Racketeering conspiracy - which means illegal activity for profit that is disguised as legitimate business dealings - carries a maximum sentence of life in prison; sex trafficking by force, fraud, or coercion has a maximum sentence of life in prison and a mandatory minimum sentence of 15 years ...
In addition, according to the indictment, unfounded claims of fraud and misconduct among state officials made by Giuliani during two appearances before the Georgia legislature are also considered racketeering activity, as was a "surprise visit" by Trump's White House chief of staff Mark Meadows to...
Donald Trump could face up to 20 years in prison for a racketeering charge connected with his attempt to overturn Joe Biden's 2020 victory in Georgia. Trump is facing 13 charges altogether in the Georgia case, which include making false statements, forgery and soliciting a public offer...
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Rep. Chaka Fattah Indicted on Racketeering: What Are the Charges?Rep. Chaka Fattah, one of the senior black lawmakers in Congress,was indicted Wednesday for the...Kauffman, Gretel
On Saturday Republican voters in South Carolina will participate in what could be a nomination-defining matchup between their former governor and the former president. SEE: Did Joe Biden Drop Out: Who Is Running for President in 2024?The only remaining serious challenger to GOP front-runner Donald...
their activity digitally and relatively inexpensively. Equally, the creation of digital forms of traditionally non-cybercriminal activity (such as the infrastructure for digital money laundering) has allowed many more criminals to become involved in much more complex forms of extortion and racketeering....
Almost six months after federal agents raided Sean "Diddy" Combs' houses in L.A. and Miami, the mogul was charged with sex trafficking and racketeering. He has pleaded not guilty and vows to fight.
Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to loo...
The idea of "legal insider trading" is a bit of a misnomer. As Fagel, the former SEC regional director, told us, "There is no such thing as 'legal insider trading.' If one engages in insider trading (i.e., someone with a legal duty trading on material nonpublic information), it is...