racketeering

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Florida Man Accused of Bailing Out Prisoners for Sex

Russell Moncrief, 75, accused of bailing out female inmates in exchange for sex with him, others

(Newser) - Officials have charged a bail bondsman in Florida with racketeering and human trafficking after he allegedly used his position to prey on female inmates, reportedly offering to bond them out from behind bars in return for having sex with himself and others, per NBC News . Per a release from state...

Fiddy Takes On Diddy in Upcoming Netflix Documentary

Streaming platform is producing 50 Cent's docuseries on allegations against Sean Combs

(Newser) - There's a documentary currently in production about the history of Sean "Diddy" Combs' alleged crimes, on the heels of his arrest earlier this month on sex trafficking, racketeering, and other charges —and it's in the hands of a fellow rapper. A publicist for Curtis Jackson, better...

'Diddy' Charges Allege Sex Trafficking, 'Freak Offs'

Hip-hop giant Combs also charged with racketeering

(Newser) - Federal prosecutors unsealed felony charges against Sean "Diddy" Combs on Tuesday that could see the rapper jailed for decades should he be convicted, reports TMZ .
  • The 54-year-old is charged with racketeering; sex trafficking by force, fraud, or coercion; and transportation to engage in prostitution. As the AP puts it,
...

Sean Combs Arrested by Feds at NYC Hotel
Feds Arrest
Sean Combs
at NYC Hotel
Sep 17, 2024 12:00 AM CDT

Feds Arrest Sean Combs at NYC Hotel

'Diddy' may be facing sex trafficking charges, his lawyer says

(Newser) - Sean "Diddy" Combs was arrested by federal agents Monday night at a Manhattan hotel after the rapper was indicted by a grand jury. Officials have not announced the charges, but the federal probe of Combs was revealed in March, when the Department of Homeland Security raided the rapper's...

Democratic Power Broker Faces Racketeering Charge

George Norcross accused of scheme involving waterfront property in Camden, NJ

(Newser) - New Jersey's attorney general has charged influential Democratic power broker George Norcross with racketeering and other charges in connection with government-issued tax credits, according to an indictment unsealed Monday.
  • Norcross, a former Democratic National Committee member and one-time head of the Camden County Democratic Party, has been an influential
...

Dozens Indicted on RICO Charges Over 'Cop City'

Protesters don't want a police and firefighter training facility in the Atlanta area

(Newser) - Sixty-one people have been indicted in Georgia on racketeering charges following a state investigation into protests against a planned police and firefighter training facility in the Atlanta area that critics call "Cop City." In the sweeping indictment released Tuesday, Republican Attorney General Chris Carr alleged the defendants are...

Former Colleagues' Move Could Be Bad News for Kim Dotcom

Megaupload pair pleaded guilty, may now testify against him

(Newser) - It's been several years since we reported on Megaupload founder Kim Dotcom and his battle against extradition to the US, but now, an update. Two of Dotcom's former colleagues have struck a deal to avoid extradition themselves, pleading guilty Wednesday in New Zealand to their involvement in running...

Feds Announce Huge Case Against Mexican Mafia

21 of 31 suspects were already in prison

(Newser) - Federal prosecutors announced a sweeping racketeering case Wednesday aimed at dismantling the leadership of the Mexican Mafia that controlled street gangs in part of southern California. The indictment unsealed in US District Court against three members of the group and 28 associates includes allegations of two murders, six attempted killings,...

'Dorm Dad From Hell' Found Guilty on All Counts

Lawrence Ray held a group of Sarah Lawrence students under his sway for years

(Newser) - Update: He may have enjoyed almost total control over the much younger Sarah Lawrence College students he pulled into his web after moving into their dorm, but Lawrence Ray can't say the same of the jury who heard his case. The 62-year-old was on Wednesday found guilty of all...

In This Trial, R. Kelly Isn't a Singer. He's 'the Godfather'
Prosecutors Begin Unusual
Strategy Against R. Kelly
the rundown
Aug 9, 2021 10:35 AM CDT

Prosecutors Begin Unusual Strategy Against R. Kelly

Singer is charged under RICO Act, more typically used for Mafia leaders

(Newser) - Robert Sylvester Kelly goes on trial Monday in Brooklyn, accused of running a criminal enterprise. The 54-year-old is better known, of course, as R&B singer R. Kelly , and he's accused among other things of systematically recruiting underage girls for sex over the course of his long career. What'...

