Podcast appearances and mentions of rico act

Diddy Trial Recap - From Stylist to Star Witness - Deonte Nash Testifies Against Diddy in Federal Trial In today's explosive development in the federal trial of Sean “Diddy” Combs, former celebrity stylist Deonte Nash took the stand and delivered jaw-dropping testimony that may change the trajectory of the entire case. In this video, we break down Nash's detailed account of years of alleged abuse, intimidation, and manipulation, particularly targeting Diddy's former partner, Cassie Ventura. Nash described scenes of emotional and physical violence, including an incident where Diddy allegedly threatened to release intimate videos of Cassie as punishment for disobeying him. This moment, told under oath, adds weight to previous testimony and offers the prosecution a powerful piece of corroborating evidence as they attempt to build a racketeering conspiracy case under the RICO Act. But the drama didn't stop there. The defense team quickly moved to strike back, filing a motion for mistrial over testimony linked to a 2012 arson involving Kid Cudi's car—alleging that the prosecution crossed a line by implying evidence was destroyed in connection with that fire. Judge Arun Subramanian wasn't convinced. He denied the motion and instructed the jury to disregard the disputed remarks, signaling a strong stance on keeping the case focused and on track. This episode explains the day's legal strategies, the real meaning behind the RICO charges, and why this trial is about more than just celebrity—it's about whether a pattern of behavior can rise to the level of organized criminal enterprise. Whether you're following the case closely or just tuning in, this is one update you don't want to miss. #truecrime #DiddyTrial #CassieVentura #DeonteNash #SexTrafficking #RICOcase #CelebrityCrime #JusticeForCassie #KidCudi #RevengePorn Want to comment and watch this podcast as a video?  Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Diddy Trial Recap - From Stylist to Star Witness - Deonte Nash Testifies Against Diddy in Federal Trial In today's explosive development in the federal trial of Sean “Diddy” Combs, former celebrity stylist Deonte Nash took the stand and delivered jaw-dropping testimony that may change the trajectory of the entire case. In this video, we break down Nash's detailed account of years of alleged abuse, intimidation, and manipulation, particularly targeting Diddy's former partner, Cassie Ventura. Nash described scenes of emotional and physical violence, including an incident where Diddy allegedly threatened to release intimate videos of Cassie as punishment for disobeying him. This moment, told under oath, adds weight to previous testimony and offers the prosecution a powerful piece of corroborating evidence as they attempt to build a racketeering conspiracy case under the RICO Act. But the drama didn't stop there. The defense team quickly moved to strike back, filing a motion for mistrial over testimony linked to a 2012 arson involving Kid Cudi's car—alleging that the prosecution crossed a line by implying evidence was destroyed in connection with that fire. Judge Arun Subramanian wasn't convinced. He denied the motion and instructed the jury to disregard the disputed remarks, signaling a strong stance on keeping the case focused and on track. This episode explains the day's legal strategies, the real meaning behind the RICO charges, and why this trial is about more than just celebrity—it's about whether a pattern of behavior can rise to the level of organized criminal enterprise. Whether you're following the case closely or just tuning in, this is one update you don't want to miss. #truecrime #DiddyTrial #CassieVentura #DeonteNash #SexTrafficking #RICOcase #CelebrityCrime #JusticeForCassie #KidCudi #RevengePorn Want to comment and watch this podcast as a video?  Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Diddy Trial Recap - From Stylist to Star Witness - Deonte Nash Testifies Against Diddy in Federal Trial In today's explosive development in the federal trial of Sean “Diddy” Combs, former celebrity stylist Deonte Nash took the stand and delivered jaw-dropping testimony that may change the trajectory of the entire case. In this video, we break down Nash's detailed account of years of alleged abuse, intimidation, and manipulation, particularly targeting Diddy's former partner, Cassie Ventura. Nash described scenes of emotional and physical violence, including an incident where Diddy allegedly threatened to release intimate videos of Cassie as punishment for disobeying