Member of the Lynn Chapter of the Trinitarios
DOJ
Conspiracy
Penalty
$250,000
Outcome
Member of the Lynn Chapter of the Trinitarios Pleads Guilty to Racketeering Conspiracy
Details
Member of the Lynn Chapter of the Trinitarios — DOJ Enforcement (2025)
DOJ took enforcement action against Member of the Lynn Chapter of the Trinitarios in MA in 2025 involving conspiracy violations in the Municipal Government sector.
Penalty: $250,000
Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: MA
Source: DOJ Press Release — Member of the Lynn Chapter of the Trinitarios Pleads Guilty to Racketeering Conspiracy
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Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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