Tuesday, January 29, 2019 1:48:27 PM
RICO RICO RICO RICO - my firm has prosecuted a few RICO cases this is a clear cut example. Pretty simple from what I’m seeing, essentially the fingerprints are there. Prosecutors will ally RICO statues to get info to fill in the blanks.
https://www.justice.gov/jm/criminal-resource-manual-109-rico-charges
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