Racketeering

FILE - In this Sept. 17, 2019, file photo, R. Kelly appears during a hearing at the Leighton Criminal Courthouse in Chicago. A federal judge denied Kelly's request that he be released from custody out of concern that he might contract the coronavirus. He is being held in a federal in Chicago as he awaits trial on child pornography and other charges. “The defendant is currently in custody because of the risks that he will flee or attempt to obstruct, threaten or intimidate prospective witnesses,” U.S. District Judge Ann Donnelly of Brooklyn wrote in her denial. "The defendant has not explained how those risks have changed.” (Antonio Perez/Chicago Tribune via AP, Pool, File)
April 07, 2020 - 2:12 pm
NEW YORK (AP) — A federal judge in New York on Tuesday denied R&B singer R. Kelly's request for release from jail in Chicago because he was concerned he could contract the coronavirus while behind bars. “The defendant is currently in custody because of the risks that he will flee or attempt to...
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April 06, 2020 - 11:28 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 5:14 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he plotted with others to embezzle more than $1 million to splurge on private villas, golf outings, boozy meals and horseback rides on beaches. The federal government has been...
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FILE - In this Dec. 9, 2019 file photo, Rep. Devin Nunes, R-Calif, the ranking member of the House Intelligence Committee, confers with Rep. Jim Jordan, R-Ohio, and Rep. John Ratcliffe, R-Texas, during a break as the House Judiciary Committee considers the investigative findings in the impeachment inquiry against President Donald Trump, on Capitol Hill in Washington. New documents released on Friday, Jan. 17, 2020, by House Democrats suggest that Nunes was more deeply involved than was previously known in efforts by allies of President Donald Trump to dig up dirt in Ukraine on former Vice President Joe Biden. (AP Photo/J. Scott Applewhite)
February 21, 2020 - 7:50 pm
WASHINGTON (AP) — A federal judge on Friday dismissed a racketeering lawsuit brought by Republican Rep. Devin Nunes against the political research firm that enlisted a former British spy to look into Donald Trump’s ties to Russia during the 2016 presidential campaign. Nunes, the former chairman of...
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FILE - This Oct. 16, 2019, file photo shows a sign at a General Motors facility in Langhorne, Pa. Fiat Chrysler is moving to dismiss a racketeering lawsuit filed by rival General Motors, denying allegations that it bribed union officials to impose higher labor costs on GM. In papers filed Friday, Jan. 24, 2020 with the federal court in Detroit, FCA argued that GM’s lawsuit is not based on facts. (AP Photo/Matt Rourke, File)
January 24, 2020 - 6:32 pm
DETROIT (AP) — Fiat Chrysler is moving to dismiss a racketeering lawsuit filed by rival General Motors, denying allegations that it bribed union officials to impose higher labor costs on GM. In papers filed Friday with the federal court in Detroit, FCA argued that GM’s lawsuit is not based on facts...
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FILE - In this May 8, 2014, file photo, then Baylor University President Ken Starr testifies at the House Committee on Education and Workforce on college athletes forming unions. in Washington. President Donald Trump's legal team will include former Harvard University law professor Alan Dershowitz and Ken Starr, the former independent counsel who led the Whitewater investigation into President Bill Clinton, according to a person familiar with the matter. The team will also include Pam Bondi, the former Florida attorney general. (AP Photo/Lauren Victoria Burke, File)
January 17, 2020 - 8:43 pm
WASHINGTON (AP) — President Donald Trump’s legal advocates for his Senate impeachment trial will include a pair of well-known attorneys who have vigorously defended Trump on television and played roles in some of the most consequential legal dramas in recent history. Among those assisting White...
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FILE- In this Sept. 21, 2018, file photo rapper Daniel Hernandez, known as Tekashi 6ix9ine, performs during the Philipp Plein women's 2019 Spring-Summer collection, unveiled during the Fashion Week in Milan, Italy. Tekashi 6ix9ine was sentenced to 2 years in prison Wednesday, Dec. 18, 2019 for his entanglement with a violent street gang that fueled his rise to fame, but was spared a much harsher possible sentence because of his extraordinary decision to become a star witness for prosecutors. (AP Photo/Luca Bruno, File)
December 18, 2019 - 11:57 am
NEW YORK (AP) — The rapper Tekashi 6ix9ine was sentenced to 2 years in prison Wednesday for his entanglement with a violent street gang that fueled his rise to fame, but was spared a much harsher possible sentence because of his extraordinary decision to become a star witness for prosecutors. The...
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RETRANSMISSION TO CORRECT TO 25 CITY OFFICERS - FILE - In this July 27, 2016 file photo, Baltimore State's Attorney Marilyn Mosby, right, holds a news conference in Baltimore. Baltimore’s top prosecutor has begun asking judges to throw out hundreds of convictions she says were tainted by discredited officers. Mosby’s review found a total of 790 criminal cases handled by 25 city officers she says cannot be trusted. (AP Photo/Steve Ruark, File)
October 04, 2019 - 3:16 pm
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 25 city...
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August 19, 2019 - 10:24 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 - 4:51 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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