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Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the "Kingpin Statute". The CCE laws target only ...
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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 ...
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 OSHP also maintains a force of State of Ohio Police Officers mostly located in the Columbus, Ohio area, who provide security police services to the Ohio Department of Transportation and the Ohio Expo Center and State Fairgrounds as well as perform security police functions at special events on state property. [11] State of Ohio Police ...
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 ...
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