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 - Crime |
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abuse alleged amendments Association Atlantic Permanent attorneys bank believe bill BOUCHER brought BUDEIRI cause of action Chairman civil RICO suit commercial disputes committee common law concern conduct Congress consumers CONYERS corporate crime costs CPA Firms credit card fraud criminal conviction requirement Criminal Justice criminal RICO defendants defrauded deterrent E.F. Hutton effect enacted enterprise fact Federal courts fees filed financial crime frivolous GEKAS going investigation involved Judiciary kind lawsuits lawyers legislation legitimate businesses Lending Act loan mail fraud Millsaps mobile home organized crime parens patriae pattern of racketeering person plaintiffs predicate acts prior criminal conviction private civil problem prosecution prosecutors question racketeering racketeering activity relief RICO Law RICO lien notice RICO statute RICO's scheme SEC Litig securities fraud securities laws Sedima settlement subcommittee Supp testimony Thank tion treble damages Truth in Lending victims violations white collar crime wire fraud Yates