Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor fraud charges spanning Escambia and Santa Rosa counties. Jesse …
Tag:
RICO Act
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MACON, Georgia (41NBC/WMGT) — Four men have been arrested in connection with a large-scale cargo theft operation involving stolen trailers packed with electronics, appliances, and other merchandise, according to the …
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CANTON, Ga. — Two New York women have been sentenced to 20 years, including 10 years in prison, for orchestrating a widespread and coordinated retail theft ring that defrauded Walmart …
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LOS ANGELES, CA — Federal authorities have arrested Eugene Henley Jr., also known as “Big U”, a music executive and alleged gang leader, accusing him of running a mafia-style criminal …
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ATLANTA, GA – Three men have pleaded guilty to a multi-state jewelry store burglary spree, causing losses of $1.3 million, according to the Cherokee County District Attorney’s Office. The Convicted …