Oct 21, 2024
Andrew Russo, known as “Mush,”
14 Colombo Crime Family Members Arrested After Sweeping Indictment

Fourteen members of the notorious Colombo crime family were arrested over racketeering and extortion charges last week. The arrests include heads of the family, Andrew “Mush” Russo, 87, and underboss Benjamin” Benji” Castellazzo, 83. Other ranking members of the family were also arrested, including captains and associates who kept the... Read More »

Beers in a line
Female Beverage Company Sued By SEC after Defrauding Investors

The SHE Beverage Company, a Southern California-based company, is the target of a lawsuit after the U.S. Securities and Exchange Commission alleges the company defrauded investors out of millions of dollars. The 2015-founded company gained success for being a “celebrity-driven” beverage company. A factor of its appeal was that the... Read More »

jail
Three Florida Residents Charged With Violating Iran Sanction Laws

Three Florida residents have been charged with allegedly breaking Iran sanction rules after they exported scientific equipment to the country and received large sums of money from international wire transfers. Mohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, were the perpetrators in the scheme.... Read More »