April 29, 2004 |
Ten stockbrokers at a now-defunct securities firm were accused Wednesday in a racketeering indictment of defrauding hundreds of customers out of millions of dollars, authorities said. The brokers, who once worked for LCP Capital Corp. in Manhattan, were paid millions of dollars in cash bribes by stock promoters to pump up the prices of 14 stocks, Manhattan Dist. Atty. Robert Morgenthau said.
CALIFORNIA | LOCAL
December 22, 1999 |
Federal prosecutors have quietly dropped their case against a Los Angeles teacher who was accused of serving as a courier for Mexican Mafia leaders behind bars. Margaret Cheryl Farrell, 50, of Reseda was indicted on racketeering charges in July along with 40 suspected members of the Mexican Mafia. The charges against Farrell, who has been free on bond, were dismissed last week, Thom Mrozek, a spokesman for the U.S. attorney's office, confirmed Tuesday.
February 27, 2010 |
Former SK Foods owner Frederick Scott Salyer pleaded not guilty Friday to federal racketeering and corruption charges for allegedly directing a decade-long scheme to quash competition, pay bribes and sell tomato products at inflated prices. The agribusiness executive, who entered his plea in a federal courtroom in Sacramento, is charged with violating the Racketeer Influenced and Corrupt Organizations Act, as well as conspiracy, obstruction of justice and four counts of wire fraud.
November 13, 1987 |
Eight people were charged Thursday with racketeering in a $70,000-a-week drug-dealing operation on Staten Island, prosecutors said. Gregory Scarpa Jr., identified as a leader in the Colombo crime family, and seven others face racketeering charges involving at least two counts of murder, extortion, dealing in cocaine and marijuana and witness intimidation, a spokesman for the U.S. attorney said.
CALIFORNIA | LOCAL
June 13, 2000 |
Former Hollywood nightclub owner Eddie Nash pleaded not guilty Monday to federal racketeering charges, including allegations that he ordered the 1981 murders of four people in a Laurel Canyon drug den. The 71-year-old Nash, who is in poor health, was tried for the murders twice in state court. A jury deadlocked in one trial and acquitted him in the second one.
November 30, 1989 |
A judge declared a mistrial in the racketeering case of three 1970s radicals, two days after they were cleared of charges of plotting to overthrow the government. U.S. District Judge William Young in Springfield, Mass., declared a mistrial after the jury was unable to decide whether the group's alleged bombing exploits constituted racketeering. Prosecutors claim that Raymond L. Levasseur, his wife, Patricia Gros Levasseur, and Richard C.
March 11, 2006 |
For the second time in as many trials, a federal jury could not reach a verdict on racketeering charges against John A. Gotti, the son of the late Gambino crime family boss. A mistrial was declared and the man called "Junior" headed for home on Long Island. "Drained. I am drained, emotionally drained," Gotti said as he inched his way through the throng outside the courthouse in Lower Manhattan. Prosecutors said they intended to try Gotti, 42, a third time, and U.S.
November 25, 1986 |
A New York City Democratic Party boss and three others were convicted today on racketeering and mail fraud charges in the worst corruption scandal to hit the city in 50 years. Bronx Democratic Party boss Stanley Friedman--who was charged with turning the city's Parking Violations Bureau into a racketeering enterprise for personal profit--was found guilty of one count each of racketeering, conspiracy and mail fraud.
CALIFORNIA | LOCAL
October 3, 1985 |
A Los Angeles federal court jury Wednesday convicted an Upland man, described by prosecutors as the head of a Southern California loan-sharking and illegal bookmaking operation, on conspiracy and racketeering charges.