racketeering

FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. R. Kelly, already facing sexual abuse charges brought by Illinois prosecutors, was arrested in Chicago Thursday, July 11, 2019 on a federal grand jury indictment listing 13 counts including sex crimes and obstruction of justice. (E. Jason Wambsgans/Chicago Tribune via AP, Pool)
July 12, 2019 - 3:25 pm
CHICAGO (AP) — The Latest on the sex crimes case against R&B singer R. Kelly (all times local): 2:20 p.m. Singer R. Kelly has appeared in Chicago court following two sweeping new federal indictments that include charges of sex crimes against minors and paying victims and witnesses to cover up...
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In this June 4, 2019, photo, Dana Nessel, Attorney General of Michigan, listens to a question from reporters in Detroit. Hundreds of boxes. Millions of records. From Texas to Michigan this month, attorneys general are sifting through "secret" files, nondisclosure agreements between the church and families, heart wrenching letters from parents begging for action, priests' own psychiatric evaluations. They're looking to prosecute, and not just priests. (AP Photo/Paul Sancya)
June 11, 2019 - 5:29 pm
DETROIT (AP) — Hundreds of boxes. Millions of records. From Michigan to New Mexico this month, attorneys general are sifting through files on clergy sex abuse, seized through search warrants and subpoenas at dozens of archdioceses. They're looking to prosecute, and not just priests. If the boxes...
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Chicago Mayor Lori Lightfoot holds a press conference at City Hall to address the federal indictment filed against Chicago Alderman Ed Burke and demand he resign immediately, Friday, May 31, 2019, in Chicago. (Ashlee Rezin/Chicago Sun-Times via AP)
May 31, 2019 - 3:04 pm
CHICAGO (AP) — The new mayor of Chicago who has promised to rid City Hall of corruption said Friday that her office would be sending a letter to a longtime alderman asking him to step down amid federal charges. Mayor Lori Lightfoot's comments followed her less formal request Thursday for Alderman...
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Former South African President Jacob Zuma, right, in the High Court in Pietermaritzburg, South Africa, Monday May 20, 2019. Zuma is appearing for four days this week seeking a stay of prosecution on charges of corruption. (AP Photo/Themba Hadebe, Pool)
May 20, 2019 - 4:57 am
PIETERMARITZBURG, South Africa (AP) — Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering. Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the...
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FILE - In this Oct. 21, 2008, file photo, a the Mongols motorcycle club's logo is displayed at a news conference in Los Angeles. A federal judge on Friday, May 17, 2019, fined the Mongols motorcycle club $500,000 in a racketeering and conspiracy case but refused the latest effort in a decade-long attempt by the government to take away the club's control over its logo — a Genghis Khan-style rider in sunglasses astride a chopper-style bike. (AP Photo/Ric Francis, File)
May 18, 2019 - 7:59 am
SANTA ANA, Calif. (AP) — A federal judge on Friday fined the Mongols motorcycle club $500,000 in a racketeering and conspiracy case but refused the latest effort in a decade-long attempt by the government to take away the club's control over its logo — a Genghis Khan-style rider in sunglasses...
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FILE - In this April 3, 2019 file photo, TobyMacFarlane departs federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Authorities said Tuesday, April 23, that MacFarlane, a former senior executive at a title insurance company, will plead guilty to racketeering conspiracy and cooperate with federal authorities in the case. (AP Photos/Michael Dwyer, File)
April 23, 2019 - 5:20 pm
BOSTON (AP) — A former University of Southern California soccer coach and a California insurance executive became the latest people to agree to plead guilty in a college admissions cheating scandal that has netted prominent parents and Hollywood stars, federal prosecutors said Tuesday. Laura Janke...
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March 27, 2019 - 6:35 pm
ANCHORAGE, Alaska (AP) — Several members of a white supremacist prison gang operating in Alaska correctional facilities and two other states have been charged in a racketeering enterprise that includes counts of murder, assault, kidnapping and distribution of drugs and firearms. Six men, including...
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Gordon Caplan of Greenwich, Conn., center, walks out of federal court Tuesday, March 12, 2019, in New York. Fifty people, including Hollywood stars Felicity Huffman and Lori Loughlin, were charged Tuesday in a scheme in which wealthy parents allegedly bribed college coaches and other insiders to get their children into some of the nation's most selective schools. Caplan, who is co-chairman of the international law firm Willkie Farr & Gallagher, was accused of paying $75,000 to get a test supervisor to correct the answers on his daughter's ACT exam after she took it. (AP Photo/Julie Jacobson)
March 12, 2019 - 9:12 pm
BOSTON (AP) — The Latest on a college admissions bribery scandal that has led to charges against coaches and celebrities (all times local): 7:50 p.m. A judge says actress Felicity Huffman can be released on $250,000 in a case in which she is accused of paying a bribe to secure her daughter's...
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FILE - In this Oct. 21, 2008 file photo, Los Angeles County Sheriff Lee Baca, at podium, speaks during a news conference in Los Angeles with the trademarked Mongols logo seen on a motorcycle at right. A California federal judge has refused to order the Mongols motorcycle gang to forfeit its trademarked logo, delivering a blow to prosecutors. U.S. District Court Judge David O. Carter said Thursday, Feb. 28, 2019, that such an order would have been unconstitutional. (AP Photo/Ric Francis, File)
February 28, 2019 - 7:24 pm
LOS ANGELES (AP) — A California judge delivered a blow Thursday to a decade-long effort by federal prosecutors to strip the Mongols motorcycle gang of its trademarked logo, ruling such a move would be unconstitutional. U.S. District Court Judge David O. Carter in Santa Ana nullified a first-of-its-...
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jaslove
Beth L. Jaslove (Photo: Michigan Attorney General's Office)
January 16, 2019 - 2:53 pm
“Today’s charges should send a clear message: Those who seek to defraud our state residents will be held accountable.”
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