Five Charged in Human Trafficking Scheme that Smuggled Young Ukrainian Migrants
Wed, 30 Jun 2010 16:07:45 -0500
An indictment was unsealed in Philadelphia, Pennsylvania charging five brothers with operating a human trafficking organization that smuggled young Ukrainian migrants into the United States and forced them to work for the brothers with little or no pay. The brothers used physical force, threats of force, sexual assault, and debt bondage to keep the victims in involuntary servitude.
Joran van der Sloot Indicted in Alabama for Wire Fraud and Extortion
Wed, 30 Jun 2010 16:08:14 -0500
A federal grand jury in Birmingham, Alabama indicted Joran van der Sloot, a citizen of the Netherlands, on charges of wire fraud and extortion for soliciting money from Natalee Holloway's mother on promises he would reveal the location of her daughter's remains in Aruba and the circumstances of her 2005 death.
Thirteen Indicted in Florida in $16 Million Mortgage Investment Scheme
Wed, 30 Jun 2010 16:08:43 -0500
Thirteen Florida residents were charged with allegedly participating in a mortgage investment scheme. The total dollar amount of the loans secured under the scheme was in excess of $16,000,000 dollars.
North Carolina MS-13 Members Sentenced for Role in Racketeering Conspiracy
Wed, 30 Jun 2010 16:09:02 -0500
Eleven members of the gang known as La Mara Salvatrucha, or MS-13, have been sentenced in North Carolina to a total of more than 95 years in prison for their participation in a racketeering enterprise.
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