him. This moment, told under oath, adds weight to previous testimony and offers the prosecution a powerful piece of corroborating evidence as they attempt to build a racketeering conspiracy case under the RICO Act. But the drama didn't stop there. The defense team quickly moved to strike back, filing a motion for mistrial over testimony linked to a 2012 arson involving Kid Cudi's car—alleging that the prosecution crossed a line by implying evidence was destroyed in connection with that fire. Judge Arun Subramanian wasn't convinced. He denied the motion and instructed the jury to disregard the disputed remarks, signaling a strong stance on keeping the case focused and on track. This episode explains the day's legal strategies, the real meaning behind the RICO charges, and why this trial is about more than just celebrity—it's about whether a pattern of behavior can rise to the level of organized criminal enterprise. Whether you're following the case closely or just tuning in, this is one update you don't want to miss. #truecrime #DiddyTrial #CassieVentura #DeonteNash #SexTrafficking #RICOcase #CelebrityCrime #JusticeForCassie #KidCudi #RevengePorn Want to comment and watch this podcast as a video?  Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

The Rico case everyone's ignoring might just be the biggest celebrity trial of the decade. In this explosive episode of Beyond the Narrative, we break down the federal investigation surrounding Sean “Diddy” Combs, and how it could mirror one of the most notorious white-collar prosecutions in recent history—Nevin Shapiro's. From celebrity accusations to federal strategy, this isn't just about one man—it's about how the government builds criminal enterprise cases designed to overwhelm.Nevin Shapiro shares raw insight into what it's really like when the U.S. government comes for you—drawing direct comparisons to his 62-count federal case. The team explores how Cassie's testimony sets the tone, but the feds are building something far larger using multiple witnesses, credibility layers, and a pattern of behavior that fits the Rico Act. Kid Curry's shocking testimony, the eerie Harvey Weinstein parallels, and even bizarre details like “lube” all serve to create a consistent image of control, coercion, and abuse that federal prosecutors thrive on.We also pull back the curtain on legal power plays, media manipulation, and public perception. Are people underestimating how real this is? Is this a personal takedown at a corporate level? With a 96% conviction rate, the feds don't play fair—they play to win. Hosted by Andy Hernandez, Nevin Shapiro, and Anita Delgado, this is more than commentary—it's courtroom strategy, first-hand experience, and cultural critique rolled into one powerful episode. Don't miss this one.#DiddyCase #CassieTestimony #RicoCharges #BeyondTheNarrative #HipHopNews #TrueCrimeYouTube #NevinShapiro #CelebrityCrimeKey Timestamps: 00:10:03 — Nevin: “They hit me with 62 victims” 00:11:57 — “They're still practicing law… and on TV” 00:17:06 — Fighting the full power of the U.S. government 00:27:03 — Cassie isn't the case… she's just the start 00:30:32 — Diddy vs. Weinstein? Control, coercion, fear 00:33:25 — “They got this guy 20 ways to Sunday” 00:35:28 — “Where's the Rico? We're in inning two” 00:44:36 — “These feds don't miss — 96% conviction rate” 00:45:19 — “This ain't TV — when they come, they come hard”

On the night of December 27, 1999, Sean "Diddy" Combs, then known as Puff Daddy, entered Club New York in Manhattan with his girlfriend Jennifer Lopez and protégé Shyne, expecting a night of celebration. What began as a glamorous evening for the trio quickly spiraled into chaos when a confrontation with a clubgoer escalated, leading to gunfire. In the aftermath, three patrons were injured by stray bullets, and Diddy, Lopez, and Shyne fled the scene, only to be caught in a high-speed police chase that ended in their arrest. Diddy denied ownership of a handgun found in the vehicle, and while Lopez was released without charges, Diddy faced legal scrutiny, and Shyne ultimately took the fall, receiving a 10-year prison sentence. This event marked a turning point for each of them: Lopez went on to build a successful career, Shyne turned his life around after prison, and Diddy faced a tarnished reputation despite his legal acquittal.Years later, in 2024, Diddy's past returned to haunt him with federal charges of sex trafficking, coercion, and racketeering under the RICO Act, accusing him of leading a criminal enterprise built on exploitation and abuse. If convicted, Diddy could face decades in prison, casting a dark shadow over his once-celebrated legacy. The arrest has sparked widespread public and industry reflection on the consequences of unchecked power and influence, as Diddy's once-storied career now stands on the brink of collapse. His journey from hip-hop mogul to accused criminal underscores the dangers of a life driven by ambition without accountability, transforming his success story into a stark cautionary tale.