Racketeering Archives

Sean ‘Diddy’ Combs Denied Bail – Read the full indictment

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Hip-hop mogul Sean “Diddy” Combs has been denied bail after pleading not guilty in a sex-trafficking case. A New York federal judge remanded the musician in custody after prosecutors argued he was a “serious flight risk”. Mr Combs, 54, was arrested on Monday evening, accused of running a criminal enterprise from at least 2008 that […]

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China tycoon Guo convicted in US over $1bn scam

Self-exiled Chinese businessman Guo Wengui has been convicted by a US court of defrauding his online followers in a billion-dollar scam. He was found guilty on nine of the 12 criminal counts he faced, including racketeering, fraud and money laundering. Guo’s sentencing has been scheduled for 19 November, when he could face decades behind bars.