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racketeering

New lawsuits filed against Sean ‘Diddy’ Combs include one that alleges he drugged and sexually assaulted a 10-year-old boy in New York in 2005. (Associated Press file)
Jun 30, 2025

Diddy sex trafficking case goes to jury for verdict

Jurors begin deliberations in Sean “Diddy” Combs' sex trafficking case after weeks of testimony and disturbing video evidence. He faces life in prison.

May 9, 2025

Fourth circuit narrows assignee standing and upholds dismissal of racketeering price‑inflation suit

The Fourth Circuit ruled that plaintiff entities, which purchase recovery rights from health‑care payors, may sue only for the five assignors specifically identified in their contracts and not for any unnamed […]

May 6, 2025

Diddy sex trafficking trial begins with jury selection

The sex trafficking trial of Sean “Diddy” Combs, one of the biggest music moguls and cultural figures of the past four decades, began May 5 in New York with jury selection. […]

Sixteen members of the Hell’s Angels and Red Devils motorcycle clubs were arrested on federal charges stemming from a Jan. 1, 2023, slaying in Raleigh and a July 22, 2023, assault in Wade, the U.S. Attorney’s Office for the Eastern District of North Carolina has announced. (Associated Press file)
Oct 18, 2024

16 bikers face federal charges

Sixteen members of two motorcycle gangs — the Hells Angels Motorcycle Club and the Red Devils Motorcycle Club — have been arrested on federal charges in an indictment unsealed Wednesday […]

Depositphotos.com
Oct 3, 2024

Civil RICO: A tool of advocacy

Since 1985, RICO has become the weapon of choice for civil plaintiffs because of the broad and liberal construction of the statute and the potential of the litigation equivalent of terror or a thermonuclear device — the availability of treble damages.

Dec 8, 2023

Students sue college, alleging abuse by friend’s father

NEW YORK — Two former students are suing Sarah Lawrence College, arguing the New York school failed to protect them from Lawrence Ray, who moved into his daughter’s dorm after […]

Mar 21, 2018

Criminal Practice – Racketeering murder conspiracy not a “crime of violence”

A defendant’s prior conviction for conspiracy to commit murder in aid of racketeering did not necessarily establish that he’d committed a “crime of violence” for purposes of federal sentence enhancement. […]


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