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RICO was instrumental in indicting members of The Cowboy Mafia from Texas, Tennessee and Florida. During 1977 and 1978, this group imported over 106 tons of marijuana. Using the shrimp boats Agnes Pauline , Monkey , Jubilee , and Bayou Blues , the group made six trips from Colombia to Texas.
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 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 ...
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.
The American Mafia, [23] [24] [25] commonly referred to in North America as the Italian-American Mafia, the Mafia, or the Mob, [23] [24] [25] is a highly organized Italian-American criminal society and organized crime group.
This is an accepted version of this page This is the latest accepted revision, reviewed on 24 December 2024. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
The Cowboy mafia was the nickname for a group of marijuana smugglers who operated in the United States during the 1970s. [1] [2] At the time they were reportedly the most prolific drug smugglers in Texas. The nickname was given to the group by the Dallas media, as the capture and trial of the group created significant media coverage throughout ...
Ricardo Riquelme Vega, also known as El Rico, is a Chilean criminal, who had been convicted of ordering an assassination and laundering drug money. [ 1 ] [ 2 ] Criminal career