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The Luffy robberies were linked to the arrest of 36 Japanese nationals in a hotel in Makati, Philippines, for running a telecom fraud and extortion scheme. [1] [2] According to Japanese police, the group victimized 1,393 Japanese nationals, causing damages estimated at around ¥2 billion (₱1 billion). [1]
Francisco Tiongson Duque III (Tagalog: [fɾɐnˈsisko ˈdukɛ]; born February 13, 1957) is a Filipino physician and government official who served as Secretary of Health in the Cabinet of President Rodrigo Duterte from 2017 to 2022, a position he had previously held from 2005 to 2009 in the Cabinet of President Gloria Macapagal Arroyo. [2]
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 ...
The Mafia Commission Trial (in full, United States v. Anthony Salerno, et al ) [ 1 ] was a criminal trial before the United States District Court for the Southern District of New York in New York City , United States, that lasted from February 25, 1985, until November 19, 1986.
G. Robert Blakey stated it was the best-charged RICO case he had seen, and the litigation spawned a national fundraising effort. In 1990, Bruce Springsteen and Bonnie Raitt held a benefit concert to support the litigation. A 500-page affadaivit filed in December 1986 was also published as "The Shadow Government."
Notable criminally-active gangs in the Philippines include: Asian Boyz; Temple Street (gang) True Brown Style; Bahala Na Gang; Budol-Budol Gang [1] Dugo-Dugo Gang [1] Kuratong Baleleng; Martilyo Gang [2] Salisi Gang [1] Zesto Gang [1] Satanas (gang) Sigue Sigue Sputnik; Waray-Waray gangs [3]
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The Philippines has detected a new case of the mpox virus in the country, the first since December last year, its health department said on Monday, adding it was awaiting test results before being ...