In securities fraud cases, the RICO law provides greater penalties for the perpetrator and greater monetary recovery for the victim than do the securities laws. Under RICO, defendants face a maximum criminal penalty of 20 years in prison, a fine of $25,000, or both. Offenders would also forf...
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杨娟的合作伙伴有:-, 财产线索 财产类型1线索数量3 商业履历 连带风险的企业0 2023-04-15 不再担任重庆优纯颂贸易有限公司的法定代表人,退出投资企业:重庆优纯颂贸易有限公司,退出企业:重庆优纯颂贸易有限公司2022-06-29 退出投资企业:重庆晓家斌汽车租赁有限公司,退出企业:重庆晓家斌汽车租赁有限公司2021-03-31...