLorenzo was found shot to death in the backyard of his home in West

2006, Alex Rudaj, 38, was sentenced to 27 years in federal prison for racketeering, extortion and gambling offenses. Nardino Colotti (born 1963) of the

the Detroit chapter of the Highwaymen on a number of charges including racketeering, murder for hire, assault, police corruption, cocaine trafficking, vehicle

disbanded in 2006 after numerous prominent members were indicted on racketeering and drug trafficking charges. The Breed Motorcycle Club was founded by

49th with sound) of the 137 that Universal produced. The plot involves racketeering and is unusual for a movie serial by having mostly stand-alone chapters

Riggi reaped the enormous benefits of large labor and construction racketeering, loansharking, illegal gambling activities as well as a large legitimate

family. The hit man was sentenced to 10 years for attempted murder, racketeering, money laundering, and intimidating a witness.[citation needed] On November

left for the federal courthouse, where a jury was deliberating in the racketeering and drug case against him and four other men. "We consider this an organized

smuggling operation. In May 1986, Paul Jr. received a five-year sentence for racketeering, with the drug charges dropped. Paul Sr. was found guilty, served time

Months later Milano and 11 other men were indicted for conspiracy, racketeering and extortion against bookmakers, loan sharks, and pornographers. Milano

kidnapping. Other criminal activities that the gang participates in include racketeering, extortion, and assault. The organization, reportedly known to intimidate

York Post and Perrino became the main target and focal point of a labor racketeering probe brought on by Manhattan District Attorney Robert Morgenthau. As

dramatization of actual court records that tell the story of a gang's racketeering activities in the milk industry and its eventual defeat through the heroism

the International Brotherhood of Teamsters (IBT), profiting from labor racketeering and the skimming of revenue from Las Vegas casinos. The family's membership

Russell and Clare Bronfman on an indictment with charges of conspiracy racketeering. In July 2018, the court found that Salzman, Keith Raniere, Clare Bronfman

on sixteen felony charges related to corruption, including bribery, racketeering, conspiracy, money laundering, obstruction of justice and other offenses

conviction. In February 2007, McGriff was convicted in federal court of racketeering, two murder-for-hire homicides, narcotics trafficking, and engaging in

family along with the Marcoses were exiled to Hawaii. Facing federal racketeering charges, Ver left the United States using a Paraguayan passport, and

Bufalino, but was acquitted. In November 1980, Rizzitello was convicted of racketeering and extortion, and sentenced two months later to five years in prison

wife, and Marks had little choice but to change his plea to guilty to racketeering charges. He was sentenced to 25 years in jail and given a $50,000 fine;

Salerno, head of the Genovese crime family, prior to his incarceration for racketeering in 1986. It was also the founding location and turf of the Italian-American

with Young Thug, Gunna, and other YSL members arrested and charged with racketeering and various gang-related crimes in violation of Georgia's RICO (Racketeer

June 21, 2021, he was arrested on charges including racketeering and conspiracy to commit racketeering. On December 15, 2021, Smith was sentenced to seven

canteen for servicemen. Pete is unaware that she also is the head of the racketeering business and in charge of all the allotment frauds. To her aid, she has

responsible for auto theft and "chop shop" operations, book making, racketeering, murder, robbery, arms trafficking, arson, assault, bank robbery, extortion

Arnaout began a ten-year sentence in 2003 after pleading guilty for racketeering in a U.S. federal court. The nonprofit was founded in 1987 by Adel bin

Vastola's murder. In 1992, federal prosecutors charged Gotti, in this new racketeering case, with five murders, including conspiracy to murder Vastola, loansharking

prison. On January 11, 2006, DeFilippo was indicted on several federal racketeering charges, including the Sciascia murder. However, on May 9, 2006, the

visible and predictable results of the deteriorating economic situation. Racketeering and the mafia have also risen up during the 1990s and 2000s. Petty crimes

years on the New York City Council. In 1987, he was convicted of Federal racketeering charges along with Rep. Mario Biaggi and Robert Garcia in connection

members and associates of the crime family were indicted by the FBI on racketeering charges related to illegal gambling operations, video poker gambling

president Donald Trump. In June 2024, Norcross was indicted on 13 charges of racketeering and criminal enterprise by State Attorney General Matthew Platkin. Norcross

were additional defendants in the racketeering trial. On June 3, 2009, Mose Jefferson requested that the racketeering charge be postponed because of the

