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  2. What is RICO, the law at the heart of Trump’s Georgia ...

    www.aol.com/rico-law-heart-trump-georgia...

    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 ...

  3. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  4. 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.

  5. Georgia election racketeering prosecution - Wikipedia

    en.wikipedia.org/wiki/Georgia_election...

    These charges relate to fake electors purporting to be true electors and creating and distributing two false documents: the certificate of ascertainment and its cover letter. There is also one charge for a filing in the federal case Trump v. Kemp. Fake electors and the federal case filers were charged with the underlying crimes, while others ...

  6. Four former Boilermakers officers plead not guilty in alleged ...

    www.aol.com/news/four-former-boilermakers...

    Four former Boilermakers officers made their first appearances in federal court in Kansas City, Kansas, on Friday, pleading not guilty to charges that they were part of a $20 million embezzlement ...

  7. Trump indictment: 5 takeaways from the Georgia RICO case - AOL

    www.aol.com/news/trump-indictment-5-takeaways...

    The long-anticipated indictment that Willis filed on Monday night charges Trump with a massive criminal enterprise centered on Georgia’s vote tallies in the 2020 presidential election.

  8. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    On September 7, 1988, Milken's employer, Drexel Burnham Lambert, was threatened with RICO charges under respondeat superior, the legal doctrine that corporations are responsible for their employees' crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation. In a carefully worded ...

  9. Georgia prosecutor uses RICO Act to charge Trump, associates

    www.aol.com/news/georgia-prosecutor-uses-rico...

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