Racketeering, subject to a sentence of five years or longer Operating a prostitution business Espionage Crimes involving fraud or deception over $200,000 Document fraud, subject to a sentence of five years or longer Failing to appear for a sentence of 15 years or longerDHS...
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
Rodney “Lil Rod” Jones Jr., a record producer from Chicago, filed a 105-page federal complaint against Combs accusing him and the people who work with him of being part of an illegal racketeering enterprise. Jones alleges in his complaint that he has “irrefutable evidence of: (a) the...
The table below shows the specifics for long-term bonds. Letter grades of BB+ or lower are considered "speculative."11You may also hear them referred to as "high-yield" or"junk" bonds. These companies have to pay more in interest to offset the increased risk.8 ...
America is considered the “most powerful country” and yet has lost almost all wars since World War II. Some very shamefully. But it still wages wars. Why? The Redistribution of Wealth! Drishtikone: Insightful Perspectives on Geopolitics and CultureDesh Kapoor ...
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...
Crimeware is any kind of malicious software, hardware, or code designed to aid criminals in their illegal activities online. As a result, all types of malware can be equally considered as forms of crimeware. However, not all crimeware is a form of malware, as the term encompasses physical...
Rapper Gunna, whose given name is Sergio Kitchens, was charged with a single count of racketeering conspiracy. He entered an Alford plea in December, which means he maintains his innocence but recognizes that it’s in his best interest to plead guilt...
What Is Money Laundering? 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 proces...
The notion of insider trading hinges on who is considered an "insider" and what constitutes "material, nonpublic information," Fagel said. "It can be anyone with a duty to the company—a low-level employee who is not a statutory insider still has a duty not to trade stock on nonpublic i...