Racketeering

CORRECTS LAST NAME TO SATER, NOT SLATER, IN THE SECOND REFERENCE - FILE - In this Sept. 14, 2005, file photo, real estate developer Felix Sater, right, stands next to Donald Trump as Trump talks on his cellphone after speaking at the Bixpo 2005 business convention in Loveland, Colo. Federal documents made public during the week of July 22, 2019, confirm that Sater cooperated extensively with the FBI on matters ranging from organized crime to Al Qaida, but do not shed new light on his relationship with Trump and their work on New York City real estate projects before he ran for president. (Cyrus McCrimmon/The Denver Post via AP, File)
July 24, 2019 - 6:49 pm
NEW YORK (AP) — Newly unsealed court records confirm that Felix Sater, a former business associate of President Donald Trump, was an invaluable FBI source who used his ties to the criminal underworld to rat out New York's organized crime families and gather intelligence on Al Qaida and arms dealers...
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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. Kelly, already facing sexual abuse charges brought by Illinois prosecutors, was arrested in Chicago Thursday, July 11, 2019 on a federal grand jury indictment listing 13 counts including sex crimes and obstruction of justice. (E. Jason Wambsgans/Chicago Tribune via AP, Pool)
July 12, 2019 - 3:25 pm
CHICAGO (AP) — The Latest on the sex crimes case against R&B singer R. Kelly (all times local): 2:20 p.m. Singer R. Kelly has appeared in Chicago court following two sweeping new federal indictments that include charges of sex crimes against minors and paying victims and witnesses to cover up...
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In this June 4, 2019, photo, Dana Nessel, Attorney General of Michigan, listens to a question from reporters in Detroit. Hundreds of boxes. Millions of records. From Texas to Michigan this month, attorneys general are sifting through "secret" files, nondisclosure agreements between the church and families, heart wrenching letters from parents begging for action, priests' own psychiatric evaluations. They're looking to prosecute, and not just priests. (AP Photo/Paul Sancya)
June 11, 2019 - 2:42 pm
DETROIT (AP) — Hundreds of boxes. Millions of records. From Michigan to New Mexico this month, attorneys general are sifting through files on clergy sex abuse, seized through search warrants and subpoenas at dozens of archdioceses. They're looking to prosecute, and not just priests. If the boxes...
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Former South African President Jacob Zuma, right, in the High Court in Pietermaritzburg, South Africa, Monday May 20, 2019. Zuma is appearing for four days this week seeking a stay of prosecution on charges of corruption. (AP Photo/Themba Hadebe, Pool)
May 20, 2019 - 4:57 am
PIETERMARITZBURG, South Africa (AP) — Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering. Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the...
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FILE - In this Oct. 21, 2008, file photo, a the Mongols motorcycle club's logo is displayed at a news conference in Los Angeles. A federal judge on Friday, May 17, 2019, fined the Mongols motorcycle club $500,000 in a racketeering and conspiracy case but refused the latest effort in a decade-long attempt by the government to take away the club's control over its logo — a Genghis Khan-style rider in sunglasses astride a chopper-style bike. (AP Photo/Ric Francis, File)
May 18, 2019 - 7:59 am
SANTA ANA, Calif. (AP) — A federal judge on Friday fined the Mongols motorcycle club $500,000 in a racketeering and conspiracy case but refused the latest effort in a decade-long attempt by the government to take away the club's control over its logo — a Genghis Khan-style rider in sunglasses...
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Bryan Schroder, Alaska's U.S. Attorney announces that several members of a white supremacist gang operating in Alaska prisons or shipped to facilities in Colorado and Arizona, have been charged in a racketing enterprise in Anchorage, Alaska, Wednesday, March 27, 2019. Members who sport Nazi tattoos face racketeering charges including murder, kidnapping, assault, and distribution of narcotics and firearms. (AP Photo/Mark Thiessen)
March 27, 2019 - 9:14 pm
ANCHORAGE, Alaska (AP) — Filthy Fuhrer and five other members of a white supremacist gang that was spawned in prisons in Alaska, Arizona and Colorado have been charged in the gruesome beating death of a member whose Nazi tattoo was burned off his rib cage with a hot knife. Fuhrer, who legally...
