Racketeering

September 08, 2020 - 4:17 pm
NEW YORK (AP) — R. Kelly can remain behind bars awaiting multiple trials on child pornography and other charges in three states, an appeals court in New York said Tuesday as a lawyer for the R&B singer cited another inmate's attack on Kelly last month as one reason he should receive bail. The...
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FILE - This May 27, 2019, file photo shows the Fiat Chrysler Automobiles world headquarters in Auburn Hills, Mich.Fiat Chrysler Automobiles is denying allegations by General Motors that FCA used foreign bank accounts to bribe union officials so they would stick GM with higher labor costs. In court papers filed Monday, Aug. 10, 2020, the Italian-American automaker said GM was using court records to make “defamatory and baseless" claims. (AP Photo/Paul Sancya, File)
August 14, 2020 - 1:48 pm
A federal judge in Detroit said Friday that he will not reconsider his July dismissal of General Motors’ racketeering lawsuit against Fiat Chrysler Automobiles. U.S. District Judge Paul Borman wrote in an opinion that new evidence presented by GM regarding bribes and foreign bank accounts “is too...
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FILE - This Nov. 20, 2013 file photo shows the Meadowlands race track in East Rutherford, N.J. Two years after filing a first-of-its-kind lawsuit, an aggrieved harness-racing bettor has received $20,000 in the settlement of his claims that he was cheated out of his winnings when a doped horse won a race in New Jersey in 2016. The settlement was reached in July 2020. (AP Photo/Mel Evans, File)
August 12, 2020 - 9:57 am
NEW YORK (AP) — An aggrieved harness-racing bettor received $20,000 in the settlement of a first-of-its-kind lawsuit in which he claimed he was cheated out of his winnings when a doped horse won a race in New Jersey in 2016. After the lawsuit was filed in March 2018, leading figures in harness...
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President Donald Trump speaks during a law enforcement briefing on the MS-13 gang in the Oval Office of the White House, Wednesday, July 15, 2020, in Washington. (AP Photo/Patrick Semansky)
July 15, 2020 - 1:54 pm
NEW YORK (AP) — Federal authorities announced terrorism charges Wednesday against a leader of MS-13, continuing a nationwide crackdown against a notorious street gang that President Donald Trump described as “vile and evil." An indictment unsealed in Virginia against Melgar Diaz marked the first...
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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 - 2:12 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 - 6:06 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 - 1:20 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 - 3:28 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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January 28, 2020 - 6:04 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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FILE - This Oct. 16, 2019, file photo shows a sign at a General Motors facility in Langhorne, Pa. Fiat Chrysler is moving to dismiss a racketeering lawsuit filed by rival General Motors, denying allegations that it bribed union officials to impose higher labor costs on GM. In papers filed Friday, Jan. 24, 2020 with the federal court in Detroit, FCA argued that GM’s lawsuit is not based on facts. (AP Photo/Matt Rourke, File)
January 24, 2020 - 6:32 pm
DETROIT (AP) — Fiat Chrysler is moving to dismiss a racketeering lawsuit filed by rival General Motors, denying allegations that it bribed union officials to impose higher labor costs on GM. In papers filed Friday with the federal court in Detroit, FCA argued that GM’s lawsuit is not based on facts...
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