Betty Loren-Maltese is a convicted felon and the former town president of Cicero, Illinois. She is a member of the Republican Party and received national

rendered ineligible by his unpopularity and charged with conspiracy, racketeering and fraud. Democratic Governor Pat Quinn signed legislation on March

built a criminal empire in Chicago based on prostitution, gambling and racketeering. He gained power through petty crime and heading a chain of brothels

documents they find that Seward is also working on a commission against racketeering. A letter addressed to Victor, to be opened in case the judge died, states

participation of John, Joseph and Mannino in the murder of Oliveri, to a racketeering enterprise and the Gambino crime family's rule against drugs. According

Paul Castellano. In 1987, both Russo and Sclafani were indicted for racketeering and conspiracy to obstruct justice. Sclafini had already been declared

sentenced to 12 years in prison. On May 31, 1990, Canterino was indicted for racketeering in the Windows Case. Through their control of a local construction union

otherwise exist if the racket did not exist. Conducting a racket is called racketeering. The potential problem may be caused by the same party that offers to

and cut off ties with him. Merlino was one of 17 mobsters indicted for racketeering in 1988. On November 19, 1988, he was found guilty of RICO, RICO conspiracy

defendants, was indicted by a grand jury in Fulton County in connection with racketeering charges related to the attempt to overturn the results of Georgia's 2020

The Wah Ching has been involved in crimes including narcotic sales, racketeering, and gambling. The Wah Ching (Youth of China) was founded in 1964 mainly

were in control of various criminal activities that included labor racketeering, bookmaking, loansharking and narcotics trafficking. It was also claimed

federal lawsuit, two distributors accused the company of violating the Racketeering Influenced and Corrupt Organizations Act and California state law. The

also testified against Bulger in the latter's 2013 trial for murder and racketeering, at which Bulger was sentenced to life plus five years. On August 18

way up to underboss in 1976. Lonardo was convicted in 1983 of multiple racketeering and drug trafficking charges and sentenced to serve a life sentence plus

community, the term is used as a euphemism for criminal corruption and racketeering within police departments. The phrase may also describe the ethical conduct

on Improper Activities in Labor and Management) to investigate labor racketeering. Chaired by Senator McClellan and staffed by Robert F. Kennedy, the Subcommittee's

(D-AL). The statute, despite being conceived and enacted as an anti-racketeering measure in disputes between labor and management, is frequently used

Therapeutics. On May 2, 2019, Kapoor was convicted of engaging in a racketeering conspiracy to increase the profits of his company's opiate painkiller

Organizations (RICO) statute (18 U.S.C. §§ 1962(c) and (d)) Murdering in aid of racketeering (18 U.S.C. § 1959) Robbery conspiracy (18 U.S.C. § 1951) Kehoe denied

Ten Most Wanted Fugitives list on November 3, 2021. He is wanted for racketeering, narcotics trafficking, and firearms offenses. Archaga Carias is allegedly

of gang wars among New York City labor sluggers for control of labor racketeering from 1911 to 1927. This began in 1911 with the first war between "Dopey"

tax only; retrial due Mistrial for sheriff on charges of extortion and racketeering". The Boston Globe. Beals, Jeff (October 14, 1994). "Sheriff Guilty of

James T. Licavoli (born Vincentio Licavoli; August 18, 1904 − November 23, 1985), also known as "Jack White" or "Blackie", was an American mobster based

were indicted for narcotics trafficking, loansharking, gambling, labor racketeering and extortion against construction companies under the Racketeer Influenced

undisclosed federal prison Conviction January 27, 2010 (pleaded guilty) Criminal charge Racketeering, fraud, conspiracy Penalty 50 years in federal prison

effect that same day. On March 2, 2022, Madigan was indicted on federal racketeering charges, with prosecutors alleging that Madigan led a criminal enterprise

murders were a federal crime since they had been committed to support a racketeering enterprise. Prosecutors sought death sentences for both Kehoe and Lee

University at New Orleans. On July 25, 2011, she was found guilty of racketeering. For this crime, she served a four-year sentence. A Democrat, Gill Pratt

American Activities Racketeering, drug trafficking, arms trafficking, extortion, loansharking, illegal gambling, labor racketeering, fraud, smuggling,

University at New Orleans. On July 25, 2011, she was found guilty of racketeering. For this crime, she served a four-year sentence. A Democrat, Gill Pratt

of gang wars among New York City labor sluggers for control of labor racketeering from 1911 to 1927. This began in 1911 with the first war between "Dopey"