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FILE - In this Sept. 17, 2018 file photo, Felicity Huffman, left, and William H. Macy arrive at the 70th Primetime Emmy Awards in Los Angeles. Huffman and Lori Loughlin were charged along with nearly 50 other people Tuesday, March 12, 2019, in a scheme in which wealthy parents bribed college coaches and insiders at testing centers to help get their children into some of the most elite schools in the country, federal prosecutors said. Court papers said a cooperating witness met with Huffman and Macy, at their Los Angeles home and explained the scam to them. The cooperator told investigators that Huffman and her spouse "agreed to the plan." (Photo by Jordan Strauss/Invision/AP, File)
March 12, 2019 - 10:41 pm
BOSTON (AP) — The Latest on a college admissions bribery scandal that has led to charges against coaches and celebrities (all times local): 10:40 p.m. Tax records show that a California charity accused of funneling money in a national college admissions bribery scheme claimed it gave out $500,000...
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FILE - In this Oct. 21, 2008 file photo, Los Angeles County Sheriff Lee Baca, at podium, speaks during a news conference in Los Angeles with the trademarked Mongols logo seen on a motorcycle at right. A California federal judge has refused to order the Mongols motorcycle gang to forfeit its trademarked logo, delivering a blow to prosecutors. U.S. District Court Judge David O. Carter said Thursday, Feb. 28, 2019, that such an order would have been unconstitutional. (AP Photo/Ric Francis, File)
February 28, 2019 - 7:24 pm
LOS ANGELES (AP) — A California judge delivered a blow Thursday to a decade-long effort by federal prosecutors to strip the Mongols motorcycle gang of its trademarked logo, ruling such a move would be unconstitutional. U.S. District Court Judge David O. Carter in Santa Ana nullified a first-of-its-...
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FILE - In this June 20, 2018, file photo, U.S. Attorney Trent Shores speaks at a news conference Tulsa, Okla. A federal indictment in Tulsa charges 18 members of a white supremacist prison gang with racketeering, drug conspiracy and kidnapping that resulted in at least six homicides during the past 14 years. “They are certainly one of the most fearsome (prison gangs), they’re aggressive and they’re violent,” US Attorney Trent Shores said Thursday, Feb. 21, 2019. (Matt Barnard/Tulsa World via AP)
February 21, 2019 - 4:15 pm
OKLAHOMA CITY (AP) — Eighteen members of a white supremacist prison gang have been charged with racketeering, drug conspiracy and kidnapping that resulted in at least six homicides during the past 14 years, according to a federal indictment in Tulsa. The indictment, filed under seal Dec. 7 and...
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FILE - In this Tuesday, Oct. 21, 2008 file photo, U.S. Attorney Thomas P. O'Brien, right, speaks during a news conference in Los Angeles about the arrest of several Mongol motorcycle gang members in six states as a vest with the Mongols logo displayed. Federal prosecutors say a California jury has decided the Mongols motorcycle gang should be stripped of its trademarked logo. Jurors in U.S. District Court in Santa Ana on Friday, Jan. 11, 2018, found that the government could seize control of the group's trademark. The jury previously found the Mongol Nation, the entity that owns the image of a Mongol warrior on a chopper, guilty of racketeering and conspiracy. (AP Photo/Ric Francis, File)
January 11, 2019 - 8:37 pm
LOS ANGELES (AP) — A California jury decided Friday that the Mongols motorcycle gang should be stripped of its trademarked logo in a first-of-its-kind verdict, federal prosecutors said. The jury in U.S. District Court in Santa Ana previously found Mongol Nation, the entity that owns the image of a...
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