Rico Reform: Hearings Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First and Second Session on H.R. 2517, H.R. 2943, H.R. 4892, H.R. 5290, H.R. 5391, and H.R. 5445 ...U.S. Government Printing Office, 1987 - Criminal procedure |
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Common terms and phrases
abuse alleged amendments Association Atlantic Permanent attorneys bank believe bill BOUCHER brought BUDEIRI cause of action Chairman civil RICO actions civil RICO suits commercial disputes committee concern conduct Congress consumers CONYERS corporate crime costs credit card fraud criminal conviction requirement Criminal Justice defendants defrauded deterrent E.F. Hutton effect enacted enterprise fact Federal courts fees FERRIS filed financial crime Florida frivolous GEKAS going investigation involved John Conyers Judiciary kind law enforcement lawsuits lawyers legislation legitimate businesses Lending Act loan mail fraud Millsaps organized crime parens patriae pattern of racketeering person plaintiffs predicate acts prior criminal conviction problem prosecution prosecutors question racketeering activity relief RICO Act RICO Law RICO lien notice RICO statute RICO's scheme SEC Litig securities fraud securities laws Sedima settlement statement subcommittee Supp testimony Thank tion treble damages Truth in Lending victims violations white collar crime wire fraud Yates