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  2. Kuratong Baleleng - Wikipedia

    en.wikipedia.org/wiki/Kuratong_Baleleng

    Kuratong Baleleng is an organized crime syndicate in the Philippines that was once an anti-communist, vigilante group. [2] [3] Considered to be one of the largest syndicates in the country, Kuratong Baleleng received nationwide attention due to their alleged end in a shootout with the Philippine National Police in May 1995 in Quezon City.

  3. Bahala Na Gang - Wikipedia

    en.wikipedia.org/wiki/Bahala_Na_Gang

    The Bahala Na Gang was established in the early 1940s in Sampaloc, Manila, Philippines, by Divino Talastas, a native of Bulacan who was born in early 1920s and who later moved with his siblings to Sampaloc. Before the forming of the Bahala Na Gang, Divino had a brother known as "Emong" who at an early age of 13–14 was most feared in the area ...

  4. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 1 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...

  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 ...

  6. How do RICO cases work? - AOL

    www.aol.com/news/rico-cases-203801579.html

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  7. Young Thug trial: Judge rips lawyers in YSL Rico case - AOL

    www.aol.com/news/young-thug-trial-live-opening...

    Young Thug, real name Jeffery Williams, is charged under a sprawling RICO indictment which accuses him of running a criminal gang called YSL

  8. Luffy robberies - Wikipedia

    en.wikipedia.org/wiki/Luffy_robberies

    They had first requested deportation in 2019, but the suspects remained in the Philippines awaiting trial for separate criminal charges. [12] [13] Toshiya Fujita and Kiyoto Imamura were deported back to Japan on February 7, 2023, after their cases in the Philippines were dismissed. [7] Yuki Watanabe and Tomonobu Saito were deported the ...

  9. Young Thug Released From Prison After Accepting Plea Deal in ...

    www.aol.com/entertainment/young-thug-accepts...

    After a historic drawn-out trial, Young Thug has officially been released from prison after pleading guilty in his long-standing RICO case. Standing before a judge earlier today, the rapper, whose ...