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To: Mama Shawna

Within the Statute of Limitations


18 posted on 08/24/2022 7:39:24 AM PDT by Liz (MAN PROPOSES....GOD DISPOSES.)
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To: All

Anyone can bring a civil suit if they feel have been injured by a RICO violation, and if they win, they will receive treble damages.

To convict a defendant under RICO, the government must prove that the defendant engaged in two or more instances of racketeering activity and that the defendant directly invested in, maintained an interest in, or participated in a criminal enterprise affecting interstate or foreign commerce.

Racketeer Influenced and Corrupt Organizations Act (RICO)

https://www.nolo.com


19 posted on 08/24/2022 7:44:12 AM PDT by Liz (MAN PROPOSES....GOD DISPOSES.)
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