Tag #Racketeering

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theguardian.com

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Sep 16, 19:23

Georgia Supreme Court Upholds Disqualification of Prosecutor in Trump Election Interference Case

The Georgia Supreme Court refused to review a lower court's decision disqualifying Fulton County prosecutor Fani Willis from the Donald Trump election interference case, citing an "appearance of impropriety", leaving the case's future uncertain.

Georgia Supreme Court Upholds Disqualification of Prosecutor in Trump Election Interference Case

The Georgia Supreme Court refused to review a lower court's decision disqualifying Fulton County prosecutor Fani Willis from the Donald Trump election interference case, citing an "appearance of impropriety", leaving the case's future uncertain.

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What is the immediate impact of the Georgia Supreme Court's decision?

The decision upholds the lower court's disqualification of prosecutor Fani Willis from the Trump election interference case. This leaves 14 defendants, excluding Trump who has presidential immunity from state prosecution, whose cases are now reassigned to a new prosecutor selected by the Prosecuting Attorneys' Council of Georgia.

abcnews.go.com

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Jul 16, 22:13

Lawsuit Accuses NYPD of Racketeering Under Mayor Adams

Former NYC interim Police Commissioner Thomas Donlon sued Mayor Eric Adams and other NYPD officials, alleging the department functions as a racketeering enterprise, using its power for political gain and retaliating against dissenters; Donlon claims his authority was undermined, and his wife was fal...

Lawsuit Accuses NYPD of Racketeering Under Mayor Adams

Former NYC interim Police Commissioner Thomas Donlon sued Mayor Eric Adams and other NYPD officials, alleging the department functions as a racketeering enterprise, using its power for political gain and retaliating against dissenters; Donlon claims his authority was undermined, and his wife was fal...

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How does Donlon's lawsuit connect the alleged actions to broader patterns of political power consolidation and abuse of authority?

Donlon's lawsuit connects the alleged NYPD misconduct to a broader pattern of abuse of power, claiming a coordinated effort from top city officials to obstruct justice and punish those who oppose them. Specific examples cited include the blocking of Donlon's promotions, the unauthorized use of his official stamp, and the false arrest of his wife. These actions, according to the suit, demonstrate a systemic problem within the NYPD.

elpais.com

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Jul 3, 07:15

Partial Guilty Verdict for Sean Combs on Sex Trafficking Charges

A jury has partially convicted Sean Combs on four charges of sex trafficking and procuring prostitution; however, they are unable to reach a verdict on a fifth, more serious racketeering charge, leaving the final decision to the judge.

Partial Guilty Verdict for Sean Combs on Sex Trafficking Charges

A jury has partially convicted Sean Combs on four charges of sex trafficking and procuring prostitution; however, they are unable to reach a verdict on a fifth, more serious racketeering charge, leaving the final decision to the judge.

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How did the prosecution attempt to prove the racketeering charge, and what were the defense's counterarguments?

The jury's inability to reach a verdict on the racketeering charge highlights the complexities of proving organized crime. The prosecution presented evidence of a long-term pattern of abuse involving multiple women and alleged accomplices, while the defense argued the relationships were consensual. This partial verdict underscores the challenges in prosecuting such cases, particularly regarding proving the existence of an explicit agreement within a criminal enterprise.

foxnews.com

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Jul 2, 13:19

Diddy Sex Trafficking Trial Concludes Prosecution Phase

Sean "Diddy" Combs' trial concluded its prosecution phase, with 34 witnesses testifying against him on charges of sex trafficking and racketeering; the defense contends the acts were consensual, while the prosecution highlights evidence of coercion and abuse, including a \$20 million settlement paid...

Diddy Sex Trafficking Trial Concludes Prosecution Phase

Sean "Diddy" Combs' trial concluded its prosecution phase, with 34 witnesses testifying against him on charges of sex trafficking and racketeering; the defense contends the acts were consensual, while the prosecution highlights evidence of coercion and abuse, including a \$20 million settlement paid...

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How did the prosecution use financial records and witness accounts to support its claims of coercion and sex trafficking?

The prosecution's case relies heavily on witness testimonies, including accounts of physical and emotional abuse by Cassie Ventura and observations by others, such as Dawn Richard. Federal agents presented evidence suggesting Combs used his business to facilitate criminal activities, including videos that the defense claims depict consensual acts. The conflicting narratives create a central challenge for the jury.

abcnews.go.com

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Jul 2, 13:19

MS-13 Leader Faces Sentencing for Eight Murders

Alexi Saenz, leader of an MS-13 clique on Long Island, pleaded guilty to eight murders, including the 2016 killings of two high school girls, and faces sentencing; prosecutors want a 70-year sentence, while his lawyers seek 45 years, citing remorse and a difficult upbringing.

