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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 ...
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.
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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.
SPRINGFIELD, Ohio (AP) — Ohio state police will help protect schools in a city at the center of a political furor over Haitian migrants, the governor announced Monday, while local officials ...
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