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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 RICO Act allows federal law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating ...
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 ...
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.
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 ...
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.
In 2008, Ohio had 225 police officers per 100,000 residents. [3] In 2014, the United States Department of Justice published a report that investigated the use of force by the Cleveland Police Department from 2010-2013. The Justice Department found a pattern of excessive force including the use of firearms, tasers, fists, and chemical spray that ...
Among its recommendations were: The creation of a "racket squad" within the United States Department of Justice; the establishment of a permanent Crime Commission at the federal level; the expansion of the jurisdiction of the Judiciary Committee to include interstate organized crime; federal studies into the sociology of crime; a ban on betting ...