(commercial at 13:10)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Diddy On Trial & The Five Most Disturbing Allegations Against Sean Diddy Combs Sean "Diddy" Combs, once a titan of the music and fashion industries, is now at the center of one of the most high-profile federal criminal trials in entertainment history. In this video, we take you deep inside the courtroom as jury selection begins and federal prosecutors prepare to argue that Combs led a decades-long criminal enterprise involving sex trafficking, coercion, and racketeering. The case against Diddy includes five federal charges, including violations of the RICO Act, sex trafficking by force, fraud, or coercion, and transportation of victims across state lines for unlawful sexual acts. Prosecutors allege Combs used his fame, wealth, and businesses to lure victims into degrading sexual encounters—allegedly known as “freak offs”—that were orchestrated, recorded, and fueled by heavy drug use. Authorities say that what appeared to be a lavish celebrity lifestyle was actually a highly organized system of abuse. Testimony from multiple alleged victims, surveillance video, seized digital evidence, and physical items from FBI raids at Combs' Los Angeles and Miami homes will all be presented to the jury. Combs' defense team argues that everything was consensual—that this is a case of misunderstood relationships and manufactured outrage. But with a possible life sentence on the line, the stakes couldn't be higher. In this breakdown, we explore what the government is bringing to court, what the defense is likely to argue, and why this trial could reshape how celebrity power is viewed under the law. Whether you're following for legal insight, true crime intrigue, or cultural impact, this is the video that lays out what to expect in the trial of Sean Combs. #DiddyTrial #SeanCombs #TrueCrime #FreakOffs #RICOCase #SexTraffickingTrial #CelebrityCrime #DiddyArrest #FederalTrial #DiddyCourtCase Want to comment and watch this podcast as a video?  Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Diddy On Trial & The Five Most Disturbing Allegations Against Sean Diddy Combs Sean "Diddy" Combs, once a titan of the music and fashion industries, is now at the center of one of the most high-profile federal criminal trials in entertainment history. In this video, we take you deep inside the courtroom as jury selection begins and federal prosecutors prepare to argue that Combs led a decades-long criminal enterprise involving sex trafficking, coercion, and racketeering. The case against Diddy includes five federal charges, including violations of the RICO Act, sex trafficking by force, fraud, or coercion, and transportation of victims across state lines for unlawful sexual acts. Prosecutors allege Combs used his fame, wealth, and businesses to lure victims into degrading sexual encounters—allegedly known as “freak offs”—that were orchestrated, recorded, and fueled by heavy drug use. Authorities say that what appeared to be a lavish celebrity lifestyle was actually a highly organized system of abuse. Testimony from multiple alleged victims, surveillance video, seized digital evidence, and physical items from FBI raids at Combs' Los Angeles and Miami homes will all be presented to the jury. Combs' defense team argues that everything was consensual—that this is a case of misunderstood relationships and manufactured outrage. But with a possible life sentence on the line, the stakes couldn't be higher. In this breakdown, we explore what the government is bringing to court, what the defense is likely to argue, and why this trial could reshape how celebrity power is viewed under the law. Whether you're following for legal insight, true crime intrigue, or cultural impact, this is the video that lays out what to expect in the trial of Sean Combs. #DiddyTrial #SeanCombs #TrueCrime #FreakOffs #RICOCase #SexTraffickingTrial #CelebrityCrime #DiddyArrest #FederalTrial #DiddyCourtCase Want to comment and watch this podcast as a video?  Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Diddy On Trial & The Five Most Disturbing Allegations Against Sean Diddy Combs Sean "Diddy" Combs, once a titan of the music and fashion industries, is now at the center of one of the most high-profile federal criminal trials in entertainment history. In this video, we take you deep inside the courtroom as jury selection begins and federal prosecutors prepare to argue that Combs led a decades-long criminal enterprise involving sex trafficking, coercion, and racketeering. The case against Diddy includes five federal charges, including violations of the RICO Act, sex trafficking by force, fraud, or coercion, and transportation of victims across state lines for unlawful sexual acts. Prosecutors allege Combs used his fame, wealth, and businesses to lure victims into degrading sexual encounters—allegedly known as “freak offs”—that were orchestrated, recorded, and fueled by heavy drug use. Authorities say that what appeared to be a lavish celebrity lifestyle was actually a highly organized system of abuse. Testimony from multiple alleged victims, surveillance video, seized digital evidence, and physical items from FBI raids at Combs' Los Angeles and Miami homes will all be presented to the jury. Combs' defense team argues that everything was consensual—that this is a case of misunderstood relationships and manufactured outrage. But with a possible life sentence on the line, the stakes couldn't be higher. In this breakdown, we explore what the government is bringing to court, what the defense is likely to argue, and why this trial could reshape how celebrity power is viewed under the law. Whether you're following for legal insight, true crime intrigue, or cultural impact, this is the video that lays out what to expect in the trial of Sean Combs. #DiddyTrial #SeanCombs #TrueCrime #FreakOffs #RICOCase #SexTraffickingTrial #CelebrityCrime #DiddyArrest #FederalTrial #DiddyCourtCase Want to comment and watch this podcast as a video?  Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

An episode of your favorite Jeopardy! podcast on Christmas Eve?! What a gift! Emily and John share some memories of Christmas past as we also share some memories of this week of games which see Ashley Chan fall just short of the ToC threshold, but as Ken says: we'll see her again. We also get another couple of NASTY Final Jeopardy! clues that leave J! fans FUMING about the writers maybe being on VACATION (but still writing the clues while doing so apparently), we get some strange wagers from the contestants, and John helps Emily avoid jail time by diving deep on the RICO Act. SOURCE: Federal Criminal Appeals Law Firm: "What is the RICO Act?"; TIME: "Law: Showdown at Gucci" by Alain L. Sanders and Priscilla Painton Thanks to the Jeopardy! Fan and J-Archive. This episode is produced by Producer Dan. Music by Nate Heller. Art by Max Wittert.

On the night of December 27, 1999, Sean "Diddy" Combs, then known as Puff Daddy, entered Club New York in Manhattan with his girlfriend Jennifer Lopez and protégé Shyne, expecting a night of celebration. What began as a glamorous evening for the trio quickly spiraled into chaos when a confrontation with a clubgoer escalated, leading to gunfire. In the aftermath, three patrons were injured by stray bullets, and Diddy, Lopez, and Shyne fled the scene, only to be caught in a high-speed police chase that ended in their arrest. Diddy denied ownership of a handgun found in the vehicle, and while Lopez was released without charges, Diddy faced legal scrutiny, and Shyne ultimately took the fall, receiving a 10-year prison sentence. This event marked a turning point for each of them: Lopez went on to build a successful career, Shyne turned his life around after prison, and Diddy faced a tarnished reputation despite his legal acquittal.Years later, in 2024, Diddy's past returned to haunt him with federal charges of sex trafficking, coercion, and racketeering under the RICO Act, accusing him of leading a criminal enterprise built on exploitation and abuse. If convicted, Diddy could face decades in prison, casting a dark shadow over his once-celebrated legacy. The arrest has sparked widespread public and industry reflection on the consequences of unchecked power and influence, as Diddy's once-storied career now stands on the brink of collapse. His journey from hip-hop mogul to accused criminal underscores the dangers of a life driven by ambition without accountability, transforming his success story into a stark cautionary tale.(commercial at 13:10)to contact me:bobbycapucci@protonmail.com

