Bankruptcy Fraud - Geunim

Navigating the Severity of RICO Act Charges

Meta Description: Understanding RICO The Racketeer Influenced and Corrupt Organizations (RICO) Act is a powerful US federal law originally targeting organized crime, but now broadly applied to white-collar offenses and corporate fraud. Facing a RICO charge, whether criminal or civil, carries severe penalties, including lengthy prison sentences, mandatory asset forfeiture, and treble damages. This guide […]

000, albeit often illegal, assets, Bankruptcy Fraud, corporate fraud, corporate scandals, corporation, Financial Fraud, its broad language, partnership, Prepared by Geunim, Public officials