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  2. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

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

    During the 1980s and the 1990s, federal prosecutors used the law to bring charges against several Mafia figures. In 1985, United States Attorney Rudy Giuliani (who would be indicted under Georgia RICO laws in August 2023 [9]) indicted 11 organized crime figures in United States v. Anthony Salerno, et al, also known as Mafia Commission Trial.

  3. 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.

  4. 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 ...

  5. Ousted Trump prosecutor Nathan Wade had to go to ‘RICO school ...

    www.aol.com/ousted-trump-prosecutor-nathan-wade...

    The special prosecutor billed Willis his $250-per-hour fee for a meeting with a member of the White House counsel’s office in May 2022, per an invoice obtained by the Judiciary panel.

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

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

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  7. Who is Fani Willis? Georgia prosecutor takes on new role ...

    www.aol.com/news/fani-willis-georgia-prosecutor...

    Fani Willis is the daughter of a onetime Black Panther who became a prominent defense attorney. A fearless prosecutor, she now faces the challenge of trying a former president.

  8. Mafia Commission Trial - Wikipedia

    en.wikipedia.org/wiki/Mafia_Commission_Trial

    On July 1, 1985, the original nine men, with the addition of two more New York Mafia leaders, pleaded not guilty to a second set of racketeering charges as part of the trial. Prosecutors aimed to strike at all the crime families at once using their involvement in the Commission. [12] On December 2, 1985, Dellacroce died of cancer. [14]

  9. United States v. Philip Morris - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Philip_Morris

    United States v. Philip Morris USA, Inc. [1] was a case in which the United States District Court for the District of Columbia held several major tobacco companies liable for violations of the Racketeer Influenced and Corrupt Organization (RICO) Act [2] by engaging in numerous acts of fraud to further a conspiracy to deceive the American public about nicotine addiction and the health effects ...