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  2. Notorious Pagan Motorcycle Club leader in Raleigh sentenced ...

    www.aol.com/notorious-pagan-motorcycle-club...

    Christopher Baker was incredibly violent,” Easley said. Christopher Lamar Baker, of Raleigh, faces 75 years in prison after being convicted of crimes while a leader of the Pagan Motorcycle Club.

  3. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    —December 2023: Nikola founder Trevor Milton sentenced to four years in prison for fraud —January 2024: A sentencing hearing is expected for founder Manish Lachwani, who pled guilty to fraud ...

  4. List of United States state officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...

  5. US Supreme Court tosses case involving securities fraud suit ...

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    U.S. District Judge Edward Davila dismissed the lawsuit but the San Francisco-based 9th U.S. Circuit Court of Appeals revived it, prompting Facebook's appeal to the Supreme Court.

  6. YSL Records racketeering trial - Wikipedia

    en.wikipedia.org/wiki/YSL_Records_racketeering_trial

    Glanville denied the motion [65] and the trial was paused on July 1 until a higher court ruled on the recusal. [66] Two weeks later, Glanville was recused and the trial resumed under the direction of Shukura L. Ingram. [67] [12] Ingram recused herself three days later, citing "an improper relationship between a defendant and one of her former ...

  7. Use of social network websites in investigations - Wikipedia

    en.wikipedia.org/wiki/Use_of_social_network...

    In February 2006, a 16-year-old Colorado boy was arrested for juvenile possession of a firearm after police saw pictures that he had posted on MySpace of himself posing with rifles and handguns. [24] He was convicted in April 2006. [24]

  8. US charges five in 'Scattered Spider' hacking scheme - AOL

    www.aol.com/news/us-charges-five-scattered...

    U.S. prosecutors unveiled criminal charges on Wednesday against five alleged members of Scattered Spider, a loose-knit community of hackers suspected of breaking into dozens of U.S. companies to ...

  9. Ryan Kavanaugh - Wikipedia

    en.wikipedia.org/wiki/Ryan_Kavanaugh

    Ryan Kavanaugh (born December 4, 1974) is an American film financier. He co-founded and was CEO of Relativity Media , where he brokered deals between Wall Street investors and major film studios . He credited his risk-assessment algorithm with Relativity Media's initial success.