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  2. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    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".

  3. RICO Charges: Once Reserved For The Mafia Now A ... - AOL

    www.aol.com/news/rico-charges-once-reserved...

    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 ...

  4. Mafia Commission Trial - Wikipedia

    en.wikipedia.org/wiki/Mafia_Commission_Trial

    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.

  5. American Mafia - Wikipedia

    en.wikipedia.org/wiki/American_Mafia

    In 1957, New York State Police uncovered a meeting and arrested major figures from around the country in Apalachin, New York. The event (dubbed the "Apalachin Meeting") forced the FBI to recognize organized crime as a serious problem in the United States and changed the way law enforcement investigated it. [29]

  6. What is RICO, the law at the heart of Trump’s Georgia ...

    www.aol.com/rico-law-heart-trump-georgia...

    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 ...

  7. Mobsters ‘thrilled’ to see Rudy Giuliani hit with RICO ...

    www.aol.com/entertainment/mobsters-thrilled-see...

    Defense lawyers who’ve represented the biggest names in gangland says their clients love that Rudy Giuliani, who used the Racketeer Influenced and Corrupt Organizations Act (RICO) to jail mafia ...

  8. Cleveland crime family - Wikipedia

    en.wikipedia.org/wiki/Cleveland_crime_family

    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.

  9. Valachi hearings - Wikipedia

    en.wikipedia.org/wiki/Valachi_hearings

    Valachi disclosed that the Mafia was called Cosa Nostra ("our thing" or "this thing of ours" in Italian) among the members of the organization and that the term "Mafia" was an outsider term. [ 1 ] [ 3 ] [ 4 ] [ 9 ] At the time, Cosa Nostra was understood as a proper name, fostered by the FBI and disseminated by the media.