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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".
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.
Charges stemming from the Racketeer Influenced and Corrupt Organizations (RICO) Act have long been a looming threat in the cannabis industry. Coming from civil, state and federal levels, the ...
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 ...
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]
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 ...