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Big U, accused of running a violent criminal ring under the guise of community activism, faces 43 federal charges.
Eugene "Big U" Henley Jr. was charged by the Department of Justice with conspiracy to violate the RICO Act, along with 42 ...
The ring mainly laundered money originating from ... 2023 when police noticed that several known members of the Russian mafia were systematically transferring money belonging to foreign nationals ...
The suspects are largely street gang members who “took orders from cartel bosses operating in state prison and preyed on ...
Colombia's national police chief described Emanuele Gregorini, who is also known as "Dollarino", as "the head of the Italian mafia Latin America". He said Gregorini had been tracked down to an ...
A rap executive and alleged high-level Crips street gang leader was charged with dozens of federal crimes Thursday for what the Department of Justice (DOJ) called a "mafia-like" criminal enterprise.