Rothstein really KNOWS RICO.
Once he saw THE MARK MILLER fake identity failed HE RAN
Guess what OHIO BANK fake identity / City Councilman Mark Miller used 2 defraud the public?
Ask attorney Hornigford , Goulding, Newton bout Miller and see how they act. BAD ACTORS
Lets examine RICO violations, shall we?
U THINK ANY MILLER PLACED FRAUD NWGC LAWYERS WANNA PLAY HERE NOW?
RICO was designed to prevent the illicit infiltration of legitimate enterprises. This explains why the conduct prohibited in § 1962 is unlawful only if it occurs in connection with the investment in, acquisition of, or operation of an “enterprise” affecting interstate commerce. In other words, RICO generally does not target the enterprise, but the bad actors who misuse or wrongfully acquire or invest in a legitimate enterprise.
YEP, THE US POSTAL SERVICE CRIMINAL DIVISION WAS INVOLVED IN THE MILLER INVESTIGATION
Issues Relating to Mail and Wire Fraud as Predicate Acts
Mail fraud (18 U.S.C. § 1341) and wire fraud (18 U.S.C. § 1343) are included as racketeering activities and are alleged as predicate acts in a “high percentage” of civil RICO claims. Criminal mail and wire fraud involves: (1) a scheme based on an intent to defraud; and (2) the use of the mails or wires to further that scheme.
The specific elements of mail or wire are:
(1) a plan or scheme to defraud;
(2) intent to defraud;
(3) reasonable foreseeability that the mail or wires will be used; and
(4) actual use of the mail or wires to further the scheme.
Mailings or wirings sent or delivered through the use of “any private or commercial interstate carrier” may violate the mail fraud statute.
REMEMBER THAT MILLER IS A FAKE IDENTITY OF MARK KILCHESKY. THE FBI, DOJ AND SEC WERE ALERTED LONG BEFORE MILLER THE FAKE IDENTITY WAS CONVICTED.
FBI Agent Elvis Chan admits that he conspired to censor Americans on BigTech and Social Media platforms
RICO outlaws four types of activities:
(1) Section 1962(a) prohibits a person from investing in an enterprise any income derived from a pattern of racketeering activity;
(2) Section 1962(b) prohibits a person from using a pattern of racketeering activity to acquire or maintain control over an enterprise;
(3) Section 1962(c) prohibits a person from conducting the affairs of an enterprise through a pattern of racketeering; and
(4) Section 1962(d) prohibits a person from conspiring to violate §§ 1962(a), (b), or (c). “Racketeering activity” is an element common to all of RICO’s prohibitions.
Congress defined “racketeering activity” to include a variety of state and federal predicate crimes. RICO is not violated by a single, short-term episode of “racketeering.” Rather, there must be a “pattern” of racketeering activity—meaning long-term, organized conduct. Persons convicted of violating RICO’s criminal provisions are subject to imprisonment and forfeiture of certain assets.
Most large criminal money laundering enterprises function with the assistance of willing attorneys and bankers
