Racketeering
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Trump, 18 others charged under Georgia’s RICO Act. Here’s what that meansThe 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. NewsAug 15, 2023
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Canadian company’s encrypted devices helped drug traffickers, U.S. indictment saysA 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.CrimeMar 13, 2021
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No decision as bail hearing for fashion mogul Peter Nygard wraps upLawyers for Peter Nygard are expected to present a new plan in a Winnipeg court today as they argue for his release.CrimeJan 28, 2021
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U.S. judge dismisses antitrust lawsuit against 9 big banks, including 6 in CanadaU.S. District Judge Analisa Torres rejected racketeering and antitrust claims by the lead plaintiff, the Fire & Police Pension Association of Colorado.NewsMar 14, 2019
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Maryland prison guards, inmates accused of racketeering schemeA vast contraband smuggling enterprise allegedly infiltrated the Eastern Correctional Institution in Westover - Maryland's largest state prison.CrimeOct 6, 2016
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Top leaders of American Bandidos biker gang indictedAmerican 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.WorldJan 6, 2016
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Lawyer for ‘Whitey’ Bulger asks court to overturn racketeering convictionLawyers for a Boston gangster have asked an appeals court to overturn his racketeering conviction, saying his trial was unfair.CrimeJul 27, 2015
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Banned FIFA official pleads not guilty to racketeeringA 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.SportsJul 18, 2015
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U.S. filed request to extradite 7 FIFA officials arrested in MayThe 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.CrimeJul 2, 2015
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