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FBI Investigation Leads to Indictment of Eleven in Hawai‘i for Racketeering, Other Offenses
The racketeering activity allegedly included “acts involving murder, kidnapping, arson and robbery.” The allegations further include “acts relating to murder-for-hire, chemical weapons, extortionate credit transactions, racketeering, interference with commerce through robbery and extortion, drug trafficking, wire fraud, fraud in connection with identification documents, financial institution fraud, the Currency and Foreign Transactions Reporting Act, money laundering and obstruction of justice.”