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  2. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    In August 2023, the District Attorney of Fulton County, Georgia, Fani Willis, filed charges under the Georgia state RICO act against Donald Trump and parties involved, including Rudy Giuliani. [78] The Georgia law contains a list of 40 state crimes or acts that together can be classified as "racketeering schemes".

  3. RICO Charges: Once Reserved For The Mafia Now A ... - AOL

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    Established in 1970, US RICO charges were initially meant to pursue high profile mob bosses, but now cover a range of offenses, including gambling, money laundering, slavery, racketeering and a ...

  4. California Municipal Treasurers Association - Wikipedia

    en.wikipedia.org/wiki/California_Municipal...

    California Municipal Treasurers Association (CMTA) is the professional society of active public treasurers of California counties, cities, and special districts. It sets ethical standards for the treasury profession in state and local government in California. The treasurer of a public agency is elected [1] by the voting public or are appointed ...

  5. California Penal Code - Wikipedia

    en.wikipedia.org/wiki/California_Penal_Code

    One of the more controversial sections of the California Penal Code are the consecutive Sections 666 and 667; Section 666, known officially as petty theft with a prior – and colloquially, felony petty theft and makes it possible for someone who committed a minor shoplifting crime to be charged with a felony if the person had been convicted of ...

  6. Giuliani should be worried about RICO, other charges, Ellis ...

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  7. Child sexual abuse laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Child_sexual_abuse_laws_in...

    In contrast, minors are unable to give consent under the law. Indeed, the term "minor" refers to a person who has not yet reached majority, the age at which one may give consent in any legal matter (for example, a minor cannot make a valid contract). [7] However, actual laws and the maximum ages that constitute breach of law vary by state. A ...

  8. Georgia prosecutor uses RICO Act to charge Trump, associates

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  9. Uniform Child Custody Jurisdiction and Enforcement Act

    en.wikipedia.org/wiki/Uniform_Child_Custody...

    The Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) is a Uniform Act drafted by the National Conference of Commissioners on Uniform State Laws in 1997. [1] The UCCJEA has since been adopted by 49 U.S. States, the District of Columbia, Guam, Puerto Rico and the U.S. Virgin Islands.