Crime Racketeering

  • SAO PAULO, May 31- Brazil's federal police accused Banco Bradesco SA Chief Executive Officer Luiz Carlos Trabuco and two senior executives on Tuesday of plotting to avoid a 3 billion-real tax fine, the latest episode of alleged white-collar crime in Latin America's largest economy. The office of Brazil's Prosecutor-General said that a police report seeking...

  • SAO PAULO, May 31- Brazil's federal police accused Banco Bradesco SA Chief Executive Officer Luiz Carlos Trabuco and two senior executives on Tuesday of plotting to evade a a 3 billion-real tax fine, the latest episode of alleged white-collar crime in Latin America's largest economy. The office of Brazil's Prosecutor-General told Reuters that a police...

  • Michigan's AG filed felony racketeering and fraud claims against Chesapeake Energy, alleging the firm canceled land leases under false pretenses.

  • Detroit Mayor Kwame Kilpatrick reads a statement September 4, 2008 at his office in Detroit, Michigan.

    Former Detroit Mayor Kwame Kilpatrick was sentenced to 28 years in jail for corruption and fraud that added to the Motor City's fiscal woes.