Recent Posts in RICO Category
Posted on Jan 26, 2012 By admin
Local police and federal agents arrested more than 100 suspected gang members throughout San Diego County as part of an investigation into racketeering , firearms trafficking and drug distribution ...
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Posted on Jan 5, 2012 By admin
In San Diego, California, former drug kingpin Benjamin Felix pleaded guilty to federal racketeering and money-laundering conspiracy charges. This marks the end of a decade-old case that targeted ...
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Posted on Nov 21, 2011 By admin
A United States Attorney announced the sentencing of two men in two separate cases in federal court in San Diego related to sex trafficking of children. In one case, Malcolm Allen was sentenced to ...
Continue reading "San Diego Men Sentenced to Federal Prison for Sex Trafficking and Racketeering" »
Posted on Feb 2, 2011 By admin
Dozens of members of Los Angeles' 38th Street gang were arrested under a federal racketeering indictment saying they are responsible for numerous murders and drug trafficking , as well as ...
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Posted on Jan 14, 2011 By admin
Five people involved in one of Israel’s most powerful organized crime families appeared in federal court in Los Angeles to face drug trafficking and racketeering charges. Itzhak and Meir Abergil, and ...
Continue reading "Israeli Crime Family Arraigned on Federal Drug Trafficking & Racketeering Charges" »