On the night of December 27, 1999, Sean "Diddy" Combs, then known as Puff Daddy, entered Club New York in Manhattan with his girlfriend Jennifer Lopez and protégé Shyne, expecting a night of celebration. What began as a glamorous evening for the trio quickly spiraled into chaos when a confrontation with a clubgoer escalated, leading to gunfire. In the aftermath, three patrons were injured by stray bullets, and Diddy, Lopez, and Shyne fled the scene, only to be caught in a high-speed police chase that ended in their arrest. Diddy denied ownership of a handgun found in the vehicle, and while Lopez was released without charges, Diddy faced legal scrutiny, and Shyne ultimately took the fall, receiving a 10-year prison sentence. This event marked a turning point for each of them: Lopez went on to build a successful career, Shyne turned his life around after prison, and Diddy faced a tarnished reputation despite his legal acquittal.Years later, in 2024, Diddy's past returned to haunt him with federal charges of sex trafficking, coercion, and racketeering under the RICO Act, accusing him of leading a criminal enterprise built on exploitation and abuse. If convicted, Diddy could face decades in prison, casting a dark shadow over his once-celebrated legacy. The arrest has sparked widespread public and industry reflection on the consequences of unchecked power and influence, as Diddy's once-storied career now stands on the brink of collapse. His journey from hip-hop mogul to accused criminal underscores the dangers of a life driven by ambition without accountability, transforming his success story into a stark cautionary tale.(commercial at 13:10)to contact me:bobbycapucci@protonmail.com

On the night of December 27, 1999, Sean "Diddy" Combs, then known as Puff Daddy, entered Club New York in Manhattan with his girlfriend Jennifer Lopez and protégé Shyne, expecting a night of celebration. What began as a glamorous evening for the trio quickly spiraled into chaos when a confrontation with a clubgoer escalated, leading to gunfire. In the aftermath, three patrons were injured by stray bullets, and Diddy, Lopez, and Shyne fled the scene, only to be caught in a high-speed police chase that ended in their arrest. Diddy denied ownership of a handgun found in the vehicle, and while Lopez was released without charges, Diddy faced legal scrutiny, and Shyne ultimately took the fall, receiving a 10-year prison sentence. This event marked a turning point for each of them: Lopez went on to build a successful career, Shyne turned his life around after prison, and Diddy faced a tarnished reputation despite his legal acquittal.Years later, in 2024, Diddy's past returned to haunt him with federal charges of sex trafficking, coercion, and racketeering under the RICO Act, accusing him of leading a criminal enterprise built on exploitation and abuse. If convicted, Diddy could face decades in prison, casting a dark shadow over his once-celebrated legacy. The arrest has sparked widespread public and industry reflection on the consequences of unchecked power and influence, as Diddy's once-storied career now stands on the brink of collapse. His journey from hip-hop mogul to accused criminal underscores the dangers of a life driven by ambition without accountability, transforming his success story into a stark cautionary tale.(commercial at 13:10)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this episode, I share updates on why my recent content has focused solely on the upcoming elections, just 3 days away, and the importance of staying informed. I discuss the trend of artists going independent and their frustrations with record labels, as well as the changing landscape of the music industry. I explore my theory that music isn't evolving as it once did, attributing it to a lack of competition and the diminishing drive among young artists to excel.I also dive into Jermaine Dupri's thoughts on the battle between physical and digital marketing, and I address Young Thug's recent release from prison, including his 15 years of probation and the implications of the RICO Act being used to advance district attorneys' careers. Additionally, I touch on Ari Lennox's beef with Dreamville and discuss Drake's struggle to find his sound after the beef.I also reflect on the culture surrounding the honoring of athletes with statues, questioning why we don't celebrate everyday heroes in the same way. Lastly, I explore how we often judge historical figures based on a small part of their lives, even as we take down statues of generals once seen as heroes during the Civil War.Join me for a thought-provoking conversation that tackles these pressing issues!

