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California executive sentenced in college admissions case | Internal Revenue Service

May 27, 2021 A California insurance and private equity executive was sentenced today in connection with using fraud and bribery to cheat on the ACT exam on behalf of his daughter.

Former Fall River mayor convicted of extorting marijuana vendors and defrauding investors

Former Fall River mayor convicted of extorting marijuana vendors and defrauding investors
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

Former Chairman of Massachusetts Latin Kings Crown Council Pleads Guilty to Racketeering Conspiracy

Former Chairman of Massachusetts Latin Kings Crown Council Pleads Guilty to Racketeering Conspiracy
freerepublic.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freerepublic.com Daily Mail and Mail on Sunday newspapers.

New Bedford Latin Kings member pleads guilty on various charges

Standard-Times BOSTON  A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty this week to racketeering charges, according to a press release from the U.S. Attorney’s Office.  Kevin Guadalupe, aka “King K-Milly,” 19, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for June 10, 2021.    The news release said that Guadalupe admitted to participating in an unarmed robbery committed in November 2019 by members of the Latin Kings in New Bedford. During the robbery, which was captured on video, the victim was chased down in the middle of a busy street, thrown to the ground and kicked and beaten by six members of the Latin Kings. At the end of the beating, an item believed to be a wallet or cell phone was taken from the victim’s

Former employee of Millbury plumbing company sentenced for marijuana, fraud and money laundering convictions

Boston – A former employee of a family-owned plumbing business in Millbury was sentenced today for drug, money laundering and fraud convictions arising from his role in a large-scale marijuana grow operation. Thomas Laverty of Clinton, was sentenced by U.S. District Court Judge Timothy S. Hillman to 12 years in prison, eight years of supervised release and ordered to pay $3,100 in restitution. In January 2020, Laverty was convicted following a five-day trial of conspiring to cultivate more than 100 marijuana plants, conspiracy to launder money, cultivating marijuana and possessing marijuana with intent to distribute, and later pleaded guilty to and additional charge of theft of government funds.

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