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Scott W. Rothstein is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive 1.2 billion dollar Ponzi scheme.
Eight of them were convicted under RICO, and most were sentenced to 100 years in prison on January 13, 1987, the maximum possible sentence under that law. The case struck a blow against "The Commission", a ruling committee consisting of the New York Five Families bosses that meet to resolve disputes or discuss criminal activities.
Rothstein hired Jenne's father, former sheriff and convicted felon, Ken Jenne, as a consultant at his law firm days after Jenne was released from prison on corruption charges. An attorney for Rothstein's law firm serves as the registered agent for Evan Jenne's company, Blue Banyan. Grant Smith, a lifelong friend of Evan Jenne's, is an Edify ...
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 ...
what is rico? U.S. lawmakers passed the federal Racketeering Influenced and Corrupt Organizations Act in 1970 to battle organized crime, notably the mafia. Explainer-Trump charged under law used ...
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.
The women accused Weinstein, The Weinstein Company, members of its board, and Miramax of violating the Racketeer Influenced and Corrupt Organizations (RICO) act, a law passed in 1970 that was ...