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During the 1980s and the 1990s, federal prosecutors used the law to bring charges against several Mafia figures. In 1985, United States Attorney Rudy Giuliani (who would be indicted under Georgia RICO laws in August 2023 [9]) indicted 11 organized crime figures in United States v. Anthony Salerno, et al, also known as Mafia Commission Trial.
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
The special prosecutor billed Willis his $250-per-hour fee for a meeting with a member of the White House counsel’s office in May 2022, per an invoice obtained by the Judiciary panel.
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Federal official gratuity and Travel Act [14] Democrat: 1988 Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives ...
[3] [4] The trial began on November 27, 2023, following a May 2022 indictment that charged 28 individuals associated with YSL under Georgia's Racketeer Influenced and Corrupt Organizations (RICO) Act. [5] Prosecutors alleged that YSL functioned as a criminal street gang (Young Slime Life) while simultaneously operating as a hip hop music record ...
[66] [67] Massino's trial began on May 24, 2004, with judge Nicholas Garaufis presiding and Greg D. Andres and Robert Henoch heading the prosecution. [68] He now faced 11 RICO counts for seven murders (due to the prospect of prosecutors seeking the death penalty for the Sciascia murder, that case was severed to be tried separately), arson ...