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  2. Georgia RICO (Racketeer Influenced and Corrupt Organizations ...

    en.wikipedia.org/wiki/Georgia_RICO_(Racketeer...

    The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.

  3. YSL Records racketeering trial - Wikipedia

    en.wikipedia.org/wiki/YSL_Records_racketeering_trial

    Conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, Murder (2), Armed robbery (4), Aggravated assault with a deadly weapon (4), Possession of firearm during commission of a felony (7), Theft by receiving stolen property (2), Violation of the Georgia controlled substances act (3), Possession of a firearm by convicted ...

  4. Theft by finding - Wikipedia

    en.wikipedia.org/wiki/Theft_by_finding

    Since theft is the unlawful taking of another person's property, an essential element of the actus reus of theft is absent. [2] The finder of lost property acquires a possessory right by taking physical control of the property, but does not necessarily have ownership of the property. The finder must take reasonable steps to locate the owner. [1]

  5. Cop’s wife accused of bilking real estate company out of ...

    www.aol.com/cop-wife-accused-bilking-real...

    Brandy Clower, 39, was arrested and charged with theft by taking after she bilked more than $500,000 from Holliday Realtors in LaGrange, according to the Georgia Bureau of Investigation.

  6. Georgia Senate passes bill adding 30 crimes that require bail ...

    www.aol.com/georgia-senate-passes-bill-adding...

    SB63 comes as a sharp rebuke to more than two decades of criminal justice reform in Georgia, including a 2018 law championed by former governor Nathan Deal that sought to make the legal system ...

  7. Former Georgia bookkeeper sentenced to prison for theft from ...

    www.aol.com/news/former-georgia-bookkeeper...

    Aug. 20—ATHENS — The former bookkeeper for several Georgia real estate businesses who admitted to stealing more than $600,000 from her employers was sentenced to prison this week for her crimes.

  8. Tri-State Crematory scandal - Wikipedia

    en.wikipedia.org/wiki/Tri-State_Crematory_scandal

    Georgia Farm Bureau was represented by Duke Groover and Ben Land of the State of Georgia. Georgia Farm Bureau is paying the settlement under a homeowner's policy of insurance. Much of the earlier settlement with the funeral homes has been paid. The Marsh family has not paid any amount to the plaintiff's class. Several claims remain in Tennessee.

  9. Report: Georgia is the top state for identity theft. Here’s ...

    www.aol.com/report-georgia-top-state-identity...

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