Racketeering

FILE- In this Sept. 21, 2018, file photo rapper Daniel Hernandez, known as Tekashi 6ix9ine, performs during the Philipp Plein women's 2019 Spring-Summer collection, unveiled during the Fashion Week in Milan, Italy. Federal authorities say Hernandez is in custody and awaiting a Manhattan court appearance. The Brooklyn-based rapper, whose legal name is Daniel Hernandez, is among four people arrested on racketeering and firearms charges. (AP Photo/Luca Bruno, File)
November 20, 2018 - 1:06 am
NEW YORK (AP) — Rapper Tekashi 6ix9ine was deemed a likely danger to the community and denied bail Monday after a prosecutor said there was evidence that he directed or participated in multiple acts of violence as part of a deadly gang. U.S. Magistrate Judge Henry B. Pitman concluded an hourlong...
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FILE - In this Aug. 29, 2018, file photo, U.S. Attorney William McSwain is shown at a news conference in Philadelphia. McSwain sent out grand jury subpoenas last week to Pennsylvania dioceses as part of a federal investigation of clergy abuse in Catholic churches. The investigation, which follows a state grand jury probe, was confirmed by multiple sources who spoke to The Associated Press on condition of anonymity. McSwain wouldn't comment. (David Maialetti/The Philadelphia Inquirer via AP, File)
October 19, 2018 - 12:17 pm
PHILADELPHIA (AP) — Two years ago, a federal prosecutor in Pittsburgh considered filing a racketeering lawsuit against a Roman Catholic diocese over its handling of child sex-abuse complaints, but left office before he could make the bold move. A colleague in Philadelphia is now taking new aim at...
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July 26, 2018 - 11:55 am
BISMARCK, N.D. (AP) — A federal judge has ruled the developer of the Dakota Access oil pipeline has no claim under federal racketeering law for damages against a Dutch environmental group that urged banks not to finance the $3.8 billion project. Judge Billy Roy Wilson dismissed Netherlands-based...
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In this courtroom drawing, Clare Bronfman, right, is arraigned at federal court in New York, Tuesday, July 24, 2018. Bronfman, a daughter of the late billionaire philanthropist and former Seagram chairman Edgar Bronfman Sr., and three other people associated with the NXIVM organization were taken into custody and charged with racketeering conspiracy, the U.S. attorney's office in the Brooklyn borough of New York announced. From left is Judge Nicholas Garaufis, Assistant US Attorney Moira Penza, defense attorney Cassidy Necheles and Bronfman. (AP Photo/Elizabeth Williams)
July 24, 2018 - 6:27 pm
NEW YORK (AP) — An heiress to the Seagram's liquor fortune and three other people were arrested on Tuesday in connection with the investigation of a self-improvement organization accused of branding some of its female followers and forcing them into unwanted sex. Clare Bronfman, 39, a daughter of...
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