Recently in RICO Category

LOS ANGELES  -- The former national president of the notorious Mongols
motorcycle gang has pleaded guilty to a racketeering conspiracy charge in a case that
accused other members of murder, drug trafficking and violent attacks.

Prosecutors revealed January's guilty plea by Ruben "Doc" Cavazos in court papers filed on June 29. He could face up to 20 years in prison when he is sentenced in February.

A phone message left with Cavazos' attorney Angel Navarro was not immediately returned Tuesday.

Cavazos and other Mongol leaders directed members to engage in murders, extortion,
robberies and drug trafficking to "promote and further the activities of the Mongols
gang," according to a 177-page indictment.

Among other things, prosecutors claim Cavazos was involved in negotiating with Mexican Mafia leaders over the collection of payments for drug trafficking in areas controlled by that gang and getting Mongol members to commit crimes against people who challenged the gang's authority.

LOS ANGELES - A federal judge has dismissed two of the most serious convictions in a racketeering case against the founder of a Southern California grocery chain.

U.S. attorney's spokesman Thom Mrozek says the judge on Tuesday tossed out racketeering and conspiracy convictions against George Torres, of Arcadia, founder of the Numero Uno stores. Torres was ordered released on $1 million bond.

The judge's order came after federal prosecutors discovered jailhouse recordings containing potentially exculpatory statements made by a witness in the case.
Torres was convicted of 55 felony counts in April and had faced a potential life sentence. He now faces a shorter sentence.

La Eme connected Florencia 13 members were convicted Monday in a federal RICO case that included allegations of attempte murder, firearm violations and drug charges. A large component of the case rested on the gang targeting blacks, according to a press release from the United States Department of Justice.

Here's the release:

Ten members and associates of Florencia 13 (F13), a street gang involved in narcotics distribution and shootings of African-Americans, were convicted today on a host of federal criminal charges, including racketeering and narcotics distribution.

The 10 defendants were found guilty today after a 3½-month trial. They are among 102 defendants named in four F13-related indictments that were returned by a federal grand jury in the fall of 2007. The investigation into F13, which was called Operation Joker's Wild, led to the largest gang takedown in American history, with 96 of the 102 defendants being taken into custody. Seventy-six of the defendants have now been convicted, either at trial or as the result of guilty pleas, with the remaining defendants pending trial.

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"The investigation into Florencia 13 demonstrated the power of law enforcement coming together to combat organized street gangs," said United States Attorney Thomas P. O'Brien. "This gang - which targeted African-Americans, whether or not they posed a threat to the gang's drug-trafficking operations - posed an imminent danger. As a result of this prosecution, the residents of South Los Angeles can live a little easier knowing that these dangerous gangsters have been taken off the street."

John A. Torres, Special Agent in Charge of the Bureau of Alcohol Tobacco, Firearms and Explosives, stated: "We are very pleased with the verdicts today. This sends a clear message that the community will not tolerate the heinous activity perpetrated by Florencia 13. These convictions will go a long way toward reducing violence and returning peace to the neighborhoods."

Azusa PD and Baldwin Park PD officers took part in the operation, officials said.

Here's a list of the defendants targeted by the ATF and federal authorities in the case against the outlaw Mongols motorcycle gang.

And, the affidavit filed by an undercover agent in the RICO case.