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On January 18, 2013, Nagin was indicted on 21 corruption charges, including wire fraud, conspiracy, bribery, money laundering, and filing false tax returns related to bribes from city contractors. [ 6 ] [ 62 ] The 21-count federal corruption charges were issued by a grand jury . [ 63 ]
Hollygrove, New Orleans. Hollygrove is a neighborhood of the city of New Orleans, Louisiana, located in the city's 17th Ward. A subdistrict of the Uptown/Carrollton area, the boundaries as defined by the New Orleans City Planning Commission are the following: Palmetto Street to the north, Cambronne, Edinburgh, Forshey, Fig and Leonidas Streets ...
New Orleans crime family. The New Orleans crime family, also known as the Marcello crime family or the New Orleans Mafia, was an Italian-American Mafia crime family based in New Orleans, Louisiana. The family had a history of criminal activity dating back to the late nineteenth century. [6][7] These activities included racketeering, extortion ...
The Cordish Companies offers chance for local Louisiana contractors to participate in $270 million Live! Casino project replacing Diamond Jacks.
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by Title IX of the Organized Crime Control Act of 1970 (Pub. L.Tooltip Public Law (United States ...
t. e. Bid rigging is a fraudulent scheme in a procurement action which enables companies to submit non-competitive bids. It can be performed by corrupt officials, by firms in an orchestrated act of collusion, or by officials and firms acting together. This form of collusion is illegal in most countries. It is a form of price fixing and market ...
Sholam Weiss (born 1954) is an American convicted fraudster. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company. He and other defendants engaged in an immense scheme that siphoned off $450 million from ...
Thomas James Kirk II (also known as Thomas McPherson [citation needed]) operated several fraudulent higher education organizations (diploma mills), including LaSalle University in Mandeville, Louisiana (not associated with the Lasallian educational institutions nor with La Salle Extension University), the University of San Gabriel Valley, and Bienville University.