MS-13 Leader Faces Sentencing for Eight Murders

Alexi Saenz, leader of an MS-13 clique on Long Island, pleaded guilty to eight murders, including the 2016 killings of two high school girls, and faces sentencing; prosecutors want a 70-year sentence, while his lawyers seek 45 years, citing remorse and a difficult upbringing.

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How did Saenz's background and actions in prison influence the sentencing decision?

Saenz's case exemplifies the violent nature of MS-13 and its impact on Long Island communities. His actions, including the brutal murders of Kayla Cuevas and Nisa Mickens, led to increased scrutiny of the gang and federal intervention. The sentencing reflects the severity of the crimes and the ongoing threat posed by MS-13.

cnn.com

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Jun 14, 19:13

Diddy Trial: Witness Testimony Details Allegations of Assault, Coercion, and Sex Trafficking

Sean "Diddy" Combs is on trial facing charges of racketeering conspiracy, sex trafficking, and transportation for prostitution; key witnesses testified to assaults, coercion, and forced participation in sex acts, with the defense arguing consent and the role of jealousy and substance abuse.

Diddy Trial: Witness Testimony Details Allegations of Assault, Coercion, and Sex Trafficking

Sean "Diddy" Combs is on trial facing charges of racketeering conspiracy, sex trafficking, and transportation for prostitution; key witnesses testified to assaults, coercion, and forced participation in sex acts, with the defense arguing consent and the role of jealousy and substance abuse.

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What specific actions by Sean Combs, as detailed by witnesses, directly support the racketeering conspiracy charge against him?

Sean "Diddy" Combs is on trial, facing charges of racketeering conspiracy, sex trafficking, and transportation for prostitution. Key witnesses, including former girlfriend Cassie Ventura and other women, have testified to incidents of assault, coercion, and forced participation in sex acts. The prosecution aims to demonstrate a pattern of criminal activity within Combs' business empire.

nbcnews.com

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Aug 8, 04:14

Fintiv Sues Apple, Alleging Theft of Mobile Wallet Technology

Fintiv sued Apple on Thursday in Atlanta federal court, alleging the iPhone maker stole its mobile wallet technology from its 2014 acquisition CorFire to create Apple Pay, generating billions in revenue; a prior patent lawsuit was dismissed but Fintiv plans to appeal.

Fintiv Sues Apple, Alleging Theft of Mobile Wallet Technology

Fintiv sued Apple on Thursday in Atlanta federal court, alleging the iPhone maker stole its mobile wallet technology from its 2014 acquisition CorFire to create Apple Pay, generating billions in revenue; a prior patent lawsuit was dismissed but Fintiv plans to appeal.

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How did Apple's alleged actions violate trade secrets and anti-racketeering laws, and what specific evidence supports these claims?

Fintiv's lawsuit connects Apple's alleged theft of CorFire's technology to Apple Pay's substantial revenue. The complaint details multiple meetings and nondisclosure agreements between Apple and CorFire, suggesting a deliberate effort to acquire the technology without proper compensation. This alleged corporate malfeasance, according to Fintiv's legal team, constitutes a major violation of trade secrets and anti-racketeering laws.

euronews.com

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Jul 3, 07:15

Diddy Denied Bail, Awaits Sentencing for Mann Act Violation

Sean "Diddy" Combs was found guilty of two counts of violating the Mann Act by transporting individuals for prostitution and denied bail, awaiting sentencing on October 3rd, following a hearing on July 8th.

Diddy Denied Bail, Awaits Sentencing for Mann Act Violation

Sean "Diddy" Combs was found guilty of two counts of violating the Mann Act by transporting individuals for prostitution and denied bail, awaiting sentencing on October 3rd, following a hearing on July 8th.

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How does this case reflect the evolution of the Mann Act and its application in contemporary legal contexts?

Combs' conviction highlights the evolving interpretation and application of the Mann Act, initially targeting women in prostitution, now encompassing gender-neutral sexual activity. The significant sentencing disparity between the prosecution's estimate (4-5 years) and the defense's (2 years) underscores the complexities of federal sentencing guidelines. This case brings renewed attention to the act's reach and the challenges in determining appropriate punishments under its provisions.

npr.org

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Jul 3, 10:11

Sean Combs Found Not Guilty of Racketeering and Sex Trafficking

A Manhattan jury found Sean Combs not guilty of racketeering and sex trafficking but guilty of two counts of transportation for prostitution following a six-week trial featuring testimony from two ex-girlfriends who alleged sexual trafficking and physical abuse; the judge ruled that Combs will not b...

