Racketeering

Nneka Cheeks (AP Photo/Michigan Attorney General)

Ex-Mayor’s Cousin Pleads In Embezzlement Case

A cousin of ex-Detroit Mayor Kwame Kilpatrick has pleaded guilty to racketeering and embezzlement in the theft of nearly $20,000 from a mayoral mansion restoration bank account.

WWJ Newsradio 950–09/24/2011

Nneka Cheeks (AP Photo/Michigan Attorney General)

Kwame Kilpatrick’s Cousin To Stand Trial

Nneka Cheeks will stand trial for embezzlement in the theft of nearly $20,000 from the Manoogian Mansion restoration fund.

WWJ Newsradio 950–08/19/2011

Nneka Cheeks (AP Photo/Michigan Attorney General)

Kilpatrick’s Cousin Ordered To Repay Manoogian Fund

A judge says Nneka Cheeks must pay back the money she allegedly stole from the Manoogian Mansion Restoration, plus damages.

WWJ Newsradio 950–05/12/2011

State Attorney Gen. Bill Schuette announce charges against NNeka Kafi Cheeks (WWJ Photo/Mike Campbell, File).

Cousin Of Kilpatrick Charged With Embezzlement

Racketeering and embezzlement charges have been announced against a cousin of ex-Detroit Mayor Kwame Kilpatrick

WWJ Newsradio 950–04/28/2011

bridge card

Detroit Market, Three People Charged In Food Stamp Fraud

A Detroit market and three people have been charged in a scheme to milk the food stamp program.

WWJ Newsradio 950–04/06/2011

State Employee Faces Racketeering Charges

A state employee is facing felony charges on accusations that he used the state’s money to buy himself carpeting and chairs.

WWJ Newsradio 950–03/24/2011

religion-god

Two Men Sentenced For Bilking Michigan Churches

Thou shalt not bilk a place of worship.

WWJ Newsradio 950–12/23/2010

Jury Convicts Four Highwaymen

Four members of the Detroit Highwaymen Motorcycle Club have been convicted in a racketeering and drug distribution case. It was the second such trial in a case with 91 defendants. Leonard Moore, Johnny Jarrell, Robert […]

12/09/2010

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