Ciavarella was also indicted on charges of money laundering, fraud and racketeering. Both judges were disbarred following the guilty pleas. The Pennsylvania

Frank Monte (June 21, 1931 in South Philadelphia – May 13, 1982 in South Philadelphia) was a member of the Philadelphia crime family. When Nicodemo Scarfo

James T. Licavoli (born Vincentio Licavoli; August 18, 1904 − November 23, 1985), also known as "Jack White" or "Blackie", was an American mobster based

with Dan. It turns out the office where they work is a cover-up for a racketeering operation run by two men, George and Max. Their illegal business idea

"Crips Gang Member Sentenced to Life in Prison for Murder in-Aid-of Racketeering and Other Crimes". Retrieved 2021-02-09. "Rollin 60s NeighborHood Crips

Mongols as criminal organizations under the Violent Crimes in Aid of Racketeering Activity act, which required proof that a person committed a violent

Patrick agreed to become a government witness following his indictment for racketeering charges. His testimony would result in the conviction of Gus Alex and

been an FBI informant since the 1960s. After Scarpa pleaded guilty to racketeering charges in 1993, former Colombo consigliere Carmine Sessa, who had recently

Migliaccio opened the Broadway Liquor Company. Vallone retired from racketeering in 1949, and died from natural causes on March 18, 1952. Prior to his

January 15, 1979 while Mandel was in federal prison for mail fraud and racketeering. He was a member of the Democratic Party, as well as Maryland's first

advocated immediate and full independence of the Philippines, exposure of racketeering union officials, support of the social justice program of the Filipino

the Angiulo brothers, who were indicted by a grand jury on charges of racketeering, illegal gambling, loansharking, and murder on September 20, 1983. Zannino

parole Acting 2015–2019 – Joseph "Joe C" Cammarano Jr. – indicted on racketeering and extortion charges on January 12, 2018, acquitted March 13, 2019 1928–1962

In 1992, the State of New York started investigating allegations of racketeering and fraud at the New York Post. The target was the Bonanno family and

federal racketeering fraud involving the website scam. On February 10, 2004, Martino was charged in New York in a second case with federal racketeering involving

activity: criminal activities that are blatantly and duly illegal e.g. racketeering, kidnapping, armed robbery, trafficking, assault, etc. Associative illegal

trial commenced in November 2017. He was accused by U.S. authorities of racketeering conspiracy as well as wire fraud and money laundering conspiracy. The

Foglietta. He resigned from his second term after pleading guilty to racketeering, mail fraud, tax evasion and obstruction of justice charges. He spent

longshoremen, while detailing widespread corruption, extortion, and racketeering on the waterfronts of Hoboken, New Jersey. On the Waterfront was a critical

"Last of 14 Gambino Crime Family Members and Associates Plead Guilty to Racketeering, Murder Conspiracy, Extortion, Sex Trafficking, and Other Crimes". Federal

life in prison for the murder conviction, an additional 23 years on racketeering and violation of oath of office convictions, and concurrent sentences

dates back to the mid-1950s, when the area suffered from gangster and racketeering problems — details the supposed decline of the neighbourhood's children

authorities to be the tenth most influential U.S. mobster, is convicted on racketeering charges and sentenced to twenty-four years' imprisonment. Armond "Buddy"

Police, the DEA, and NYPD's internal affairs, Dowd was convicted of racketeering and conspiracy to distribute narcotics and sent to prison for his crimes

Family Soldier Charles Carneglia Sentenced to Life Imprisonment for Racketeering Conspiracy and Murder". FBI. Retrieved 13 April 2014. "Gambino soldier

supporters in West Kingston. In 2011, Coke pleaded guilty to federal racketeering charges in connection with drug trafficking and assault. On 8 June 2012

enforcement partners in pursuit of racketeering influenced and corrupt organization (RICO), violent crime in aid of racketeering (VICAR) and Hobbs Act prosecutions

Untouchables car-theft ring, and government informant who was convicted of racketeering. During the 1990s, and again in 2012, he became a prominent night club

Burke (born December 29, 1943) is an American politician found guilty of racketeering, bribery, and extortion who served as the alderman of Chicago's 14th

life in prison for the murder conviction, an additional 23 years on racketeering and violation of oath of office convictions, and concurrent sentences

