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 ...
and contract breaches were to constitute predicate acts of racketeering (along with mail and wire fraud), civil RICO law, which is already a behemoth, would swallow state civil and criminal law ...
“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 ...
(Antonio Perez – Pool via Getty Images) “The record is replete with evidence that Kelly was able to commit the predicate acts because he ... to apply the RICO statute to situations absurdly ...
The Mann Act criminalizes transporting people across state lines for immoral purposes. “The record is replete with evidence that Kelly was able to commit the predicate acts because he was the ...
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 ...