Two people have been convicted of a racketeering conspiracy after reportedly operating an illegal international gambling enterprise that operated over both the telephone and the internet. Kelly Dorn from Oklahoma City and Kory Koralewski from […]
Tag: Racketeering
Angry Shopkeepers In Italy Keep Turning In The Mafia For Failing To Protect Them
Twenty-two arrest warrants were issued for members of Italy’s Cosa Nostra gang this week after local business owners in the town of Bagheria notified the authorities of the gang’s protection racket. Cosa Nostra was once […]
Deutsche Bank Hit By Yet Another Scandal, This Time Involving Carbon Credits
Prosecutors in Frankfurt have indicted one former and seven current workers of notoriously corrupt financial institution Deutsche Bank for participating in a conspiracy aimed at evading tax. Deutsche Bank’s latest scam to come to light […]
Politicians Defend Their Own As Rep. Fattah Indicted For Racketeering
Democratic Congressman Chaka Fattah was indicted along with four associates Wednesday on racketeering conspiracy charges involving the misuse of hundreds of thousands of dollars in federal grant money to further personal and political interests. The […]
Citigroup Found To Be Enabling Vast Money Laundering In Latest Act Of Bank Criminality
The U.S. Justice Department’s criminal investigation into money laundering at Citigroup Inc.’s Banamex USA unit has unearthed violations serious enough to warrant a large fine under the Bank Secrecy Act, according to reports. The criminal […]