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  2. Richie Roberts - Wikipedia

    en.wikipedia.org/wiki/Richie_Roberts

    Roberts is known for his role in the investigation, arrest, and prosecution of Harlem "drug kingpin" Frank Lucas, who operated a heroin smuggling and distribution ring in the New York City metro area. He was assisted by the hard work and dedication of three detectives: Eddie Jones, Al Spearman and Benny Abruzzo (called the Z-TEAM).

  3. These 18 Famous People Are Currently In Prison For Their ...

    www.aol.com/18-famous-people-currently-prison...

    American rapper and record producer “Diddy” was arrested on September 16 and has been charged with federal racketeering and human trafficking, just months after authorities raided his home and ...

  4. Breaking Down the Charges Against Diddy - AOL

    www.aol.com/breaking-down-charges-against-diddy...

    These are the sex trafficking, racketeering, and transportation to engage in prostitution charges filed against mogul Sean 'Diddy' Combs. ... Combs was arrested on Monday night in New York, and ...

  5. Sean 'Diddy' Combs denied bail after pleading not guilty to ...

    www.aol.com/news/sean-diddy-combs-arrested-grand...

    The musician and record producer was arrested in New York months after raids on his Holmby Hills and Miami homes as part of a federal inquiry. Sean 'Diddy' Combs denied bail after pleading not ...

  6. Kenneth McGriff - Wikipedia

    en.wikipedia.org/wiki/Kenneth_McGriff

    On February 1, 2007, McGriff was convicted of murder-for-hire at a federal court in the Eastern District of New York on charges that he paid $50,000 to have two rivals (Eric "E-Moneybags" Smith and "Big Nose" Troy Singleton) killed in 2001. The jury deliberated for five days before finding McGriff guilty of murder conspiracy and drug trafficking.

  7. Frank Lucas - Wikipedia

    en.wikipedia.org/wiki/Frank_Lucas

    Frank Lucas (September 9, 1930 – May 30, 2019) was an American drug lord who operated in Harlem, New York City, during the late 1960s and early 1970s.He was known for cutting out middlemen in the drug trade and buying heroin directly from his source in the Golden Triangle in Southeast Asia.

  8. List of people deported or removed from the United States

    en.wikipedia.org/wiki/List_of_people_deported_or...

    The Alien and Sedition Acts gave the President of the United States the power to arrest and subsequently deport any alien that he deemed dangerous. [5] The 1882 Chinese Exclusion Act was designed to suspend Chinese immigration to the United States, and deport Chinese residents that were termed as illegally residing in the country. The types of ...

  9. 16 Marines arrested for alleged 'illegal activities' - AOL

    www.aol.com/news/2019-07-25-16-marines-arrested...

    WASHINGTON, July 25 (Reuters) - Sixteen U.S. Marines were arrested on Thursday for their alleged involvement in illegal activities including human smuggling and drug-related offenses, the U.S ...