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 Pages Tagged With: "Racketeering"

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 […]




46 Criminal Cases Against Members of Heroin Enterprise Successfully Prosecuted

“Operation Son Sun” investigation concludes with convictions of leaders of one of Delaware’s largest heroin trafficking organizations. Joined by the local and federal law enforcement agencies who successfully worked together to bring down one of the largest heroin trafficking organizations in Delaware history, Attorney General Matt Denn announced Thursday that the prosecutions of “Operation Son […]




Seven Sentenced in Drug Trafficking Case

WILMINGTON, DE – Members of a heroin distribution organization, involving inmates in the Baylor Women’s Correctional Institution and members in the Swanwyck and Collins Park areas of New Castle, received sentences for charges including drug trafficking, racketeering, and conspiracy The leader of the crime ring, Irene Hollis, 35, of New Castle pled guilty to Tier […]







 Pages Tagged With: "Racketeering"

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 […]




46 Criminal Cases Against Members of Heroin Enterprise Successfully Prosecuted

“Operation Son Sun” investigation concludes with convictions of leaders of one of Delaware’s largest heroin trafficking organizations. Joined by the local and federal law enforcement agencies who successfully worked together to bring down one of the largest heroin trafficking organizations in Delaware history, Attorney General Matt Denn announced Thursday that the prosecutions of “Operation Son […]




Seven Sentenced in Drug Trafficking Case

WILMINGTON, DE – Members of a heroin distribution organization, involving inmates in the Baylor Women’s Correctional Institution and members in the Swanwyck and Collins Park areas of New Castle, received sentences for charges including drug trafficking, racketeering, and conspiracy The leader of the crime ring, Irene Hollis, 35, of New Castle pled guilty to Tier […]