Racketeering Charges

In addition to racketeering the charges included loansharking money laundering drug trafficking and a construction safety scam officials charged. John Joseph Connolly Jr.

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The superseding indictment charges alleged members of the Parkview clique operating in Las Vegas Nevada with Racketeering RICO Conspiracy and multiple counts of murder and kidnapping in aid of racketeering as well as firearms charges.

Racketeering charges. The grand jury in Hartford returned a 36-count indictment against the members of the so-called 960 gang all men in their 20s charging them with a slew of murder racketeering narcotics and. Attorneys Office on charges of racketeering fraud and at least two. Four members of a gang known as Robles Park have been indicted by the US.

Albany Fulton Hamilton Montgomery Rensselaer Saratoga Schenectady Schoharie Warren and Washington. State and federal officers had been trying to imprison Bulger for years but he evaded capture until 2011. Born August 1 1940 is an American former FBI agent who was convicted of racketeering obstruction of justice and murder charges stemming from his relationship with James Whitey Bulger Steve Flemmi and the Winter Hill Gang.

More specifically the indictment charges the following acts of violence occurring over an approximately 12-month period.

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