Richie is a leader in organized crime and unbeknownst to him his accountant has been working with federal investigators in exposing the crime syndicate's illegal activities. Davey the accountant turns over the last bit of information needed to bring federal racketeering charges against Richie, who is arrested the same day Davey disappears.
A) The CCE Statute enabled prosecutors to:
B) charge businesses and others whose actions assisted Richie's illegal enterprise.
C) protect witnesses who will testify against Richie.
D) charge Richie with tax evasion.
E) seize all assets that crossed state lines.
Correct Answer:
Verified
Q39: The witness protection program created in 1970
Q40: The _ Act permits prosecution if
Q41: "Gangs" can be distinguished from "organized crime"
Q42: _ are not required to file a
Q43: The money earned from Enrique's illegal drug
Q45: Richie is a leader in organized crime
Q46: Currency transaction reports can help determine whether
Q47: A fraudulent scheme that uses interstate or
Q48: The Travel Act does not make it
Q49: Richie is a leader in organized crime
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