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Friday, September 20, 2019

Tag: racketeering

US demands US$12.7 bil in judgment against ‘El Chapo’

The sum represents the total amount of cocaine, marijuana and heroin that a jury found 'El Chapo' to have trafficked.

Alleged New York sex cult leader’s ‘out there’ lifestyle not a...

Raniere, 58, is on trial facing charges including racketeering, sex trafficking and child pornography.

Accountant in US college admissions scandal to plead guilty

Steven Masera will plead guilty to conspiracy to commit racketeering.

Ex-USC soccer coach to plead guilty in college admissions scandal

After leaving USC, Laura Janke also helped William Singer fabricate athletic profiles for students seeking admission to schools including USC, Yale and Stanford University.

Seagram heiress Clare Bronfman pleads guilty in NY sex cult case

She is one of several people charged in connection with a secretive organisation called Nxivm.

Megaupload founder Kim Dotcom can be extradited to US: NZ court

The court's written decision rejected Dotcom's appeal and upheld a lower court ruling in 2017 that the extradition could take place.