Where to start? Heroin trafficking, extortion, bribery, arson, fraud, intimidation, match-fixing. This is a great article on his involvement in the Noor One case:
https://newrepublic.com/article/1592...uption-scandal
If you're wondering why he's never been convicted of any of these things, BTW, it's because the key witnesses always have a strange habit of disappearing or suddenly admitting they "made everything up".
I'd encourage anyone to do some digging into him. His rap sheet is like something out of The Wire.