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Cauble was convicted in January 1982 on ten counts: two counts of violating the Racketeer Influenced and Corrupt Organizations Act statute (RICO), conspiracy to violate RICO, three violations of the Interstate Commerce Travel Act, and four counts of misapplication of bank funds. He was sentenced to ten concurrent terms of five years.
The units of the various perpetrators responsible for this torture were under the command of Juan Ponce Enrile in the case of the Philippine Army, and of Fabian Ver and Fidel Ramos in the case of the Philippine Constabulary (then still a part of the Military, rather than the civilian unit it is today). However, the reports of Amnesty ...
During the presidency of Ferdinand Marcos, Filipino workers in the labor industry experienced the effects of government corruption, crony capitalism, [1] and cheap labor for foreign transnational industries, [2] One of the objectives of Martial Law was to cheapen labor costs, in order to attract transnational corporations to export labor to the ...
It also set up a Human Rights Violations Claims Board to facilitate distribution. [60] R.A. 10368 also created the Human Rights Violations Victims' Memorial Commission "to establish, restore, preserve and conserve a Memorial Museum, Library, Archive and Compendium in honor of the human rights violation victims (HRVVs) during the Marcos regime ...
The RICO Act is meant to deter corruption and stop racketeering. ... Georgia's RICO law is written more broadly than the federal version, which means there is a large number of crimes that can ...
The murder of Kalinga leader Macli-ing Dulag, who led the indigenous people of the Cordillera in protesting Marcos' Chico River Dam Project, became a turning point in the history of Martial Law, because for the first time since the press crackdown during the declaration of Martial Law in 1972, the mainstream Philippine press joined the mosquito ...
Opposition to Marcos' declaration of martial law ran the whole gamut of Philippine society - ranging from impoverished peasants whom the administration tried to chase out of their homes; to the Philippines' political old-guard, whom Marcos had tried to displace from power; to academics and economists who disagreed with the specifics of Marcos ...
The filing this week claims that Shein is in violation of the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law originally crafted to prosecute organized crime.