Police, the DEA, and NYPD's internal affairs, Dowd was convicted of racketeering and conspiracy to distribute narcotics and sent to prison for his crimes

R. Kelly. Following Kelly's 2021 conviction on charges that included racketeering and child sexual abuse, co-founder Barnes celebrated the movement's success

trafficking, labor-management racketeering, and gambling. It also published three interim reports on money laundering, labor racketeering, and drug trafficking

received five years in prison. In June 1996, Attanasio was indicted on racketeering and loansharking charges. He reportedly ran his loansharking operation

In 1994, Prisco was charged with the 1988 DiGilio murder as part of a racketeering indictment. However, in 1998, Prisco was allowed to plead guilty to the

OIG conducts criminal investigations to combat the influence of labor racketeering and organized crime in the nation's labor unions in three areas: employee

with his partner Louis "Lepke" Buchalter, controlled industrial labor racketeering in New York for two decades and established the Murder, Inc. organization

convicted for organizing crime, among other charges, having been accused of racketeering fraud and bribery for their involvement in unlawfully taking over FirstPlus

Lawrence "Larry Fab" Dentico. In 1979, Fiumara was convicted of labor racketeering and federal extortion in Newark and Manhattan and sentenced to 15 years

Activities Racketeering, conspiracy, loansharking, money laundering, murder, drug trafficking, extortion, pornography, labor racketeering fraud, gambling

Milton Milan (born November 10, 1962) is an American Democratic politician. He was the first Latino Mayor of Camden, New Jersey, elected in 1997, before

court in Virginia. On 2009 July 28, Lemelle delayed the start of the racketeering trial to 2010 January 25. In two separate trials during August 2009,

16, 1927) was a New York gangster involved in bootlegging and labor racketeering during Prohibition. Born to a middle-class Orthodox Jewish family from

FIFA’s corruption investigation and for pleading guilty to charges of racketeering and wire fraud conspiracy. On 6 May 2016, the FIFA Ethics Committee suspended

In 1988, the FBI and Chicago Police raided the building as part of a racketeering investigation. The US federal government seized the building that same

Sinito was convicted of conspiring to conduct a racketeering activity, engaging in a racketeering activity, making extortionate extensions of credit

Court for the Eastern District of Louisiana under charges of murder, racketeering, drug trafficking and RICO as well as other associated crimes. List of

Operation Old Bridge investigation, Cacciopoli was again indicted on racketeering charges. The indictment stated that the defendants ran extortion rackets

units based in American cities across the country to pursue illegal racketeering by organized crime syndicates, including the Mafia, the Irish mob, the

pleaded guilty to racketeering charges. A large number of associates oversee gambling, loansharking, extortion, narcotics and labor racketeering operations,

producing the 2014 sequel. On July 16, 2014, plaintiffs withdrew their racketeering claim with prejudice, meaning it could not be refiled, which was characterized

1955(1955-05-31) (aged 55) Miami, Florida, U.S. Occupation(s) gangster labor racketeering extortion Criminal status Deceased Spouse Charlotte Campagna

Pennsylvania Auditor General from 1977 to 1985. He was convicted on federal racketeering and tax fraud charges in 1988 and sentenced to six years in prison. A

Pennsylvania Auditor General from 1977 to 1985. He was convicted on federal racketeering and tax fraud charges in 1988 and sentenced to six years in prison. A

Des Moines Register and Tribune, for his persistent inquiry into labor racketeering, which included investigatory reporting of wide significance. Relman

Republican State Committee of Pennsylvania Asher was convicted of perjury, racketeering, conspiracy and bribery in connection with a state contract award. He

Mrs. Sherry. Halat was later convicted in 1997 of conspiracy to commit racketeering, obstruction of justice, conspiracy to obstruct justice, and conspiracy

Prosecutor to investigate and strike down gangster John "Czar" Martin's racketeering scheme in the trucking industry. This is Martin's first step in controlling

rose to the position of underboss and was heavily involved in labor racketeering. Cutolo played a key role in the 1991 to 1993 Colombo war. William Cutolo

million from the Fulton Fish Market alone. Although convicted of labor racketeering in 1938, Lanza became an important figure in safeguarding New York's

violence is unspeakable." The charges included immigration violations, racketeering, and firearm and drug trafficking. On November 16, 2017, the U.S. Department

convicted of mail fraud, racketeering, and violations of the Travel Act. Two of the three counts - mail fraud and racketeering - were later overturned

date for the racketeering trial; at the same hearing, however, lawyers for Renée Gill Pratt and Mose Jefferson requested that the racketeering trial begin

