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Tags » Racketeering

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  1. Arrests Made In Construction Racketeering Scheme

    northcountrygazette.org » North Country Gazette - Oct 30, 2008

    MANHATTAN—Seven men and one company have been indicted on racketeering charges for defrauding numerous state agencies and scores of private clients in connection with construction material testing. Five others have

    Also tagged: business, crime, environment, government, courts, world trade center, construction, new york state, freedom tower, jfk airport, new york yankees, indictment, yankee stadium, port authority, testwell group

  2. Feds: Sheriff Harassed Females, Kept Revenues

    northcountrygazette.org » North Country Gazette - Oct 28, 2008

    PAGE COUNTY, VA—An indictment has been unsealed, charging Page County Sheriff Daniel W. Presgraves with a laundry list of crimes including violating the civil rights of female subordinates at the sheriff’s office and

    Also tagged: crime, government, police, courts, conspiracy, constitution, obstruction, civil rights, bribery, revenue, harassment, sheriff, sexual harassment, mail fraud, grand jury, page county, paytel

  3. Mongol motorcycle gang members arrested

    telegraph.co.uk » Telegraph News - Oct 23, 2008

    Prosecutors say they have crippled the criminal activities of a notorious motorcycle gang after it was infiltrated by undercover federal agents.

    Also tagged: motorcycle, murder, gang, mongols

  4. Links for 2008-10-07

    taint.org » taint.org: Justin Mason's Weblog - Oct 7, 2008

    Dabble DB : looks like a web-based version of good old Filemaker (tags: dabble-db databases web db spreadsheets analytics groupware) retrocomputing hackers reminisce about the 1541 diskette drive : skip to the comment

    Also tagged: ireland, law, hacking, hardware, history, web, dublin, hacks, legal, licensing, movies, pc, copyright, children, drm, analytics, db, uncategorized, retro, databases, spreadsheets, dvds, delivery, mpaa, disks, groupware, copy protection, commodore 64, components, kindergarten, c64, 1541, dabble db, an post, couriers, mplc, playschools, komplett, via donncha

  5. NYPD 'Mafiacops' face life in prison

    telegraph.co.uk » Telegraph News - Sep 18, 2008

    Two former police detectives who moonlighted as mob assassins are almost certain to spend the rest of their lives in prison after an appeal court upheld their jury convictions for racketeering.

    Also tagged: trial, cops, police, mafia, new york, jail, prison, appeal, judge, nypd, brooklyn, jury, detectives, goodfellas

  6. Mafia Boss Indicted

    northcountrygazette.org » North Country Gazette - Sep 18, 2008

    NEW YORK—Angelo Prisco, a captain in the Genovese Organized Crime Family of La Cosa Nostra, has been charged by indictment with various crimes including racketeering, racketeering conspiracy, robbery, extortion

    Also tagged: crime, courts, organized crime, la cosa nostra, home invasions, genovese family, angelo prisco

  7. John Gotti denies murders and racketeering in new Mafia case

    telegraph.co.uk » Telegraph World News - Aug 29, 2008

    John Gotti Junior the son of one of America's most notorious Mafia bosses has denied racketeering and murder charges in court in Florida.

    Also tagged: trial, murder, mafia, cocaine, florida, fear, money laundering, mobster, john gotti jr

  8. Junior Gotti, 5 Others Face Murder, Drug, RICO Charges

    northcountrygazette.org » North Country Gazette - Aug 5, 2008

    TAMPA, FLA—Two related indictments charging six men, including John “Junior” Gotti, with RICO conspiracy, murder and drug trafficking, were unsealed Tuesday in Tampa. John A. Gotti, 44, also known as “John, Jr.,” and

    Also tagged: drugs, crime, government, family, murder, courts, cocaine, florida, new york state, tampa, queens, rico, drug trafficking, gotti

  9. Deportation Snarls Racketeering Case

    washingtonpost.com » washingtonpost.com - Metro - Aug 3, 2008

    An alleged member of Mara Salvatrucha who was under investigation in connection with a homicide and a shooting in the District was deported a few weeks before he and three other men were indicted on federal

    Also tagged: case, deportation, snarls

  10. Miami-Dade Mortgage Fraud Operation Shuttered

    northcountrygazette.org » North Country Gazette - Jul 22, 2008

    TALLAHASSEE, FLA—Fourteen members of a criminal mortgage fraud operation that defrauded several financial institutions out of more than $17 million have been arrested as part of a joint operation. The arrest warrants

    Also tagged: crime, courts, florida, task force, mortgage fraud, miami dade

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