This Day in Legal History: Formal Immigration Quotas EndOn October 3, 1965, President Lyndon B. Johnson signed the Immigration and Nationality Act into law, marking a significant shift in U.S. immigration policy. This legislation, also known as the Hart-Celler Act, abolished the national origins quota system that had been in place since 1924, which favored European immigrants and limited others. Johnson, during a ceremony at the Statue of Liberty, called the old system "un-American" and discriminatory. The new law established a more equitable process, allowing a set number of immigrants from each country with no preference based on nationality.The Act also prioritized family reunification and skilled labor, changing the face of American immigration by allowing greater numbers of immigrants from Asia, Africa, and Latin America. Though the total cap on immigration was still in place, the changes sparked a demographic transformation that led to the multicultural U.S. society seen today. This law was part of Johnson's broader Great Society program, aimed at promoting civil rights and social reforms. Despite fears at the time that it would open the floodgates for immigration, the Act is now regarded as a key milestone in modernizing U.S. immigration policy.On November 5, 2024, eight U.S. states will vote on constitutional amendments to ban noncitizens from voting, even though it is already illegal. These states include key swing states North Carolina and Wisconsin, as well as Republican strongholds like Idaho, Iowa, and South Carolina. Supporters of the measures argue they address concerns over illegal immigration and the integrity of U.S. elections. Critics, however, view this as part of a broader effort by Donald Trump and his allies to undermine confidence in the electoral process. They fear it could be used to challenge the results if Trump loses the presidential election.While some localities allow legal noncitizens to vote in municipal elections, noncitizen voting in federal elections remains illegal. Independent studies and election officials from both parties confirm that noncitizen voting is rare. Nonetheless, Trump's repeated claims of widespread illegal voting, especially from immigrants, have fueled distrust among his supporters, despite a lack of evidence. These ballot measures follow ongoing lawsuits and legislative attempts by Republicans to tighten voter registration rules.Eight US states to vote on amendments to ban noncitizen voters | ReutersThe U.S. Supreme Court will address several key employment law issues in its upcoming term. One significant case, Williams v. Washington, questions whether workers must exhaust state administrative remedies before filing federal civil rights claims in state court. Another case, Lackey v. Stinnie, will explore whether securing a preliminary injunction in civil rights litigation qualifies a plaintiff as a "prevailing party" entitled to attorney's fees.In Medical Marijuana Inc. v. Horn, the justices will consider if a truck driver can use the RICO Act to sue a CBD manufacturer whose mislabeled product allegedly caused him to fail a drug test and lose his job. This case hinges on whether job loss qualifies as an economic injury under RICO.Additionally, the Court will evaluate the burden employers must meet when proving workers are exempt from federal overtime requirements in EMD Sales Inc. v. Carrera U.S.. The case could affect how easily employees can claim overtime pay under the Fair Labor Standards Act.Lastly, Stanley v. City of Sanford will clarify whether the Americans with Disabilities Act (ADA) protects former employees against discrimination in post-employment policies. This decision could impact how employers handle benefits for disabled ex-workers.Justices to Hear Cases on Drug Tests and Ex-Worker ADA RightsThe U.S. Securities and Exchange Commission (SEC) has appealed a court ruling that ordered Ripple Labs Inc. to pay a $125 million civil penalty for improperly selling its XRP token, far less than the $2 billion the SEC initially sought. The lawsuit, filed in 2020, accused Ripple of illegally raising funds by selling XRP without registering it as a security. The case is significant for the cryptocurrency industry, as it could shape the SEC's authority over digital assets.In a 2023 ruling, U.S. District Judge Analisa Torres determined that XRP sales to institutional investors were subject to securities laws, but those to retail investors were not, a decision seen as a win for Ripple and the broader crypto sector. While the SEC sought nearly $2 billion in penalties and disgorgements, Torres only imposed the smaller civil penalty. Ripple's CEO, Brad Garlinghouse, criticized the SEC's persistence in the case, claiming it harmed the agency's reputation and did not