Influenced and Corrupt Organizations Act (RICO), including a pattern of racketeering. A superseding indictment in August 1998 added the A.G.E. Corporation

State of Georgia v. Donald J. Trump, et al., a criminal indictment for racketeering, was filed against Donald Trump and 18 other defendants in 2023. This

court to 106 months in prison after pleading guilty in January 2012 to racketeering. In March 1961, the Chicago Tribune reported that Scalise had been indicted

former 14th Ward Chicago Alderman Edward M. Burke, who was convicted of racketeering, bribery, and extortion on December 21, 2023. On September 12, 2022,

resulting in an organizer of Power4Georgians being indicted for theft and racketeering, and resulting in an administrative law judge's ruling that environmental

FBI for further investigation. Attempts by the FBI's Cryptanalysis and Racketeering Records Unit (CRRU) and the American Cryptogram Association failed to

the Chicago Outfit who died in 2001 while awaiting trial on federal racketeering charges. In 1997, the Chicago Sun-Times identified Centracchio as heading

2016 Federal Elections, the Trump campaign was accused of engaging in a racketeering enterprise in conjunction with Russia and WikiLeaks Democratic National

the Southern District of New York N/A Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, trading with

Campbell on racketeering, bribery and wire fraud charges; Campbell was convicted of three counts of tax fraud, but acquitted on racketeering and bribery

said five defendants face charges of murder in aid of racketeering, kidnapping in aid of racketeering resulting in death, kidnapping resulting in death and

County District Attorney Fani Willis. Bennett faced charges including racketeering, violating the state's anti-gang law, and possession of a firearm during

assassinate President John F. Kennedy. Federal investigators brought racketeering and conspiracy charges against him in the summer of 1986, shortly after

17, 2012. Capeci, Jerry (17 January 2019). "Feds Pull Out 45 Years Of Racketeering Crimes Against The Meldish Murder Five". Gangland. Huntley, Kristine

Mark Randall Meadows (born July 28, 1959) is an American politician who served as the 29th White House chief of staff from 2020 to 2021 under the Trump

2001. In January 1999, both DePalma and son Craig pleaded guilty to racketeering charges. The charges were based on the Gambino takeover and extortion

issues such as monetary fraud, suspicious transaction reports (STR), racketeering, embezzlement, corruption and bribery. The GNECB is a member of the Egmont

was arrested on firearms charges. In June, 2010 he pleaded guilty to racketeering and other charges. He was sentenced to thirty months' confinement. On

along with his son Armand and eight others, was indicted on federal racketeering charges regarding the activities of two crews in New York and Long Island

clients. He was convicted of conspiracy to murder a witness and other racketeering, cocaine and prostitution offenses, and sentenced to six concurrent life

Susumu Kajiyama (梶山 進, Kajiyama Susumu, born around 1950) is a retired yakuza best known for his arrest in 2003, who was dubbed the "loan shark king".

drug trafficking, financial fraud, car theft, smuggling, extortion, racketeering and prostitution, using the cover of an official business in the insurance

clients. He was convicted of conspiracy to murder a witness and other racketeering, cocaine and prostitution offenses, and sentenced to six concurrent life

issues such as monetary fraud, suspicious transaction reports (STR), racketeering, embezzlement, corruption and bribery. The GNECB is a member of the Egmont

Mark Randall Meadows (born July 28, 1959) is an American politician who served as the 29th White House chief of staff from 2020 to 2021 under the Trump

concealed fees constituted mail and wire fraud sufficient to allege racketeering. Wells Fargo is a lender on the Dakota Access Pipeline, a 1,172-mile-long

Union President Jimmy Hoffa. During the 1990s, Meli was tied to labor racketeering. He was named by former Detroit mobster Nove Tocco and retired federal

Center, New York on racketeering charges. Zancocchio was released from prison on July 31, 2018, and was acquitted of racketeering and conspiracy charges

time. In 1990 he testified against John Gotti to get a reduction in his racketeering charges, stating that he acted on orders from the Gambino boss when assaulting

to set special conditions of confinement on defendants convicted of racketeering. Felipe is currently incarcerated at ADX Florence. Federal Prison Reform-

declined the invitation to act as special counsel in the Georgia election racketeering and fraud case involving former president Donald Trump, and stated, "I

