Racketeering

August 19, 2019 - 11:24 pm
LOS ANGELES (AP) — The Writers Guild of America filed claims Monday in federal court alleging the entertainment industry's biggest talent agencies are violating antitrust and anti-racketeering laws, the latest move in a long and heated battle between those who write scripts and the agents who...
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CORRECTS LAST NAME TO SATER, NOT SLATER, IN THE SECOND REFERENCE - FILE - In this Sept. 14, 2005, file photo, real estate developer Felix Sater, right, stands next to Donald Trump as Trump talks on his cellphone after speaking at the Bixpo 2005 business convention in Loveland, Colo. Federal documents made public during the week of July 22, 2019, confirm that Sater cooperated extensively with the FBI on matters ranging from organized crime to Al Qaida, but do not shed new light on his relationship with Trump and their work on New York City real estate projects before he ran for president. (Cyrus McCrimmon/The Denver Post via AP, File)
July 24, 2019 - 6:49 pm
NEW YORK (AP) — Newly unsealed court records confirm that Felix Sater, a former business associate of President Donald Trump, was an invaluable FBI source who used his ties to the criminal underworld to rat out New York's organized crime families and gather intelligence on Al Qaida and arms dealers...
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FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. R. Kelly, already facing sexual abuse charges brought by Illinois prosecutors, was arrested in Chicago Thursday, July 11, 2019 on a federal grand jury indictment listing 13 counts including sex crimes and obstruction of justice. (E. Jason Wambsgans/Chicago Tribune via AP, Pool)
July 12, 2019 - 3:25 pm
CHICAGO (AP) — The Latest on the sex crimes case against R&B singer R. Kelly (all times local): 2:20 p.m. Singer R. Kelly has appeared in Chicago court following two sweeping new federal indictments that include charges of sex crimes against minors and paying victims and witnesses to cover up...
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In this June 4, 2019, photo, Dana Nessel, Attorney General of Michigan, listens to a question from reporters in Detroit. Hundreds of boxes. Millions of records. From Texas to Michigan this month, attorneys general are sifting through "secret" files, nondisclosure agreements between the church and families, heart wrenching letters from parents begging for action, priests' own psychiatric evaluations. They're looking to prosecute, and not just priests. (AP Photo/Paul Sancya)
June 11, 2019 - 2:42 pm
DETROIT (AP) — Hundreds of boxes. Millions of records. From Michigan to New Mexico this month, attorneys general are sifting through files on clergy sex abuse, seized through search warrants and subpoenas at dozens of archdioceses. They're looking to prosecute, and not just priests. If the boxes...
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Chicago Mayor Lori Lightfoot holds a press conference at City Hall to address the federal indictment filed against Chicago Alderman Ed Burke and demand he resign immediately, Friday, May 31, 2019, in Chicago. (Ashlee Rezin/Chicago Sun-Times via AP)
May 31, 2019 - 2:19 pm
CHICAGO (AP) — The new mayor of Chicago who has promised to rid City Hall of corruption said Friday that her office would be sending a letter to a longtime alderman asking him to step down amid federal charges. Mayor Lori Lightfoot's comments followed her request Thursday for Alderman Edward M...
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Former South African President Jacob Zuma, right, in the High Court in Pietermaritzburg, South Africa, Monday May 20, 2019. Zuma is appearing for four days this week seeking a stay of prosecution on charges of corruption. (AP Photo/Themba Hadebe, Pool)
May 20, 2019 - 4:57 am
PIETERMARITZBURG, South Africa (AP) — Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering. Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the...
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FILE - In this Oct. 21, 2008, file photo, a the Mongols motorcycle club's logo is displayed at a news conference in Los Angeles. A federal judge on Friday, May 17, 2019, fined the Mongols motorcycle club $500,000 in a racketeering and conspiracy case but refused the latest effort in a decade-long attempt by the government to take away the club's control over its logo — a Genghis Khan-style rider in sunglasses astride a chopper-style bike. (AP Photo/Ric Francis, File)
May 18, 2019 - 7:59 am
SANTA ANA, Calif. (AP) — A federal judge on Friday fined the Mongols motorcycle club $500,000 in a racketeering and conspiracy case but refused the latest effort in a decade-long attempt by the government to take away the club's control over its logo — a Genghis Khan-style rider in sunglasses...
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FILE - In this April 3, 2019 file photo, TobyMacFarlane departs federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Authorities said Tuesday, April 23, that MacFarlane, a former senior executive at a title insurance company, will plead guilty to racketeering conspiracy and cooperate with federal authorities in the case. (AP Photos/Michael Dwyer, File)
April 23, 2019 - 5:20 pm
BOSTON (AP) — A former University of Southern California soccer coach and a California insurance executive became the latest people to agree to plead guilty in a college admissions cheating scandal that has netted prominent parents and Hollywood stars, federal prosecutors said Tuesday. Laura Janke...
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Rudy Meredith, former Yale women's soccer coach, departs federal court in Boston on Thursday, March 28, 2019, where he pleaded guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
March 28, 2019 - 5:24 pm
BOSTON (AP) — A former women's soccer coach at Yale University pleaded guilty Thursday to taking hundreds of thousands of dollars in bribes in exchange for pretending applicants were recruits to boost their chances of getting into the school. Rudy Meredith, 51, is the third person to plead guilty...
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Bryan Schroder, Alaska's U.S. Attorney announces that several members of a white supremacist gang operating in Alaska prisons or shipped to facilities in Colorado and Arizona, have been charged in a racketing enterprise in Anchorage, Alaska, Wednesday, March 27, 2019. Members who sport Nazi tattoos face racketeering charges including murder, kidnapping, assault, and distribution of narcotics and firearms. (AP Photo/Mark Thiessen)
March 27, 2019 - 9:14 pm
ANCHORAGE, Alaska (AP) — Filthy Fuhrer and five other members of a white supremacist gang that was spawned in prisons in Alaska, Arizona and Colorado have been charged in the gruesome beating death of a member whose Nazi tattoo was burned off his rib cage with a hot knife. Fuhrer, who legally...
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