Nearly $7 million in civil penalties secured against criminal enterprises involving human trafficking

A group of Superior Court judgments issued on April 22 impose a total of $6.79 million in civil penalties against a Middletown pawn shop and its operators for violations of Delaware’s racketeering statute. The Department of Justice’s Civil Division secured the judgment as the outcome of a 2017 civil racketeering complaint filed against Gold Fever […]

matthewmarshall