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  2. International Criminal Court investigation in the Philippines

    en.wikipedia.org/wiki/International_Criminal...

    On October 13, 2016, about four months into the Philippine drug war, ICC prosecutor Fatou Bensouda expressed deep concern over reports of extrajudicial killings of alleged drug dealers and users in the Philippines, stating that the ICC would be "closely following developments" in the country to assess whether to open a preliminary examination ...

  3. Luffy robberies - Wikipedia

    en.wikipedia.org/wiki/Luffy_robberies

    The Luffy robberies were linked to the arrest of 36 Japanese nationals in a hotel in Makati, Philippines, for running a telecom fraud and extortion scheme. [1] [2] According to Japanese police, the group victimized 1,393 Japanese nationals, causing damages estimated at around ¥2 billion (₱1 billion). [1]

  4. List of gangs in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_gangs_in_the...

    Notable criminally-active gangs in the Philippines include: Asian Boyz; Temple Street (gang) True Brown Style; Bahala Na Gang; Budol-Budol Gang [1] Dugo-Dugo Gang [1] Kuratong Baleleng; Martilyo Gang [2] Salisi Gang [1] Zesto Gang [1] Satanas (gang) Sigue Sigue Sputnik; Waray-Waray gangs [3]

  5. RICO Charges: Once Reserved For The Mafia Now A ... - AOL

    www.aol.com/news/rico-charges-once-reserved...

    Established in 1970, US RICO charges were initially meant to pursue high profile mob bosses, but now cover a range of offenses, including gambling, money laundering, slavery, racketeering and a ...

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  7. Philippine drug war - Wikipedia

    en.wikipedia.org/wiki/Philippine_drug_war

    Philippine law-enforcement agencies launched #RealNumbersPH on May 2, 2017, to publish data and publicity related to the drug war. [336] In the Philippine Senate, on August 22, 2016, the Senate committee on justice and human rights opened a Senate inquiry on extrajudicial killings and police operations under the Philippine Drug War.

  8. Mobsters ‘thrilled’ to see Rudy Giuliani hit with RICO ...

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  9. Mafia Commission Trial - Wikipedia

    en.wikipedia.org/wiki/Mafia_Commission_Trial

    The Mafia Commission Trial (in full, United States v. Anthony Salerno, et al ) [ 1 ] was a criminal trial before the United States District Court for the Southern District of New York in New York City , United States, that lasted from February 25, 1985, until November 19, 1986.