Racketeering

FILE - This May 27, 2019, file photo shows the Fiat Chrysler Automobiles world headquarters in Auburn Hills, Mich. A federal judge in Detroit dismissed General Motors’ lawsuit Wednesday, July 8, 2020, alleging that rival Fiat Chrysler paid off union leaders to get better contract terms than GM. (AP Photo/Paul Sancya, File)
July 08, 2020 - 5:08 pm
DETROIT (AP) — A federal judge in Detroit has tossed out General Motors’ lawsuit alleging that Fiat Chrysler paid off union leaders to get better contract terms than GM. In a ruling Wednesday, U.S. District Judge Paul Borman wrote that GM’s alleged injuries were not caused by FCA violating federal...
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June 30, 2020 - 12:53 pm
NEWARK, N.J. (AP) — The ex-husband of a “Real Housewives of New Jersey” cast member hired a reputed mobster to carry out an assault of the woman's current husband in exchange for a lavish wedding reception, federal prosecutors in New Jersey said Tuesday. Thomas Manzo, 55, of Franklin Lakes, and...
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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 - 3:12 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 - 7:06 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 June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. R&B singer R. Kelly is due in federal court to enter a plea to an updated federal indictment that includes sex abuse allegations involving a new accuser.  The 53-year-old is expected to plead not guilty at a hearing Thursday, March 5, 2020, in Chicago to a superseding indictment unsealed last month that includes multiple counts of child pornography. (E. Jason Wambsgans/Chicago Tribune via AP, Pool, File)
March 13, 2020 - 2:20 pm
NEW YORK (AP) — Federal prosecutors hit R. Kelly with more criminal charges Friday, accusing the disgraced R&B singer of having unprotected sex with a girl in 2015 without disclosing he had herpes. The new racketeering charges were included in a revised indictment filed in New York City a week...
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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 - 6:14 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 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 - 4:28 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 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 - 3:37 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he conspired with others to embezzle more than $1 million to treat themselves to private villas, golf outings, boozy meals, good cigars and horseback rides on beaches. The...
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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 - 8:50 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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January 28, 2020 - 7:04 pm
FRESNO, Calif. (AP) — A moderator for AlphaBay — a defunct darknet site that authorities said was once the world's largest online marketplace for illegal drugs — has pleaded guilty in California to racketeering conspiracy. Bryan Connor Herrell, 25, of Colorado, entered the plea Monday to a charge...
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