RICO proceedings
This is a discussion on RICO proceedings within the Other Criminal Law Matters forum, part of the CRIMINAL LAW, ARRESTS, TRAFFIC TICKETS category; I would like to know the procedure for filling charges against a company for racketeering under the RICO act of ...
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May 5th, 2008, 08:56 AM
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RICO proceedings
I would like to know the procedure for filling charges against a company for racketeering under the RICO act of 1970. Specifically, this company has defrauded its investors in a land investment scam, and is hoping to pocket the money and close its doors. I would like to file criminal charges, but am unsure of the process. Any advice?
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May 7th, 2008, 10:01 AM
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#2 |
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Re: RICO proceedings
RICO filings are a bit complicated and normally you would need a lawyer to file for you.
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