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...nstructing them "how to pick up girls." However, Martino and LoCascio then charged the visitors an unauthorized monthly website subscription. This scam cost c ...rom two federal programs.<ref name="Fraud charged">{{cite news|title=Fraud charged|url=http://cjonline.com/stories/012605/bus_fraud.shtml|access-date=21 Decem ...

...tted nine of the ten violations of the Code of Professional Responsibility charged against Howard by [[The Florida Bar]].<ref>{{cite web | url=https://www.flo ...ecember 2022 Howard was indicted by a federal grand jury on one count of [[racketeering]] for allegedly engaging in wire fraud and money laundering in relation to ...

...Angeles"] American Mafia</ref> From 1947 to 1953, Brooklier worked closely with Los Angeles family member [[Jimmy Fratianno]] in [[loan shark]]ing. At some ...and Corrupt Organizations Act]] (RICO). Brooklier was specifically charged with extorting payments from a bookmaker in 1973. On April 19, 1975, the two men ...

{{other people|Henry Lyons}} ...http://www.encyclopedia.com/doc/1G1-20460254.html Henry Lyons charged with racketeering. (National Baptist Convention, U.S.A. president Henry J. Lyons)] Encycloped ...

...because his mafia was simply the expression of Kulabi solidarity networks, with access to arms and money, according to Olivier Roy.<ref name=Roy2007/> ...stan News ASIA-Plus|access-date=2017-09-13}}</ref> In 1997, he was charged with attempting a [[coup d'état]]. Afterwards, he fled from [[Tajikistan]] but w ...

| conviction = Racketeering, tax evasion (2001) <br /> Environmental violations, theft, being a felon i ...997, Agnello was arrested on assault charges for beating a former employee with a telephone.<ref name="wrong bell">{{cite news|last=Garcilazo|first=Miguec| ...

...ree of the four seats on the [[city council]]. In 1979, Panici won again, with his entire city council slate of John Gliottoni, Louise Marshall and Eugene Beginning in 1978, Panici was the Bloom Township Republican Committeeman. With a patronage army that spanned all levels of city and township government.<r ...

|membership = 22 defendants charged in RICO indictment ...16, 2006, Alex Rudaj, 38, was sentenced to 27 years in federal prison for racketeering, extortion and gambling offenses. ...

In 1943, Colacurcio was convicted for having sex with an underage girl.<ref name="Sentenced for assault">{{cite news |url= http:/ ...Committee Counsel [[Robert F. Kennedy]] did question him about his alleged racketeering activities in Seattle.<ref name=death /> ...

| ethnic makeup = [[Cantonese people|Cantonese]] and [[Taishanese people|Taishanese]]<ref>{{Cite web|url=https://www.researchgate.net/publication/25 | criminal activities = [[Racket (crime)|Racketeering]], [[extortion]], [[illegal gambling]], assault, murder, [[armed robbery]] ...

...on= Racketeering, attempted murder, arson, loan sharking (1997)<br>Murder, racketeering, extortion, conspiracy (2008) ...Brownsville where he regularly attended Sunday mass. Anthony Corozzo along with his lifelong friend and Gambino crime family associate Dominick Mondelli ak ...

...of corruption. He entered into a plea deal and admitted to one count of [[racketeering]] in 1993. As a now convicted felon, Nolan resigned his seat and was sente ...s time at Prison Fellowship, they have formed broad bi-partisan coalitions with civil rights and religious organizations to support important issues in Con ...

| conviction = [[Racketeering]] (1988)<br>Racketeering (2006) ...ornography peddlers, and [[topless dancers]] as Times Square became filled with [[peep show]]s.<ref name=nytobit/> ...

...encejournal.com/article/20160215/NEWS/160219660|title=Ed Fitzpatrick talks with R.I.'s only governor to go to prison about what he's proud of and what he r ...98, he pleaded guilty to state charges of [[bribery]], [[extortion]] and [[racketeering]], and was sentenced to a year in prison. ...

| conviction = [[Racketeering]] (1981) .../> Tieri lived in a modest home in the [[Bath Beach]] section of Brooklyn with his wife and two granddaughters.<ref name="Ledbetter" /> His mistress, a fo ...

| caption = D'Amico with John Gotti, c. 1990 ...ad a big, distorted nose at one time", D'Amico was said to have been upset with prosecutors for using the nickname. ...

...g industry in the United States and Peru. He was eventually convicted of [[racketeering]] and sentenced to 20 years in prison. ...a vice cop, handling cases related to illegal gambling, alcohol, drugs and racketeering and acted as a go-between for the Mafia, as a police sergeant delivering ca ...

| conviction = Racketeering, murder, conspiracy, credit card fraud, and drug trafficking (2002) ...People v Taylor'', Portee was allowed to plead to two to six years for all charged crimes (two 1st-degree robbery convictions), received credit for 21 months' ...

...ith-tax-evasion-by-the-associated-press.html "THE CITY; 3 S.I. Men Charged With Tax Evasion"] by the Associated Press. ''New York Times'', May 4, 1985.</re ...bster-s-in-law-charged-in-plot.html "New York: Manhattan: Mobster's In-Law Charged In Plot"] by Benjamin Weiser. ''New York Times'', May 22, 2003.</ref> ...

...Who Secretly Worked as Mafia Associates Sentenced to Life Imprisonment for Racketeering and Murder |url=https://www.justice.gov/archive/usao/nye/pr/2009/2009mar06b |conviction = Racketeering, [[obstruction of justice]], extortion and eight counts of murder and consp ...