Page 5 - Racketeering Section News Today

Dr. Raphael Tomas Malikian, 36, a resident of Llano and Palmdale, pleaded not guilty Thursday, Aug. 12, 2021, to 11 counts of illegally distributing narcotics.

Santa Ana, CA — An Orange County man was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged up to $25 million – some of it on behalf of criminals – through in-person transactions and a network of Bitcoin ATM-type kiosks. Kais Mohammad, a.k.a. "Superman29,"of Yorba Linda, was sentenced by United States District Judge Josephine L. Staton. Mohammad pleaded guilty in September 2020 to a three-count criminal informa...

Members of the Los Angeles Strike Force arrested eight defendants named in a federal grand jury indictment that alleges a drug trafficking organization operating in Los Angeles and Riverside counties distributed large quantities of methamphetamine, heroin, fentanyl and other narcotics across the United States. The defendants arrested today – and nine others who are still being sought by authorities – are charged in a 20-count indictment that outlines an 18-month investigation that led to mu...

Winston & Strawn Expands White Collar Litigation Team with Addition of Carol Alexis Chen Former Assistant U.S. Attorney and Chief of the Money Laundering Section for Central District of California Marks Latest Expansion of Winstons White Collar Team in Los Angeles News provided by Share this article Share this article LOS ANGELES, April 1, 2021 /PRNewswire/ -- Winston & Strawn LLP is pleased to announce the addition of Carol Alexis Chen as partner in the firms Los Angeles office and as a membe...

The U.S. Justice Department will name veteran prosecutor Channing Phillips as acting U.S. attorney for the District of Columbia, a role he also played in the Obama administration, according to one current and one former department official.

The previously delayed criminal trial of Ed Buck on federal charges relating to the methamphetamine-overdose deaths of two Black men, on separate occasions, at his former residence in West Hollywood has been rescheduled from next week to April 20. A source close to the case says that another postponement is almost certain to follow, if for no other reason than the logistics involved in pooling a jury, a process presumably complicated by the COVID-19 pandemic. Relatives of Buck’s alleged victi...

Pasadena man charged with fraud after allegedly buying Maserati with COVID-19 relief money Robert Sloan Mateer is facing life in prison after being found with 17 unemployment benefits debit cards and nearly $200,000 in cash. Author: Samantha Solomon (ABC10) Updated: 3:29 PM PST December 11, 2020 PASADENA, Calif. — A grand jury has charged a Pasadena man with EDD fraud after he allegedly bought a Maserati SUV with falsely-obtained COVID-19 unemployment money.  ...

And nellies activities. we dont know when his wife learned he is working with a foreign government to destabilize a election and potentially a presidency. >> bruce hohr was recently demoted but for years he led the racketeering section. he focused on russia organized crime, and according to "the new york times," he first met christopher steele in 2007. republicans are seedsing on his meetings with steele in 2016 after the fbi stopped working with steele because of his contacts with members of th...