Racketeering

1010 WINS Newsroom
October 04, 2019 - 10:38 am
BALTIMORE (AP) — Baltimore's top prosecutor has begun asking judges to throw out nearly 800 convictions that she said were tainted by officers linked to a corruption scandal. The Baltimore Sun reported Friday that State's Attorney Marilyn Mosby's review found 790 criminal cases handled by 22 city...
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Abdelhaleem Ashqar sits in his Springfield, Va., home, Thursday, Sept. 12, 2019, discussing his deportation case. The U.S. government tried to deport him via Israel earlier this year, but a judge’s order forced the U.S. to reverse course on a Tel Aviv tarmac and bring the Palestinian activist back to Virginia while his case gets sorted out. (AP Photo/Matthew Barakat
1010 WINS Newsroom
September 25, 2019 - 11:29 am
SPRINGFIELD, Va. (AP) — The ankle bracelet is again around the leg of Abdelhaleem Ashqar, just as it was nearly 15 years ago when he ran for the presidency of the Palestinian territories from his northern Virginia home. Now, the bracelet monitors his whereabouts as he waits to be deported, a...
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August 19, 2019 - 11:24 pm
LOS ANGELES (AP) — The Writers Guild of America filed claims Monday in federal court alleging the entertainment industry's biggest talent agencies are violating antitrust and anti-racketeering laws, the latest move in a long and heated battle between those who write scripts and the agents who...
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July 24, 2019 - 5:51 pm
NEW YORK (AP) — Newly unsealed court records confirm that Felix Sater, a former business associate of President Donald Trump, was an invaluable FBI source who used his ties to the criminal underworld to rat out New York's organized crime families and gather intelligence on Al Qaida and arms dealers...
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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 - 5:08 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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Former USC women's soccer coach Ali Khosroshahin, center, arrives at federal court Thursday, June 27, 2019, in Boston, where he is scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. (AP Photo/Charles Krupa)
June 27, 2019 - 12:47 pm
BOSTON (AP) — A former University of Southern California soccer coach and an accountant for the consultant at the center of the college admissions bribery scheme have pleaded guilty in the sweeping case. Ali Khosroshahin and Steven Masera pleaded guilty in Boston federal court Thursday to...
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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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FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. The Justice Department says opioid manufacturer Insys Therapeutics has agreed to pay $225 million to settle federal criminal and civil investigations. The settlement announced Wednesday, June 5, 2019 includes a five-year deferred prosecution agreement. (AP Photo/Steven Senne, File)
June 05, 2019 - 7:36 pm
WASHINGTON (AP) — An opioid manufacturer has agreed to pay $225 million to resolve federal investigations into allegations that it paid kickbacks and used other illegal marketing tactics to sell a powerful fentanyl spray, authorities said Wednesday. The settlement stems from criminal and civil...
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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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