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The Georgia law contains a list of 40 state crimes or acts that together can be classified as "racketeering schemes". It is broader than the federal law in that attempting, soliciting, coercing, and intimidating another person to commit any of the offenses can also be considered organized crime.
But racketeering is “not only associated with organized crime,” Blakey says. The federal law is pretty broad, and has even been used to prosecute insider trading cases and anti-abortion groups ...
Racketeering activity includes the act or threat of murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in a controlled substance, and additional serious crimes punishable by imprisonment for more than 1 year. [7] In the United States, civil racketeering laws are also used in federal and state courts.
[3] For a time in the early history of the country, corrupt public officials could be charged with the common law crimes related to corruption; such crimes could continue to be charged in the D.C. circuit court, where the laws of Maryland and Virginia remained in force, even after the Supreme Court's decision abolishing federal common law ...
Ten alleged Gambino crime family members and associates have been charged with racketeering conspiracy, extortion, witness retaliation and union-related crimes in a bid for control of New York’s ...
[1] [5] In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code, 18 U.S.C. §§ 201–227, which do not apply to state and local officials. [1]
Nearly five dozen people indicted on racketeering charges related to protests against a planned police and firefighter training facility near Atlanta appeared in court on Monday as their ...
The Violent Crime and Racketeering Section (VCRS) is a section of the United States Department of Justice Criminal Division created in 2010. [1] VCRS is a group of trial lawyers and prosecutors that develop ways to eradicate significant regional, national, and international organized crime groups and violent gangs . [ 1 ]