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  2. 2017–18 NCAA Division I men's basketball corruption scandal

    en.wikipedia.org/wiki/2017–18_NCAA_Division_I...

    Miami. Oklahoma State. South Carolina. Southern California. The 2017–18 NCAA Division I men's basketball corruption scandal was a corruption scandal, initially involving sportswear manufacturer Adidas as well as several college basketball programs associated with the brand [1] [2] [3] but now involving many programs not affiliated with Adidas.

  3. Operation Family Secrets - Wikipedia

    en.wikipedia.org/wiki/Operation_Family_Secrets

    The FBI, in April 2005, turned in a 43-page indictment that was created by the "Family Secrets" investigation. "Family Secrets" was unprecedented for naming the entire Chicago Outfit as a criminal enterprise. Assistant US Attorneys Mitchell Mars, John Scully, and T. Markus Funk would represent the United States in the case. After more than two ...

  4. James Galante - Wikipedia

    en.wikipedia.org/wiki/James_Galante

    James Galante (born January 5, 1953) is an American convicted felon and associate of the Genovese crime family, owner of the defunct Danbury Trashers minor-league hockey team and a defunct racecar team fielding cars for Ted Christopher, and ex-CEO of Automated Waste Disposal (AWD), a company that holds waste disposal contracts for most of western Connecticut and Westchester and Putnam counties ...

  5. Men stole homeowners’ identities and sold their houses ‘out ...

    www.aol.com/news/men-stole-homeowners-identities...

    A group accused of a real estate fraud scheme conspired to steal at least 10 homeowners’ identities and sold their properties “out from under them” without permission, federal officials said ...

  6. Charges dropped against five deputies in death of Irvo Otieno

    www.aol.com/news/charges-dropped-against-five...

    The mother of Irvo Otieno, who suffocated to death in police custody at a Virginia psychiatric hospital, expressed outrage over the withdrawal of murder charges against five sheriff's deputies ...

  7. Murder of Asunta Basterra - Wikipedia

    en.wikipedia.org/wiki/Murder_of_Asunta_Basterra

    Murder of Asunta Basterra. Asunta Yong Fang Basterra Porto (born Fang Yong; 30 September 2000 – 21 September 2013) [1] was a Chinese-born Spanish girl whose body was found in Teo, A Coruña, Galicia, Spain, on 22 September 2013, shortly before her thirteenth birthday. The coroner determined she had died by asphyxiation, and had been given at ...

  8. Williamson County homebuilder charged in fraud involving $10 ...

    www.aol.com/williamson-county-homebuilder...

    A Williamson County luxury homebuilder has been indicted for a fraud involving more than $10 million of his customers' money, according to the Texas attorney general's office.

  9. Frank Calabrese Sr. - Wikipedia

    en.wikipedia.org/wiki/Frank_Calabrese_Sr.

    Frank James Calabrese Sr. (March 17, 1937 – December 25, 2012), also known as "Frankie Breeze", [1] was a made man who ran major loansharking and illegal gambling operations for the Chicago Outfit. He is best known as a central figure in Operation Family Secrets and the subsequent federal trial. Calabrese, who was battling multiple ailments ...