conspiracy
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In a significant development in the high-profile RICO case against rapper Young Thug, the Georgia Supreme Court has granted bond to Young Thug’s attorney, Brian Steel, after he was held in contempt by a Georgia judge. This move came on June 12, just days before Steel was scheduled to serve jail time. Background and Contempt…
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In a dramatic twist on day 87th of the Young Thug and YSL RICO trial, one of the prosecution’s key witness Kenneth Copeland, also known as Lil Woody, found himself in handcuffs and headed to jail after staunchly refusing to testify on behalf of the prosecution. The courtroom buzzed with tension as Copeland invoked the…
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In a legal development on June 4, 2024, a Michigan man received a 26-month prison sentence followed by three years of supervised release for his involvement in a hate crime conspiracy targeting Black and Jewish individuals. Nathan Weeden, 24, from Houghton, was found guilty in January of conspiring with members of a white supremacist group…
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Former California attorney David Kagel, 85, pleaded guilty on May 28, to charges related to his involvement in a cryptocurrency Ponzi scheme that defrauded victims of over $9.5 million. The scheme, outlined in court documents, involved false promises of high-yield profits through cryptocurrency investments, leveraging Kagel’s position as a trusted attorney to deceive investors. According…
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A leader of a migrant smuggling ring received a 10-year prison sentence May 28, 2024, for her involvement in trafficking over 100 migrants from Honduras to the United States for profit. The Joint Task Force Alpha (JTFA) has secured over 240 convictions since its launch three years ago. Attorney General Merrick B. Garland has said…
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Alexander Yuk Ching Ma, a 71-year-old former Central Intelligence Agency (CIA) officer from Honolulu, admitted to conspiring to gather and deliver national defense information to the People’s Republic of China (PRC), according to court documents revealed on Thursday, May 24, 2024. The plea agreement disclosed that Ma and a blood relative, identified as co-conspirator #1,…
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Gabriel Cerda-Guillen, a manager of a Mexico-based drug trafficking organization, received a sentencing of 21 years and 10 months in prison. Additionally, he was ordered to forfeit $1,339,500 for his pivotal role in an international drug trafficking conspiracy. According to the Department of Justice, court documents reveal that Cerda-Guillen, aged 49 and hailing from Mexico,…
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An Arizona man was sentenced on May 22, 2024 in federal court in San Diego to 51 months in prison for conspiracy to commit access device fraud. Luis Ramirez, 43, of Mesa, Arizona, was involved in a scheme to obtain and traffic “leads” containing financial information, including bank account numbers, from payday loan applications across…
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In a significant legal development, a U.S. District Judge has rebuffed Ultragenyx’s attempt to dismiss the lawsuit brought by Henrietta Lacks’ family. The lawsuit alleges that the pharmaceutical giant knowingly profited from the unauthorized use and mass production of Lacks’ living tissue. Lacks, whose cells were taken without her consent, became unwittingly central to scientific…
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A Puerto Rico legislator and her husband faced sentencing on May 17 for their involvement in a complex scheme involving theft, bribery, and kickbacks spanning several years. María Milagros Charbonier-Laureano, known as Tata, a member of the Puerto Rico House of Representatives, received an eight-year prison sentence, while her husband, Orlando Montes-Rivera, was sentenced to…
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