A corporate and banking lawyer has been convicted of racketeering conspiracy along with the payday lender he advised on how to avoid state caps on loan interest rates. (abajournal.com)
The federal indictment charges the five men with racketeering conspiracy to conduct enterprise affairs as well as conspiracy to aid and abet the distribution of narcotics. (databreachtoday.com)
NEW YORK — A Bronx restaurateur ordered his associate in an organized crime ring to break the knees of a panhandler supposedly bothering people near his eatery as part of a massive racketeering conspiracy, according to a federal court indictment. (dnainfo.com)