29:
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for illegally spacing their transcripts to increase the number of pages, and for billing for nonexistent pages and transcripts. In 2018, a married couple were charged under the
Georgia RICO Act for providing illegal, unlicensed dental services and fraudulently billing insurance companies. In 2022,
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of 1970, but the
Georgia act was written to be broader. While the federal act requires an extended pattern of crime by multiple individuals through a criminal enterprise, under the Georgia act only one individual may constitute a criminal enterprise. Additionally, the enterprise as a whole must
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held that "the RICO act includes as a crime a reelection campaign by the holder of public office in which 2 or more similar or interrelated predicate offenses specified in the act are committed."
215:. This led to an eight-month trial, the longest criminal trial in Georgia's history, in which 11 of the 12 defendants who went to trial were convicted, with the rest pleading guilty.
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commit only two interrelated crimes towards a common goal. The
Georgia act also has a wider range of underlying crimes than the federal act.
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610:
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726:
702:"RICO Is Often Used to Target the Mob and Cartels—but Trump and His Associates Aren't the First Outside Those Worlds to Face Charges"
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While it was intended to be used against organized crime and street gangs, its scope soon expanded. In 2010, four members of the
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The
Georgia RICO Act was passed in 1980. One of the first notable uses of the law was in 1983, when three members of the
757:
466:
200:, 256 Ga. 415 (1986), that the RICO Act was not unconstitutional. Its use became more routine in the late 1980s.
286:"2022 Georgia Code—Title 16: Crimes and Offenses—Chapter 14: Racketeer Influenced and Corrupt Organizations"
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and evidence tampering. In 2013, 35 Atlanta Public
Schools educators were indicted for racketeering in the
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employee pleaded guilty for repeatedly processing fraudulent refunds and stealing the money, as did three
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309:
451:
223:
36:
285:
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310:"Acts and resolutions of the General Assembly of the state of Georgia 1980 [volume 1]"
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8:
437:"Private service planned for former Newton County judge, business leader Greeley Ellis"
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727:"61 indicted in Georgia on racketeering charges connected to 'Stop Cop City' movement"
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586:"Use of gangster law to prosecute Atlanta educators sparks legal, moral debate"
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It has been used in several high-profile prosecutions, including in the 2009
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indicted for allegedly running the music label as a criminal street gang
523:"Suicide group members in court Friday in Cumming asking for dismissal"
366:"Why Georgia's RICO law could be key in the state's case against Trump"
235:
561:"What is RICO, the law at the heart of Trump's Georgia criminal case?"
397:"What Is RICO, the Racketeering Law Used to Charge Trump in Georgia?"
611:"Ex-employee of Georgia Aquarium nets 4 years for stealing $ 250K"
264:. Also in 2023, RICO charges were used against 61 members of the
28:
112:
Georgia RICO (Racketeer
Influenced and Corrupt Organizations) Act
22:
Georgia RICO (Racketeer
Influenced and Corrupt Organizations) Act
173:
123:
669:"New RICO charges filed against alleged fake dentist, husband"
643:"Former Court Reporters Plead Guilty To Racketeering Charges"
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of Donald Trump and others alleges a criminal enterprise to
246:. In a case argued by the state commissioner of labor, the
449:
147:
attempts to overturn the 2020 U.S. presidential election
422:"Young Thug, Gunna, and Understanding RICO in Georgia"
465:Kenny, Michael P.; Smith, H. Suzanne (1993-04-01).
763:Racketeer Influenced and Corrupt Organizations Act
166:Racketeer Influenced and Corrupt Organizations Act
749:
490:"RICO a powerful tool in APS test-cheating case"
154:against Young Thug and other YSL Records members
450:Supreme Court of Georgia (November 13, 1986).
130:20, 1980, it is known for being broader than
428:
302:
259:overturn the 2020 U.S. presidential election
134:, such as not requiring a pecuniary profit.
339:"What (or who) is behind the rise of RICO?"
319:. General Assembly of the State of Georgia.
467:"A Comprehensive Analysis of Georgia RICO"
464:
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27:
164:The Georgia act was based on the federal
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213:Atlanta Public Schools cheating scandal
139:Atlanta Public Schools cheating scandal
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471:Georgia State University Law Review
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14:
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584:Phelps, Timothy M. (2015-04-16).
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435:Spigolon, Tom (January 3, 2023).
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255:election racketeering prosecution
207:were tried for involvement in an
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673:The Atlanta Journal-Constitution
615:The Atlanta Journal-Constitution
527:The Atlanta Journal-Constitution
494:The Atlanta Journal-Constitution
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577:
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337:Walljasper, Matt (2023-06-14).
143:against Donald Trump and others
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114:is a law in the U.S. state of
1:
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230:several people involved with
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132:the corresponding federal law
126:. Originally passed on March
395:Farrell, Greg (2023-08-16).
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420:Shaw, A.R. (June 2, 2022).
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559:Cole, Devan (2023-08-15).
317:Digital Library of Georgia
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172:Violation of the act is a
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758:Georgia (U.S. state) law
194:Supreme Court of Georgia
47:GA Code § 16-14-1 (2022)
37:Georgia General Assembly
647:Canton-Sixes, GA Patch
58:; 44 years ago
439:. The Covington News.
248:Georgia Supreme Court
118:that makes a form of
424:. Capital B Atlanta.
708:. Daily Report. ALM
192:. Upon appeal, the
56:March 20, 1980
452:"Chancey v. State"
268:protest movement.
218:In 2015, a former
205:Final Exit Network
700:Chin, Gabriel J.
667:Stevens, Alexis.
609:Stevens, Alexis.
590:Los Angeles Times
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16:Georgia state law
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735:. Retrieved
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649:. 2015-01-27
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372:. 2023-08-14
370:PBS NewsHour
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120:racketeering
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232:YSL Records
186:Dixie Mafia
752:Categories
737:2023-09-08
712:2023-10-23
686:2023-08-24
653:2023-09-09
628:2023-08-24
595:2023-08-24
570:2023-08-23
540:2023-08-24
507:2023-08-24
406:2023-08-23
376:2023-08-23
348:2023-08-23
295:2023-08-23
290:Justia Law
272:References
262:in Georgia
236:Young Thug
234:including
160:Provisions
150:in Georgia
63:1980-03-20
681:1539-7459
623:1539-7459
535:1539-7459
502:1539-7459
454:. Justia.
401:Bloomberg
253:The 2023
196:ruled in
104:In force
43:Citation
731:AP News
706:Law.com
180:History
116:Georgia
102:Status:
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190:Monroe
174:felony
152:, and
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81:Signed
53:Passed
313:(PDF)
242:were
240:Gunna
677:ISSN
619:ISSN
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477:(3).
238:and
145:for
110:The
92:H.B.
84:1980
565:CNN
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