Home » Racketeering
You are browsing entries filed in “Racketeering”
Testimony outlined murders and links to Gulf Cartel and Zetas LAREDO, Texas – The federal jury in Laredo, Texas, hearing the case of Gerardo Castillo-Chavez aka “Cachetes” aka Armado Garcia has just returned guilty verdicts on all counts, United States Attorney Kenneth Magidson announced today. Castillo-Chavez, 25, who hails from Miguel Aleman, Tamaulipas, Mexico, was Read More »
February 25th, 2012 | Posted in Arms Control Act,Narcotics Trafficking,Racketeering,Weapons Crimes | Read More »
AMY JO EVERETT, age 31, of Moundsville, was sentenced to 57 months imprisonment to be followed by two years of supervised release. EVERETT entered a plea of guilty on December 27, 2011, to one count of conspiracy to engage in interstate travel in aid of a racketeering enterprise from July of 2010 to September 2, Read More »
February 24th, 2012 | Posted in Racketeering | Read More »
RICHMOND, VA—Israel Cruz Millan, 26, of Raleigh, N.C., was sentenced today to 25 years in prison, after having pleaded guilty to participating in a racketeering conspiracy; conspiring to possess, produce, and transfer false identification documents; and conspiring to engage in money laundering. Further, the defendant is illegally within the United States and will be deported Read More »
February 16th, 2012 | Posted in Fraud,Money Laundering,Racketeering | Read More »
PROVIDENCE, R.I. – Five Rhode Island men identified as leaders or associates of the New England organized crime family of the La Cosa Nostra (NELCN) have agreed to plead guilty to racketeering related charges, according to documents filed today with the U.S. District Court in Providence, R.I. The announcement was made by Peter F. Neronha, Read More »
February 16th, 2012 | Posted in Racketeering | Read More »
RICHARD S. HARTUNIAN, United States Attorney, Northern District of New York, announces that DARNELL WILLIAMS, age 26, of Syracuse, pled guilty on February 8, 2012 in U.S. District Court in Syracuse to an indictment which charged him and 13 others with conspiring to exploit their membership in the Bricktown Gang to engage in a pattern Read More »
February 9th, 2012 | Posted in Racketeering,Street Gangs | Read More »
United States Attorney Robert Pitman announced that in Del Rio this morning, 24-year-old Texas Mexican Mafia member Jesse Joe Oranday of Hondo, Texas, was sentenced to 300 months in federal prison followed by five years of supervised release and fined $5,000 for his role in various federal racketeering offenses committed in Uvalde, Eagle Pass, Del Read More »
February 9th, 2012 | Posted in Racketeering | Read More »
BUFFALO, N.Y.– U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned a fourth Superceding Indictment charging six additional members and associates of the 10th Street Gang. The Indictment specifically accuses the defendants of racketeering conspiracy, multiple violent crimes in aid of racketeering, narcotics trafficking and firearm offenses. In September Read More »
February 3rd, 2012 | Posted in Narcotics Trafficking,Racketeering | Read More »
RICHMOND, Va. – Erik Martinez-Ortiz, age 20, of Richmond, Virginia, was sentenced today to 108 months in prison, after having pled guilty to participating in a racketeering conspiracy. Further, the defendant is illegally within the United States and will be deported following the service of his prison sentence. Martinez-Ortiz was a member of the Richmond, Read More »
February 3rd, 2012 | Posted in Racketeering | Read More »
Additional Charges Include Robbery, Assault, Illegal Use of Firearms and Related Crimes A superseding indictment was unsealed in federal court in Brooklyn this morning charging seven members, associates and leaders of the violent Brooklyn street gang “Six Tre Outlaw Gangsta Disciples Folk Nation,” also known as the “Folk Nation.” The sixteen-count indictment charges the defendants Read More »
January 31st, 2012 | Posted in Murder,Racketeering,Street Gangs | Read More »
The United States Attorney’s Office for the Middle District of Pennsylvania announced that former Lackawanna County Commissioners Robert C. Cordaro and Anthony J. Munchak were sentenced in federal court in Scranton today by United States District Court Judge A. Richard Caputo. Cordaro and Munchak were sentenced today to serve 132 months(11 years)and 84 months(7 years), Read More »
January 30th, 2012 | Posted in Bribery,Fraud,Public Corruption,Racketeering,Tax Fraud | Read More »
