DOJ’s Fraud Division Secure Revocations Against Cartel & Trafficking-linked Business Entities

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The Delaware Department of Justice has secured revocations of corporate charters or certificates of formation on multiple Delaware-registered business entities that are connected to criminal entities. This includes a Venezuelan cartel and a federally sanctioned online pharmacy based in Argentina. After a November hearing, the Delaware Court of Chancery canceled the corporate charter of Water…

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ECI CO Convicted on Charged of Racketeering and Conspiracy

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The final defendant has been convicted of federal racketeering at the Eastern Correctional Institution in Westover, Maryland.  A federal jury convicted correctional officer 28 year old Jessica Vennie of Texas of racketeering, as well as drug and money laundering conspiracies.  Sixteen of 18 correctional officers charged were convicted.  A total of 77 out of 80…

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ECI Inmate Convicted of Racketeering

A closeup of the lock of a brick jail cell with iron bars and a door with a locking mechanism - Photo: © Copyright Linked Pixels/Shutterstock
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An inmate from the Eastern Correctional Institution in Westover has been convicted of racketeering.  Justice officials say 43 year old Ternell Lucas has been found guilty of bribery conspiracy, bribery of a public employee, drug offenses and money laundering at the prison.  Officials say that from 2014 until October of 2016, correctional officers smuggled contraband…

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