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In August 2023, the District Attorney of Fulton County, Georgia, Fani Willis, filed charges under the Georgia state RICO act against Donald Trump and parties involved, including Rudy Giuliani. [78] The Georgia law contains a list of 40 state crimes or acts that together can be classified as "racketeering schemes".
Established in 1970, US RICO charges were initially meant to pursue high profile mob bosses, but now cover a range of offenses, including gambling, money laundering, slavery, racketeering and a ...
The Cleveland crime family, also known as the Scalish crime family or the Cleveland Mafia, is an Italian-American Mafia crime family based in Cleveland, Ohio, and throughout the Greater Cleveland area. The organization formed during the 1900s, and early leadership turned over frequently due to a series of power grabs and assassinations.
James T. Licavoli (born Vincentio Licavoli; August 18, 1904 − November 23, 1985), also known as "Jack White" or "Blackie", was an American mobster based in Cleveland, Ohio, who became boss of the Cleveland crime family in 1976.
The Department of Justice (DOJ) asked Congress for permission on Tuesday to use a sweeping set of laws originally designed to break up the mafia as part of their efforts to pursue the assets of ...
Former President Donald Trump and his 18 co-defendants have been accused of breaking a variety of criminal laws in the Georgia 2020 election subversion case, but one crime ties all their alleged ...
The Mafia Commission Trial (in full, United States v.Anthony Salerno, et al) [1] was a criminal trial before the United States District Court for the Southern District of New York in New York City, United States, that lasted from February 25, 1985, until November 19, 1986.
March 1, 2024, marks Ohio's 221st birthday. That's right: the Buckeye State was officially granted statehood on March 1, 1803 — 27 years after the United States declared independence from ...