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The arrests of Marco Antonio Cortez Rodríguez (alias Escorpión 37) and of Josué González Rodríguez (alias Escorpión 43) allowed the authorities to understand the structure of Los Escorpiones. [ 69 ] [ 70 ] There are several music videos on YouTube that exalt the power of Los Escorpiones through narcocorridos , a Mexican drug ballad that ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
Cortez, the SEC lawyer, was even more explicit about the risks of Kapoor’s testimony under oath, saying at one point: “the facts developed in this investigation might constitute violations of ...
The former top adviser to Trump's presidential campaign who later served as White House chief strategist was arrested in Connecticut by agents from the prosecutor's office and the U.S. Postal ...
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
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