Tag index

#Racketeering

Events indexed under #Racketeering — 5 entries in the record.

5 events From Jul 25, 1990 To Sep 16, 2024 Open in filter view →
Activity over time Events per year
1990 · 1 event2002 · 1 event2022 · 1 event2024 · 2 events19902024
DateEventLanesStatus
2024-09-16Sean Combs arrested on federal racketeering and sex trafficking charges 3 src
Sean Combs · Department of Justice · Federal Prosecutors
 confirmed
2024-03-25Homeland Security Launches Major Sex Trafficking Investigation Against Sean Combs 4 src
U.S. Department of Homeland Security · Sean Combs · Federal Prosecutors
confirmed
2022-06-23Epic Charter Schools Founders Arrested on $22 Million Embezzlement Charges in Oklahoma's Largest Education Fraud 4 srcconfirmed
2002-06-24Providence Mayor Buddy Cianci Convicted in Operation Plunder Dome Corruption Trial, Sentenced to Five Years for Racketeering Conspiracy 4 src
Federal Bureau of Investigation
confirmed
1990-07-25Keating Lincoln Savings Civil RICO Fraud Indictment 3 src confirmed