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Fourteen defendants affiliated with FIFA were indicted under the RICO act on 47 counts for "racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants' participation in a 24-year scheme to enrich themselves through the corruption of international soccer".
Money laundering and other creative accounting practices that are misused in ways to disguise sources of illegal funds. Organized, coordinated, and repeated or regular theft operations, including: pickpocketing, burglary, smash and grab, home invasion, gasoline theft, metal theft, train robbery, armed robbery, bank robbery and art theft; Terrorism
On November 17, 2023, Lazăr was convicted in federal court in Beaumont, Texas of conspiracy to commit racketeering, conspiracy to import cocaine into the United States, and conspiracy to commit money laundering. [194]
In the latest case, Leonardo Ayala, 24, who worked at a TD Bank outlet in Doral, Florida between February and November 2023, is accused of assisting a money laundering network by issuing dozens of ...
Texas Democratic Rep. Henry Cuellar and his wife Imelda were indicted by the Justice Department on charges of accepting bribes, money laundering and improper foreign influence.
United States v. Brewster (1972) [11] Democrat: Joseph R. Burton: Senate: Kansas 1904 Compensated representation in a proceeding in which the United States is interested (Rev. Stat. § 1782) (codified as amended at 18 U.S.C. § 203) Burton v. United States (1905, 1906) [12] Republican: Frank Ballance: House of Representatives: North Carolina ...
But racketeering is “not only associated with organized crime,” Blakey says. The federal law is pretty broad, and has even been used to prosecute insider trading cases and anti-abortion groups ...
They were convicted on 14 counts of racketeering, wire fraud, money laundering, and Truth In Lending Act offenses on October 13, 2017. [ 17 ] [ 18 ] [ 1 ] In September 2018 the Federal Trade Commission began issuing almost 1.2 million checks totaling more than $505 million to victims of Tucker's payday lending scheme.