Pt. 1-RICO Act Public Corruption: "Predicate Acts" by Nevada public officials

Pt. 1-RICO Act Public Corruption: "Predicate Acts" by Nevada public officials

Released Tuesday, 4th April 2023
Good episode? Give it some love!
Pt. 1-RICO Act Public Corruption: "Predicate Acts" by Nevada public officials

Pt. 1-RICO Act Public Corruption: "Predicate Acts" by Nevada public officials

Pt. 1-RICO Act Public Corruption: "Predicate Acts" by Nevada public officials

Pt. 1-RICO Act Public Corruption: "Predicate Acts" by Nevada public officials

Tuesday, 4th April 2023
Good episode? Give it some love!
Rate Episode
List

Special Agent Anton talks about the application of RICO in matters of public corruption and civil rights. In this presentation, the State of Nevada is used as an example of criminal violations of federal law, including;

Prostitution-18 U.S. Code §  2142A
Illegal Money Transmitter Business-18 U.S. Code § 1960
Wire Fraud-18 U.S. Code § 1343
Securities Fraud-18 U.S. Code § 3301 (and the Glass-Steagall Act)

The purpose of this presentation is too educate students how to use "under color of law" violations, such as "18 U.S. Code § 242 - Deprivation of rights under color of law," in public corruption cases, and using such as a basis in drafting a RICO (Racketeering Influenced Corrupt Organizations Act of 1970) criminal or civil complaint.

Show More