POMPTON PLAINS, NJ — New Jersey Attorney General Matthew J. Platkin, in conjunction with the New Jersey Division of Criminal Justice (DCJ), has announced first-degree racketeering charges against eleven individuals …
Tag:
racketeering
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BRIDGEPORT, Conn. (CBS12) — Eric Hayes, 28, also known as “Heavyweight Champ,” was sentenced to nearly 14 years in federal prison for his involvement in gang-related violence, including the murder …
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TAMPA, Fla. (CBS12) — Ioannis Pahoumis, a Florida club owner, was convicted on multiple charges related to his involvement in an organized drug and human trafficking ring. The Florida Attorney …
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MORRISTOWN, N.J. — April 11, 2025 — In a major crackdown on organized crime, New Jersey Attorney General Matthew J. Platkin announced charges against 39 individuals, including alleged members of …
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Mark Montalto, 61, the owner of the now-defunct Port St. Lucie Properties, was arrested Wednesday in connection to an alleged scheme that left over 100 homeowners and subcontractors with unpaid …
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Fort Lauderdale, FL – Seven suspects were arrested on Tuesday in connection with a multi-year racketeering operation that defrauded major retailers across Florida, costing them millions in stolen merchandise. The …
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Broward County, FL – A South Florida pawn shop owner and six employees have been arrested in connection with a large-scale retail theft and racketeering operation that spanned years and …
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ORANGE COUNTY, Fla. – A longtime Orlando bail bondsman accused of exchanging bail services for sex has been released from jail under strict conditions. Russell Moncrief, 75, is facing serious …
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On April 2, 2025, the U.S. Attorney’s Office for the District of Nevada announced the arrest of Joel Vargas-Escobar, also known as “Momia,” a high-ranking leader of the notorious gang, …
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On March 28, four members and associates of the Pomona gang, who are tied to the Mexican Mafia, were found guilty of multiple racketeering-related crimes, including the murder of a …
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