Sean Combs Found Not Guilty of Racketeering and Sex Trafficking

A Manhattan jury found Sean Combs not guilty of racketeering and sex trafficking but guilty of two counts of transportation for prostitution following a six-week trial featuring testimony from two ex-girlfriends who alleged sexual trafficking and physical abuse; the judge ruled that Combs will not b...

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What were the key charges against Sean Combs, and what was the jury's verdict on each?

Sean Combs, a hip-hop tycoon, was found not guilty on charges of racketeering and sex trafficking, but guilty on two counts of transportation for prostitution. The jury's decision, reached after 13 hours of deliberation, hinged on the credibility of witness testimonies, ultimately rejecting the prosecution's claims of forced participation in sex acts.

foxnews.com

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Jul 2, 04:11

Diddy Convicted on Four of Five Counts in Sex Trafficking, Racketeering Trial

On Tuesday, a jury found Sean "Diddy" Combs guilty on four of five counts in his sex trafficking and racketeering trial, failing to reach a unanimous verdict on the racketeering charge after seven weeks of testimony from 34 witnesses, including his ex-girlfriends and former employees. The judge inst...

Diddy Convicted on Four of Five Counts in Sex Trafficking, Racketeering Trial

On Tuesday, a jury found Sean "Diddy" Combs guilty on four of five counts in his sex trafficking and racketeering trial, failing to reach a unanimous verdict on the racketeering charge after seven weeks of testimony from 34 witnesses, including his ex-girlfriends and former employees. The judge inst...

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What was the outcome of Sean "Diddy" Combs' trial, and what are the potential implications of the jury's partial verdict?

A federal jury in Sean "Diddy" Combs' sex trafficking and racketeering trial reached a partial verdict on Tuesday, convicting him on four of five counts. The jury was unable to reach a unanimous decision on the racketeering charge, which carries a potential 20-year sentence. The other charges carry sentences ranging up to 10 years.

bbc.com

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Jun 27, 01:15

Sean "Diddy" Combs Sex Trafficking Trial: Prosecution Rests Case

In Sean "Diddy" Combs' sex trafficking and racketeering trial, the prosecution presented seven weeks of evidence, including witness testimonies from two ex-girlfriends and a video of Combs assaulting one, alleging coercion through violence, drugs, and fraud to enable unwanted sex acts.

Sean "Diddy" Combs Sex Trafficking Trial: Prosecution Rests Case

In Sean "Diddy" Combs' sex trafficking and racketeering trial, the prosecution presented seven weeks of evidence, including witness testimonies from two ex-girlfriends and a video of Combs assaulting one, alleging coercion through violence, drugs, and fraud to enable unwanted sex acts.

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What specific evidence did the prosecution use to connect Sean Combs' alleged actions to sex trafficking and racketeering charges?

Sean "Diddy" Combs's trial concluded its prosecution phase on Thursday, with the Assistant US Attorney arguing that Combs used his influence, violence, and fraud to coerce women into unwanted sex acts. The prosecution presented evidence including witness testimonies and a video depicting Combs assaulting his ex-girlfriend, supporting claims of sex trafficking and racketeering.

forbes.com

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Jun 10, 22:12

Diddy Faces Sex Trafficking Trial: Key Witness Corroborates Abuse Allegations

Sean "Diddy" Combs is on trial facing five federal charges including sex trafficking and racketeering; key witness "Jane" testified about alleged physical abuse, coerced sexual acts, and drug transportation, corroborating similar accounts from Cassie Ventura, with the trial expected to conclude by J...

Diddy Faces Sex Trafficking Trial: Key Witness Corroborates Abuse Allegations

Sean "Diddy" Combs is on trial facing five federal charges including sex trafficking and racketeering; key witness "Jane" testified about alleged physical abuse, coerced sexual acts, and drug transportation, corroborating similar accounts from Cassie Ventura, with the trial expected to conclude by J...

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What are the most significant allegations against Sean Combs, and what immediate consequences could a conviction have?

Sean "Diddy" Combs is on trial, facing five federal charges including sex trafficking and racketeering. A key witness, identified as "Jane", testified about alleged physical abuse, coerced sexual acts, and drug transportation, corroborating similar accounts from another witness, Cassie Ventura. The trial is expected to conclude by July 4th.

Showing 1 to 12 of 52 results