JD Supra1d
The Mystery Continues: IUL Proprietary Indices Challenged in RICO Suit
Since the enactment of the Racketeer Influenced and Corrupt Organizations (RICO) Act, it has been invoked in civil litigation with mixed ...
Payroll Startup Deel Files to Dismiss “Baseless” RICO Suit
Payroll startup Deel just fired back against allegations that its platform enabled money laundering and sanctions evasion. On ...
Crypto Exchange’s ‘Meteoric Rise’ Leads to Nationwide Class Action Trend
Decentralize exchanges are getting hit left and right,” said Joe Doll, general counsel at Magic Eden, one of the biggest NFT platforms in the world. “So this is definitely a trend to watch.” ...
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Florida Supreme Court To Decide If “Lone Wolf” Deputy’s Actions Qualify For RICO Charges
The Florida Supreme Court will consider a case that raises a critical question about the scope of the state's Racketeer Influenced and Corrupt Organization (RICO) Act: Can an individual acting ...
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Metro Atlanta mechanic pleads guilty to $76K recovery car scam
ATLANTA, Ga. (Atlanta News First) - A Suwanee mechanic pleaded guilty on Friday to violating the Georgia Racketeer Influenced and Corrupt Organizations Act, also known as RICO, after thousands of ...