"The law doesn't apply to you," the judge sarcastically said during last year's final hearing in the case — upbraiding a ...

U.S. Department of Justice. "109. Rico Charges." Riccio Law. "Rico and Asset Forfeiture: What’s at Stake in a RICO Case." United States Sentencing Commission. "Primer: RICO Offenses (Racketeer ...

Three members of what law enforcement officers called an international theft ring entered guilty pleas to a string of ...

The case proceeded to trial ... advertising under federal and Florida law" and "Florida civil conspiracy and invasion of privacy," as well as RICO violations." Plaintiffs were awarded $9M under ...

I call on Attorney General Derek Brown to file Racketeer Influenced and Corrupt Organizations (RICO) charges against Donald J. Trump, Elon Musk, JD Vance, Mike Lee, John Curtis, Mike Kennedy ...

The Trinitarios organization began in the 1990s by Dominicans in the New York City jail at Rikers Island, according to a law enforcement affidavit filed in the case. It is named after three ...

A RICO indictment unsealed Wednesday laid out accusations ... The moniker is a reference to an idiom that "99% of the motorcycling public are law-abiding; there are 1% who are not." ...

The Puerto Rico Department of Justice had previously tipped off Lee County law enforcement to the escaped prisoner's possible whereabouts in Fort Myers, as well as his believed alias. That helped ...