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40 charged in sprawling criminal enterprise using inmates

40 charged in sprawling criminal enterprise using inmates 15 Shares A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history. The indictment alleges a sprawling criminal enterprise whereby inmates with the South Carolina Department of Corrections, often through the use of contraband cell phones, orchestrated murder, kidnapping, firearms distribution, and an international drug operation. The grand jury returned an indictment charging the defendants with conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act, and several charges under the Violent Crimes in Aid of Racketeering statute. Of the 40 defendants, 24 defendants were charged in the initial indictment in this case for conduct related to their alleged roles in the drug trafficking organization.

North carolinaUnited statesCherokee countySouth carolinaCriminal divisionAnderson countyRichland countyLaurens countyWest columbiaGreenville countyRuth ryallBenjamin singletonEdward gary akridgeMatthew edward clarkRobert figueroaRichard ford

US Justice Department Announces Additional Distribution Of More Than $488 Million To Victims Of Madoff Ponzi Scheme

US Justice Department Announces Additional Distribution Of More Than $488 Million To Victims Of Madoff Ponzi Scheme
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesBernardl madoffDenny chinRichard breedenPeterb madoffJeffry picowerAudrey straussBrianc rabbittCarl shapiroExchange commissionMadoff victim fundDepartment of justiceJustice department criminal divisionJpmorgan chase bankDivision money laundering

40 indicted in largest federal racketeering conspiracy in SC history

‘Drug empire’ was run by gang leaders inside SC prisons, federal indictment alleges Laurel Mallory © Provided by Columbia WIS TV A federal grand jury has indicted 40 people in what officials are calling the “largest federal racketeering conspiracy in South Carolina history.” COLUMBIA, S.C. (WIS) - A federal grand jury has indicted 40 people in what officials are calling the “largest federal racketeering conspiracy in South Carolina history.” The indictment claims members of the Insane Gangster Disciples “ran a drug empire from prison using contraband cell phones and other means.” Several defendants who were inmates at the time of the crimes were being held in the South Carolina Department of Corrections (SCDC). Officials said they used cell phones they obtained illegally in prison to coordinate the crimes with those on the outside.

North carolinaUnited statesCriminal divisionSouth carolinaWest columbiaRichland countyRuth ryallEdward gary akridgeBenjamin singletonMatthew edward clarkRobert figueroaRichard fordBilly wayne ruppeLisa marie boltonBrandon lee phillipsPeterm mccoy jr

40 charged in S C prison-based criminal enterprise

40 charged in S C prison-based criminal enterprise
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South carolinaUnited statesCherokee countyNorth carolinaAnderson countyWest columbiaRichland countyLaurens countyGreenville countyPickens countyCriminal divisionRuth ryallBenjamin singletonEdward gary akridgeMatthew edward clarkRobert figueroa

40 face charges in largest federal racketeering conspiracy in state history

40 face charges in largest federal racketeering conspiracy in state history
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South carolinaUnited statesPeterm mccoy jrBrianc rabbittJustice department criminal divisionCarolina department of correctionsSouth carolina departmentInsane gangster disciplesActing assistant attorney general brianJustice departmentRacketeer influencedCorrupt organizationsதெற்கு கரோலினாஒன்றுபட்டது மாநிலங்களில்நீதி துறை குற்றவாளி பிரிவுகரோலினா துறை ஆஃப் திருத்தங்கள்