Weeks Before Trial, R. Kelly's Lawyers Want Out

Remaining attorneys say singer actually fired them

(Newser) - R. Kelly is to face trial in federal court in New York this August for allegedly abusing various women and girls over 25 years. But whether the trial will go ahead is now unclear, with a report suggesting the singer has fired his two lead attorneys. In a statement to...

Billionaire's Daughter Gets 81 Months in Sex-Cult Case
Heiress Sentenced
in Sex-Cult Case
Sep 30, 2020 5:05 PM CDT

Heiress Sentenced in Sex-Cult Case

Clare Bronfman gets 81 months for her involvement in Nxivm

(Newser) - An heiress is heading to prison for her role in an abusive cult that turned women into sex slaves, the New York Daily News reports. A judge sentenced Clare Bronfman, the daughter of late Seagram's billionaire Edgar Bronfman Sr., to 81 months in prison and fined her $500,000...

She Investigated Admissions Fraud While Allegedly Taking Part

Prosecutors share emails between Mossimo Giannulli and scheme mastermind

(Newser) - An athletic department administrator asked to investigate puzzling recruitment decisions at the University of Southern California a year before the admissions scandal broke was herself taking part in the fraud, according to new court documents. In March 2018, a USC official asked Donna Heinel to look into three students—Lori...

Exam Proctor Flips, Admits Accepting Bribes

Igor Dvorskiy will testify if called: 'LAT'

(Newser) - A former college exam proctor has agreed to plead guilty and cooperate with investigators in the sweeping college admissions scheme, the AP reports. Court documents filed Tuesday say Igor Dvorskiy, director of the private West Hollywood College Preparatory School, agreed to plead guilty to a single charge of conspiracy to...

Lawyer Complains Only One Girlfriend Can Visit R. Kelly

He says singer is being held in 'stifling' conditions

(Newser) - R. Kelly's lawyers offered several reasons Monday why he should be released on bond, but the one grabbing the most attention involves his girlfriends. In a motion filed in federal court in New York, attorney Steven Greenberg complained that Kelly was being held in conditions so strict that only...

Ex-Police Officer Arrested for 'Disheartening' Crimes

Zachary Wester, former Fla. sheriff's deputy, accused of planting drugs in drivers' cars

(Newser) - For nearly a year, an ex-Florida sheriff's deputy suspected of planting meth and other drugs on drivers has been under the eye of investigators. On Wednesday he was arrested based on their findings. The Tallahassee Democrat reports 26-year-old Zachary Wester, formerly of the Jackson County Sheriff's Office, faces...

They Set Out the Krispy Kremes. Then, 'the Worst of the Worst'

9 accused of luring bears with doughnuts, then letting hunting dogs attack them

(Newser) - A nearly yearlong inquiry into a case that's been called "the worst of the worst" has led to the arrest of nine people in three states. Those are the words of Florida Attorney General Pam Bondi, who says the case in her state is "one of the...

Behind California Drug Lord's Downfall: a Beheading Video

Owen Hanson sentenced to 21 years in prison for drug operation

(Newser) - Owen "O-Dog" Hanson played on the same championship-winning USC football team as future NFL stars Reggie Bush and Matt Leinart, but he would ultimately take a very different career path. The 35-year-old California man was sentenced to more than 21 years in prison Friday after pleading guilty to racketeering...

Pharma Billionaire Allegedly Paid Doctors to Push Fentanyl

Insys founder faces charges including bribery, racketeering

(Newser) - Sarah Fuller died a little more than a year after she was prescribed a fentanyl spray for her chronic neck and back pain, but her mom doesn't just blame the opioid. She points the finger at "a drug company who couldn't care less about a human life....

7 Examples of Baltimore Cops' Alleged Corruption

They're all charged with racketeering

(Newser) - They weren't cops—they were "1930s-style gangsters," according to their police chief. Seven Baltimore officers who were part of an elite task force created to take illegal guns off the street have been charged in a corruption scandal after a yearlong investigation, reports the Baltimore Sun . Some...

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