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Private investigators who were illegally providing information to the News of the World were also engaged in a variety of other illegal activities. Between 1999 and 2003, several were convicted for crimes including drug distribution, the theft of drugs, child pornography, planting evidence, corruption, and perverting the course of justice.
His arrest in 2008 and subsequent death after eleven months in police custody generated international attention and triggered both official and unofficial inquiries into allegations of fraud, theft and human rights violations in Russia. [2] [3] [4] His posthumous trial was the first in the Russian Federation.
Raniere was convicted of racketeering on the charges of sex trafficking, sexual exploitation of a child, attempted sex trafficking, identity theft, forced labor, conspiracy to alter records, conspiracy of sex trafficking, forced labor, racketeering, and wire fraud. Raniere was sentenced to 120 years in federal prison starting in January 2021.
Last week, the hip-hop pioneer and fashion world staple exchanged his sprawling mansions for a dank prison cell in Brooklyn, New York, after being charged with racketeering, sex trafficking and ...
On June 2, 2009, the Colorado State Grand Jury indicted Jason Trevor Brooks of Boulder, Colorado, on 24 counts of security fraud and theft. Authorities allege that from June 2005 to February 2008, Brooks collected about $10 million from investors to invest, but then used a vast majority of the funds for personal expenses, gambling, and to make ...
The stunning decision from the judge follows last year’s filing of a monster lawsuit from the attorney general’s office, stemming from a years-long investigation and building on decades of ...
The Washington Redskins and team owner Dan Snyder could be in line for a fine, after Thursday’s Washington Post report detailing a widespread culture of sexual harassment within the franchise.
The investigation, conducted in joint co-operation between the transparency Web site MuckRock and the news publication The New York World, surveyed 86 municipal and state agencies. The worst-performing agency was the NYPD, which received the grade of "F" for its resistance to disclosing information about itself.