Donald Joseph Blandford (born April 4, 1938) is an American retired politician in the state of Kentucky. A Democrat, he was a longtime Kentucky state legislator

to racketeering and racketeering conspiracy for her involvement in the sex cult NXIVM, that engaged in sex trafficking, forced labor and racketeering.

according to an investigation conducted by the federal government. In a racketeering suit filed by the US Attorney in 1988 Shevell was accused of making Mafia

as the Second Labor Sluggers War in 1919. He became involved in labor racketeering, holdups of saloons and other businesses, and murder before organizing

George X. Schwartz (January 28, 1915 – March 26, 2010) was a Democratic politician who served as a member of the Philadelphia City Council for two decades

Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case justice.gov (March 6, 2013) United States of America v. Michael

federal corruption charges that included extortion, money laundering, racketeering, bribery, and tax fraud. Fawell himself served time in prison after Ryan's

officer working in Brooklyn, the Bronx and Manhattan to expose vice racketeering. In 1967, he reported credible evidence of widespread police corruption

and the Travel Act: a law prohibiting interstate travel in support of racketeering. The National Organization for Women ("NOW") as plaintiff filed the suit

federal corruption charges that included extortion, money laundering, racketeering, bribery, and tax fraud. Fawell himself served time in prison after Ryan's

white supremacist group The Order. Convicted in 1987 of conspiracy, racketeering, and robbery. Sentenced to 60 years in prison. Jeremy Meeks 71672-097

Times. p. A13. Retrieved December 1, 2023. "Traficant guilty of bribery, racketeering". CNN.com. April 11, 2002. Archived from the original on April 11, 2008

political boss James Joseph Hines that led to Hines' conviction for racketeering. "7 Gangsters seize Schultz rackets; Fourth aide dies" (PDF). The New

Viban Francis Bayong (born 28 December 1975) is a Cameroonian former footballer who last played for QAF of the Brunei Super League in 2010. He was top

and Thomas Leslie Holcomb. Nix was found guilty of racketeering, conspiracy to violate the racketeering statute, fraud, conspiracy to commit wire fraud,

On September 30, 2004, O'Neil was sentenced to a year in prison for racketeering, extortion and money laundering. "Former Boston bar owner, 'money man':

at the Wayback Machine Raid reveals structure of gang that's facing racketeering counts Portland Press Herald (June 20, 2010) Archived September 19, 2022

self-incrimination before a United States Senate committee investigating labor racketeering. David Daniel Beck was born in Stockton, California, to Lemuel and Mary

became known after its co-owners were arrested in 1990 on charges of racketeering, conspiracy and promotion of gambling (later downgraded to just promotion

Ciccarelli and James Lynch with conspiring to participate in the affairs of a racketeering enterprise by committing multiple acts involving theft and embezzlement

from Native Mob, a violent American Indian gang, face trial in massive racketeering case". Star Tribune. "Police arrest Native Mob gang leader". Duluthnewstribune

convicted of tax evasion and pleaded guilty to conspiracy to commit racketeering for demanding kickbacks from two of his deputies. McGonigle graduated

organized crime and has spent most of his career overseeing gang and racketeering-related prosecutions, including Russian organized crime. Ohr was little-known

and conviction of former Illinois Governor George Ryan on charges of racketeering and fraud. In 2009, Illinois Governor Pat Quinn appointed Collins to

Utilities in the category Apps, Mobile & Voice. The State Farm settlement, a racketeering class action concluded with a $250 million agreement, involved allegations

Baltimore charged 22 defendants with conspiracy to participate in a violent racketeering enterprise. All but one defendant are also charged with conspiring to

interstate or foreign commerce and thus satisfy the Act's definition of a racketeering enterprise. The Court did not issue judgment on whether or not the Pro-Life

came to an end following his conviction and imprisonment on federal racketeering and sex trafficking charges. TLC would become the best-selling American

advance the status of women in the world. She led a massive prostitution racketeering investigation, building the case and strategy that allowed New York District

had left Death Row to his partner Suge Knight, who was indicted for racketeering by the end of 1996. Tha Doggfather was also released only one week after

Founder and former leader of the Hells Angels, convicted in 1988 for a racketeering, and transporting firearms to Kentucky to kill members of the Outlaws

effective that the EA's main priority became attacking labor racketeering. The term "racketeering" was, in fact, coined by the Employers' Association of Chicago