Gift-Wrapped for DOJ (Part 4): Why Letitia James May Be Prosecutable Under RICO
A Legal Analysis of Systematic Real Estate Fraud and the Federal Statute Designed to Prosecute Continuing Criminal Enterprises Executive Summary Twelve frauds. Two states. Four decades. Over $10 million secured through deception. One criminal enterprise. New York Attorney General Letitia James built her career prosecuting property fraud, declaring that “no one is above the law” while securing a $355 million […]
Gift-Wrapped for DOJ (Part 4): Why Letitia James May Be Prosecutable Under RICO Read More »
Corruption, Crime