Discover and read the best of Twitter Threads about #mailfraud

Most recents (3)

1. Today’s 🧵 is going to focus on my favorite law of all time:

Let’s talk about #RICO 🤗

What does it stand for❓

R acketeering
I nfluenced and
C orrupt
O rganizations Act

RICO is going to be the end of ALL them. 💥

Let’s learn more ... 👇⚖️
2. What does #RICO do and when was this Act put into motion?

Rico was born in (passed) 1970.

The purpose of these statutes are to combat organized crime in the USA. 🇺🇸

RICO is one of the strongest longest arms of the law. ⚖️
I ❤️ RICO only second to our USC.
WHY?

Read on 🍿
3. How do u convict a (D)efendant under RICO?
All you need is 2 prove that the D engaged in 2 OR MORE instances of racketeering activity AND that D directly invested in, maintained an interest in, or participated in a criminal enterprise affecting interstate or foreign commerce.
Read 29 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments for June 21 and June 22, 2018
👇
1. Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice.
Charged with Obstruction of Justice and other federal Crimes

#mailfraud #wirefraud #witnesstampering

justice.gov/usao-sdwv/pr/f…
2. Newly Unsealed Federal Indictment Charges Iranian Businessman with Illegally Exporting Nuclear Nonproliferation-Controlled Materials from Illinois

#InternationalEmergencyEconomicPowersAct
Read 11 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!