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Racketeering

All articles tagged with #racketeering

Mexican Megachurch Leader Indicted in US for Sex Trafficking

Originally Published 4 months ago — by NPR

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Source: NPR

Naasón Joaquín García, leader of the La Luz del Mundo megachurch, along with his mother and associates, has been indicted on federal charges including sex trafficking, racketeering, and child pornography, with allegations of systematic abuse and exploitation spanning years and multiple countries. García, already serving a prison sentence in California, was moved to federal custody, and authorities seized over $1 million in cash and valuables from his and his mother's homes. The case highlights the church's alleged use of its influence and wealth to facilitate abuse and silence victims, with ongoing investigations and potential life sentences for some defendants.

Trump Calls for Charges Against George Soros Over Protests

Originally Published 4 months ago — by Financial Times

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Source: Financial Times

Donald Trump called for George Soros to be charged with racketeering and corruption, accusing him of supporting violent protests in the US, amid ongoing political tensions and accusations from right-leaning outlets about Soros's funding of protests. Soros's foundation denied these claims, emphasizing their focus on human rights and democracy. Trump’s comments are part of a broader pattern of threats against political opponents, with some support from figures like Elon Musk.

Sean ‘Diddy’ Combs Receives Ovation from Inmates After Court Victory

Originally Published 6 months ago — by WKBN.com

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Source: WKBN.com

Sean ‘Diddy’ Combs received a standing ovation from inmates after his acquittal on sex trafficking and racketeering charges, highlighting a significant legal victory despite his ongoing incarceration for prostitution-related charges. His defense team successfully challenged the prosecution's case through strategic cross-examinations and a compelling narrative, emphasizing the importance of resilience and hope for incarcerated Black men in America.

Diddy's Legal Troubles Highlight Challenges in the Justice System

Originally Published 6 months ago — by The New York Times

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Source: The New York Times

Sean Combs was acquitted of racketeering charges under the RICO law, a rare outcome that highlights the law's continued use against high-profile figures, though experts believe it won't significantly diminish prosecutors' reliance on RICO for complex cases involving organized misconduct or long-term criminal behavior.

Sean 'Diddy' Combs Celebrates Acquittal Amid Legal Battles

Originally Published 6 months ago — by Times of India

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Source: Times of India

Sean 'Diddy' Combs was acquitted of the most serious charges of sex trafficking and racketeering conspiracy in his federal trial, though he was found guilty on two counts related to transporting women for prostitution. Despite the mixed verdict, he remains in custody as he awaits sentencing, and his family showed subdued reactions during the court proceedings.

Sean 'Diddy' Combs Cleared of Major Charges but Faces Uncertain Future

Originally Published 6 months ago — by CNN

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Source: CNN

Sean 'Diddy' Combs was acquitted of the most serious charges of racketeering conspiracy and sex trafficking after a 51-day trial, with jurors finding insufficient evidence to prove organized criminal enterprise or coercion, highlighting overcharging by prosecutors and the challenges of proving complex criminal schemes.

Sean 'Diddy' Combs Convicted on Lesser Charges in Sex Trafficking Trial

Originally Published 6 months ago — by NPR

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Source: NPR

Sean Combs was found guilty on two counts of transportation to engage in prostitution but was acquitted of sex trafficking and racketeering conspiracy in a New York City federal trial. The jury's split decision followed a six-week trial where the prosecution failed to convincingly prove the main charges, and Combs was not sentenced immediately. He continues to face civil lawsuits related to his past activities.

Sean 'Diddy' Combs Acquitted of Major Charges in Racketeering Case

Originally Published 6 months ago — by ABC News - Breaking News, Latest News and Videos

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Source: ABC News - Breaking News, Latest News and Videos

Sean 'Diddy' Combs was acquitted of the most serious racketeering and sex trafficking charges but found guilty on two counts of transportation to engage in prostitution, facing potential prison time, after a high-profile six-week trial.

Sean 'Diddy' Combs Reacts to Acquittal and Verdict

Originally Published 6 months ago — by ABC News - Breaking News, Latest News and Videos

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Source: ABC News - Breaking News, Latest News and Videos

Sean 'Diddy' Combs was acquitted of the most serious charges in his federal sex trafficking and racketeering trial, though he was found guilty on lesser transportation charges. He reacted emotionally and expressed relief and love for his family, with a judge expected to decide on his potential release soon.

Sean 'Diddy' Combs Found Not Guilty of Major Charges in Sex Trafficking Trial

Originally Published 6 months ago — by Yahoo

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Source: Yahoo

Sean 'Diddy' Combs was found guilty on two of five counts in his sex trafficking trial, specifically related to prostitution, but was acquitted of racketeering and sex trafficking charges. The jury deliberated for over 12 hours before reaching a verdict, and Combs now faces a potential maximum sentence of 20 years in prison. The judge is currently considering bail before sentencing.