such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to look clean. Financial institutions employanti-money laundering (AML)policies to detect and ...
Racketeering conspiracy - which means illegal activity for profit that is disguised as legitimate business dealings - carries a maximum sentence of life in prison; sex trafficking by force, fraud, or coercion has a maximum sentence of life in prison and a mandatory minimum sentence of 15 years...
nonpublic information," Fagel said. "It can be anyone with a duty to the company—a low-level employee who is not a statutory insider still has a duty not to trade stock on nonpublic information; a temporary insider (like a company's outside lawyers and accountants) who ...
In addition, according to the indictment, unfounded claims of fraud and misconduct among state officials made by Giuliani during two appearances before the Georgia legislature are also considered racketeering activity, as was a "surprise visit" by Trump's White House chief of staff Mark Meadows to...
Trump and 18 other people were charged in asweeping racketeering indictmentfor alleged efforts to overturn the results of the 2020 presidential election in the state of Georgia, over more than a year. The defendants allegedly solicited state leaders throughout the country, harassed and misled a Ge...
Under Georgia law, unlawful conduct can include any behavior "through a pattern of racketeering activity" that an accused uses to acquire or maintain "interest in or control of any enterprise, real property, or personal property of any nature, including money." ...
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Rep. Chaka Fattah Indicted on Racketeering: What Are the Charges?Rep. Chaka Fattah, one of the senior black lawmakers in Congress,was indicted Wednesday for the...Kauffman, Gretel
their activity digitally and relatively inexpensively. Equally, the creation of digital forms of traditionally non-cybercriminal activity (such as the infrastructure for digital money laundering) has allowed many more criminals to become involved in much more complex forms of extortion and racketeering....
Rodney “Lil Rod’ Jones Jr., a record producer from Chicago, filed a 105-page federal complaint against Combs accusing him and the people who work with him of being part of an illegal racketeering enterprise. Jones alleges in his complaint that he has “irrefutable evidence of: (a) the...