BISMARCK, N.D. — Ruiz, 24, pleaded guilty to multiple charges related to major auto theft rings operating in Colorado. He was convicted of racketeering under the Colorado Organized Crime Control …
Tag:
racketeering
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VERO BEACH, Fla. (CBS12) — The Indian River County Sheriff’s Office (IRCSO) conducted a high-profile illegal gaming bust at Panda Arcade in Vero Beach this Wednesday, resulting in the arrest …
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Burglary and Theft
Three Women Arrested in Miami-Dade for Staging Accidents and Filing Fraudulent Insurance Claims
Miami, Fla. — Three women were arrested Monday at the Wise Care Corp. clinic in northwest Miami-Dade on charges including racketeering, grand theft, and filing fraudulent insurance claims. The women …
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Michael Madigan’s Corruption Trial Unfolds with Shocking Testimony Former Illinois House Speaker Michael Madigan arrived at federal court on October 21, 2024, where he is currently facing charges in a …
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Brooklyn “Bully Gang” Leaders Charged with Murder, Racketeering, and Drug Crimes Leaders of the notorious “Bully Gang” from Brooklyn were charged Tuesday following a lengthy investigation, which culminated in a …
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Lamari House, 2020’s convicted murderer of James Nelson Crayton, was sentenced to 45 years in prison following his involvement in multiple crimes, including gang participation, fraud, and drug distribution. At …
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Eight suspected members of a “violent, criminal gang” were indicted on 33 counts, including eight first-degree murder charges, the Broward Sheriff’s Office (BSO) announced Wednesday. The suspects, ranging in age …
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By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
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FinancialInvestment Scams
South Africa’s “Great Bank Heist” Mastermind Tshifhiwa Matodzi Sentenced to 15 Years in Jail
Wedaeli Chibelushi BBC News, London Tshifhiwa Matodzi, the architect of one of South Africa’s largest banking frauds, has been sentenced to 15 years in prison for his role in the …
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By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On …