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Mar 18, 2024 · The filed Racketeer Influenced and Corrupt Organizations Act (RICO) suit came after Tradesman started an investigation in late 2020 which included the review of numerous attorneys, medical providers and other parties who were involved in the fraudulent scheme.
1 day ago · The trial for Young Thug, whose real name is Jeffery Williams, and several of his associates began on Nov. 27, 2023. ... Young Thug RICO trial paused for judge removal motion review. By Joyce Lupiani
2 days ago · The legal proceedings for the YSL RICO case involving Young Thug and his associates have been suspended until further notice. The trial will remain on hold until a different judge determines if Judge Ural Glanville should have recused himself from overseeing the case. As we previously reported, lawyers representing the rapper Young Thug, whose ...
The RICO trial against rapper Young Thug and his YSL associates has been paused indefinitely as it enters its 100th day. Presiding Judge Ural Glanville ordered a halt to the […] The post YSL ...
1 day ago · Puerto Rico’s Financial Oversight and Management Board (FOMB) said it intends to introduce changes to the plan of adjustment to allow for payments to PREPA bondholders based on the First Circuit’s ruling. In this Law360 article, CRA’s Bradley Wendt provides expert commentary on the situation. Wendt analyzes the challenges the ruling pose ...
5 days ago · Bubble tea brand Gong cha has solidified its expansion in Puerto Rico through a 30-unit development agreement with SID Tea, a quick-service restaurant franchise operator in the region. The move follows Gong cha’s successful entry into the Puerto Rican market in early 2024 with openings in San Juan and Manatí. In San Juan, the store is ...
Free and open company data on Puerto Rico company DAN CARMONA & ASSOCIATES, INC. (company number 27770-111) Learn how to leverage transparent company data at scale.
