At Sells's direction, Chung and Putich compiled a contact list of anyone ... Regarding the RICO claims, Plaintiffs argued to the jury that Defendants' "predicate acts" of racketeering activity ...

Nearly two dozen Trinitarios gang members in Massachusetts have been charged with RICO conspiracy. What does that charge mean ...

“You need basically two predicate acts to be subject to RICO and each time there is a power bill that is diverted to Kohan or wherever else it is a violation of civil RICO,” said Attorney ...

The 21-year-old rapper, whose real name is Kevin Perez, faces federal RICO charges ... enterprise and to specific crimes or predicate acts charged in the Indictment—indeed, in those videos ...

The Trump administration sent a list of over half a dozen drug cartels ... and invokes the International Emergency Economic Powers Act (IEEP) to declare a national emergency to "deal with those ...

Puerto Rico has recently relaxed its requirements for remote work, implementing significant changes. The first set of changes ...

Originally designed to go after organized crime, RICO in recent years has been used to prosecute protesters and even a former ...

The bloodthirsty Trinitarios gang blamed for a decade of slaughter in the Bay State has been dealt a major blow by a federal ...