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 Pages Tagged With: "R.I.C.O."

Department of Justice Seeks Civil Penalties From Operators of Middletown Pawn Shop for Racketeering

In a complaint filed September 1, 2017 in Superior Court, Department of Justice attorneys alleged that a Middletown pawn shop engaged in selling stolen goods constituted a criminal enterprise under the state’s racketeering statute and should pay penalties of up to $6.5 million. The action stems from the illegal practices of the Gold Fever Pawn […]




Department of Justice Seeks Civil Penalties From Owner of Massage Parlors for R.I.C.O. Violations

Department of Justice attorneys filed suit Friday in New Castle County Superior Court against Da Zhong Wang, 52, of Smyrna, seeking civil penalties for violation of racketeering laws for operating massage parlors in the state as fronts for prostitution. As stated in the complaint, Wang owned and operated four massage parlors throughout the State of […]







 Pages Tagged With: "R.I.C.O."

Department of Justice Seeks Civil Penalties From Operators of Middletown Pawn Shop for Racketeering

In a complaint filed September 1, 2017 in Superior Court, Department of Justice attorneys alleged that a Middletown pawn shop engaged in selling stolen goods constituted a criminal enterprise under the state’s racketeering statute and should pay penalties of up to $6.5 million. The action stems from the illegal practices of the Gold Fever Pawn […]




Department of Justice Seeks Civil Penalties From Owner of Massage Parlors for R.I.C.O. Violations

Department of Justice attorneys filed suit Friday in New Castle County Superior Court against Da Zhong Wang, 52, of Smyrna, seeking civil penalties for violation of racketeering laws for operating massage parlors in the state as fronts for prostitution. As stated in the complaint, Wang owned and operated four massage parlors throughout the State of […]