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Articles Tagged with RICO

15 members of the Sin City Deciples and a 16th individual have been charged with federal racketeering and drug conspiracy charges. The Sin City Deciples are a motorcycle gang that hails from Gary, Indiana. They are accused of trafficking stolen property, drugs, violence, extortion, and other crimes related to their outlaw motorcycle club. According to the indictment, the Deciples made money by trafficking in cocaine and heroin while extorting other MCs to pay them dues. Among the allegations are that Deciples showed up armed at a rival MCs club to force the members to wear their Sin City insignia. 

Preparing the Case Against the MC

The indictment has just been handed down, but allegations against the club go back as far as 2009. The club was formed in 1967. The indictment states that the 16 individuals were involved in drug enterprises to distribute cocaine and heroin through networks within Indiana. The prosecution has decades worth of sales to undercover agents and the organization has been infiltrated enough that there is evidence of discussions concerning club business that will be presented by undercover agents. 

Five Chicago gangsters are facing RICO charges related to a criminal enterprise, the O-Block street gang, that murdered a Chicago rapper and committed other crimes on Chicago’s South Side. Since the gang members are charged with orchestrating a murder, they will face a minimum sentence of life imprisonment and a maximum sentence of the death penalty. 

RICO Charges and Investigations

The purpose of RICO is to help prosecutors use the full extent of the law to pursue criminal charges. Prior to RICO, a prosecutor had to know which member of a criminal enterprise committed the offense. That left defense attorneys with the option of pointing the finger at other vested parties within the same organization. That vested party could point the finger at another vested party, and so on. It became impossible to get the men at the top of the conspiracy because they always worked through intermediaries. So unless you had them saying, “Hey Joe, can you please kill a rapper?” There were no legitimate means of prosecuting the shot caller. 

26 Westside residents are facing federal charges related to the operation of a drug hotline. The FBI says that they made numerous purchases of crack-cocaine and fentanyl-laced heroin. The operation began in the summer.

Federal authorities issued a statement that said that they will continue to vigorously prosecute anyone who distributes fentanyl-laced drugs on the streets. Over the summer and early fall, 13 were arrested on drug and weapons charges related to the operation. Another 13 now face charges related to conspiracy, trafficking, and other charges. The complaint names Dexstin Bryant, a 31-year-old from Chicago, as the ringleader. Bryant allegedly distributed 124 grams of fentanyl-mixed heroin and 38 grams of cocaine. 

The Convenience of Delivery

The feds arrested the alleged leader of the Black Disciples gang, Darnell “Murder” McMiller. The Black Disciples are believed to be involved in gun and drug trafficking and are one of the major players on Chicago’s south side. 

These arrests come amid Trump initiatives to send federal officers into major cities, all democratic strongholds. Trump and Mayor Lori Lightfoot, who initially opposed the move, came to an agreement. Trump appears to be interested in helping these democratic cities fight violent crime. However, his tactics have garnered nationwide condemnation in Portland, where allegedly plainclothes DHS officers grabbed people off the streets and took them to federal facilities without filing charges. 

Most of the Portland mission seemed geared toward protecting the federal courthouse that had been vandalized by protesters over the course of several nights. This, however, appears geared toward reducing some of the violence in the most troubled parts of Chicago.

aidan-bartos-313782-copy-300x200JPMorgan executives tasked with managing the bank’s precious metal investing are now the target of an extremely aggressive investigation in which some of these executives are being charged under RICO. Federal prosecutors agreed that the move was aggressive and rarely used in banking conspiracy cases, but also noted that the alleged price-fixing and racketeering occurred over eight years. JPMorgan pleaded guilty to price-fixing and the major players, at least the ones who were caught, now face serious criminal charges.

Prosecutors also allege that Michael Nowak, the main player in the federal investigation, ripped off market participants and clients in order to control the prices of gold, platinum, silver, and palladium. Two other traders were charged, as well.

Spoofing

aidan-bartos-313782-copy-300x200Various crimes happen every day in Chicago, Illinois. Citizens caught violating the law, will, of course, be charged. Depending on the crime and circumstances, some may face minor charges, while others will face more serious charges. One of the crimes that takes years to clear in Chicago is racketeering.

What is Racketeering?

Racketeering is organized crime in which illegal business takes place. Rackets may refer to illegal businesses or dishonest services offered to steal and collect funds. This form of crime runs various groups assigned in different places to maintain profits for the business. This group of criminals may even use fake products and documents. They know how to get your trust and sympathy. They can even look like an innocent individuals. They are often heard about through community news reports.

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