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Richie Is a Leader in Organized Crime and Unbeknownst to Him

Question 44

Multiple Choice

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.

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