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Racketeering

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Officials: Corrupt Oakland County Lawyer Targeted Homeowners Facing Foreclosures

Authorities say a lawyer and his business stole hundreds of thousands of dollars from more than 100 people in Michigan that were facing mortgage foreclosures.

WWJ Newsradio 950–05/26/2015

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Jury Convicts 6 In Trial Of Detroit Area Motorcycle Club Members

Six members of the Devils Diciples have been convicted after a long trial that portrayed them as a violent band of drug dealers.

WWJ Newsradio 950–02/20/2015

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Metro Detroit Doctor Charged With Felony Sex Offenses, Drug Delivery, Fraud

A 67-year-old doctor is facing several charges after investigators say he ran a scheme that traded sexual favors for prescription pills at two family health clinics in metro Detroit.

WWJ Newsradio 950–02/05/2015

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Former Detroit Officer Sentenced In Identity Theft Case

Authorities say cash bribes were used to get fraudulent police reports on credit card transactions to help improve credit scores for clients of a consulting company.

CBS Detroit–01/30/2015

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Michigan AG Announces Charges Against 3 Dearborn Men For Racketeering

Fraser police uncovered an illegal sports gambling operation and now the state attorney general’s office is announcing charges against three Dearborn men.

WWJ Newsradio 950–03/18/2014

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Woman Charged With Racketeering In Sextortion Case

Federal authorities say a 33-year-office worker tried to blackmail a rich businessman for $100K.

WWJ Newsradio 950–09/12/2013

John Zunich - Ellen Zunich (Booking Photo)

Westland Couple Convicted Of Running Multi-County Sports Betting Ring

A Westland couple accused of running a multi-county illegal sports betting operation have issued pleas in the case.

WWJ Newsradio 950–09/10/2013

Luke Davis - Emmanuel Riopelle (Booking Photo)

2 Ex-State Cops Sentenced For Roles In Property Embezzlement Scheme

Two former Michigan State Police lieutenants and a civilian accomplice have been sentenced for their roles in an extensive property embezzlement scheme.

WWJ Newsradio 950–08/10/2013

Family Business: 5 Charged In 4-Year Racketeering, Robbery Scheme

Five men suspected in a string of nearly 20 bank robberies and heists over a four-year period in Genesee County are now facing a slew of racketeering and robbery charges.

WWJ Newsradio 950–05/18/2013

Luke Davis (credit: State Attorney General's Office)

Ex-State Cop Convicted In Property Embezzlement Scheme

Investigators say Luke Davis worked with two others to embezzle property and money seized from suspects.

WWJ Newsradio 950–05/14/2013

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