#Racketeering
Events indexed under #Racketeering — 5 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2024-09-16 | Sean Combs arrested on federal racketeering and sex trafficking charges Sean Combs · Department of Justice · SDNY · Federal Prosecutors | confirmed | |
| 2024-03-25 | Homeland Security Launches Major Sex Trafficking Investigation Against Sean Combs U.S. Department of Homeland Security · Sean Combs · Federal Prosecutors · U.S. Attorney's Office for the Southern District of New York | confirmed | |
| 2022-06-23 | Epic Charter Schools Founders Arrested on $22 Million Embezzlement Charges in Oklahoma's Largest Education Fraud Ben Harris · David Chaney · Josh Brock · Oklahoma State Bureau of Investigation · +3 | confirmed | |
| 2002-06-24 | Providence Mayor Buddy Cianci Convicted in Operation Plunder Dome Corruption Trial, Sentenced to Five Years for Racketeering Conspiracy Vincent "Buddy" Cianci Jr. · Federal Bureau of Investigation · U.S. Attorney's Office (Maryland) · U.S. District Judge Ernest Torres · +1 | confirmed | |
| 1990-07-25 | Keating Lincoln Savings Civil RICO Fraud Indictment Charles H. Keating Jr. · Charles Keating III | confirmed |