Help with RICO Appeals

A man was recently convicted on a five-count indictment for his participation in an effort that was designed to steal from a labor union. This complicated case offers a good example of one of the many ways in which a Racketeer Influenced and Corrupt Organizations Act (RICO) case arises. Because RICO is a complicated area… Read More

Barbwire on fence with article topic

Large Gang Faces RICO Charges

25 people that have been accused of being members of a borderlands gang have been indicted by a Houston grand jury in a massive drug conspiracy involving racketeering, robbery, money laundering, and a death due to a shooting. Officials have stated that the gang has a national reach that formed in the early 1980s and… Read More

Embezzlement, RICO indictment dismissed against Cobb County CEO

Due to a mistake that violated the defendant’s due process rights, the criminal indictments against the former CEO of the Cobb Electric Membership Corporation have been dismissed. The man had been facing 31 separate charges under Georgia’s Racketeer Influenced Corrupt Organizations Act (RICO) for alleged embezzlement, fraud and misappropriation of funds. This is the second… Read More