protect investors.The SEC, however, maintains that the decision contradicts long-standing Supreme Court precedent and securities law, prompting its appeal.SEC Appeals $125 Million Judgment in Ripple Labs XRP Lawsuit (1)Prosecutors have argued that Donald Trump should stand trial for his efforts to overturn the 2020 election, emphasizing that his actions were those of a private citizen, not protected by presidential immunity. A newly unsealed court brief details Trump's pressure on former Vice President Mike Pence to intervene in the certification of Joe Biden's victory. The filing also recounts how Trump dismissed concerns for Pence's safety during the Capitol riot with a remark of "So what?" when informed that Pence was in danger.The filing reveals prosecutors' intention to use swing-state officials, iPhone data, and private conversations to demonstrate Trump's knowledge that his fraud claims were false. They contend Trump continued to pursue election interference despite being informed by close advisors, including Pence, that his claims were baseless. Additionally, the government will argue that Trump, as a candidate, pressed state officials to reject Biden's win, despite having no official role in the electoral process.Trump's defense has focused on his communications with Pence, suggesting these might be protected by presidential immunity. However, the prosecution asserts that Trump's conduct, including his pressure on Pence, was part of a private scheme, not covered by immunity guidelines.Trump Said ‘So What' When Told of Pence Peril on Jan. 6, US Says This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe

Al D'Arco, once a loyal and calculating member of the Lucchese crime family, rose to become its acting boss in the early 1990s amidst a turbulent period for the Mafia. Known for his discretion and adherence to the old-school Mafia code, D'Arco's leadership was marked by a growing sense of paranoia within the organization as law enforcement, empowered by the RICO Act, intensified its crackdown on organized crime. In 1991, suspecting he was targeted for assassination by his own associates, D'Arco made the unprecedented decision to turn informant, becoming one of the highest-ranking Mafia figures to cooperate with the FBI. His testimony was pivotal in dismantling not only the Lucchese family but also other major crime syndicates, leading to the conviction of dozens of mobsters. Entering witness protection, D'Arco lived the rest of his life in obscurity, passing away in 2019, but his defection remains one of the most significant blows to the Mafia, marking the decline of its power in New York.(commercial at 8:57)to contact me:bobbycapucci@protonmail.com

Al D'Arco, once a loyal and calculating member of the Lucchese crime family, rose to become its acting boss in the early 1990s amidst a turbulent period for the Mafia. Known for his discretion and adherence to the old-school Mafia code, D'Arco's leadership was marked by a growing sense of paranoia within the organization as law enforcement, empowered by the RICO Act, intensified its crackdown on organized crime. In 1991, suspecting he was targeted for assassination by his own associates, D'Arco made the unprecedented decision to turn informant, becoming one of the highest-ranking Mafia figures to cooperate with the FBI. His testimony was pivotal in dismantling not only the Lucchese family but also other major crime syndicates, leading to the conviction of dozens of mobsters. Entering witness protection, D'Arco lived the rest of his life in obscurity, passing away in 2019, but his defection remains one of the most significant blows to the Mafia, marking the decline of its power in New York.(commercial at 8:57)to contact me:bobbycapucci@protonmail.com

Loan sharking is an illegal lending practice that preys on vulnerable individuals by offering quick cash loans at exorbitant interest rates, often without requiring collateral or credit checks. Borrowers, typically those unable to access traditional financial services, find themselves trapped in cycles of debt due to compounded interest and impossible repayment terms. Loan sharks use psychological manipulation, intimidation, and, in many cases, physical violence to enforce repayments, making it nearly impossible for borrowers to escape their financial obligations. This predatory practice has deep roots in history, often tied to organized crime, with operations expanding from local neighborhoods to international syndicates.Despite significant legal efforts, such as the RICO Act, to combat loan sharking, the practice persists and has evolved in modern times. Digital platforms and cryptocurrency have opened new avenues for loan sharks to reach unsuspecting borrowers, complicating law enforcement efforts. During the COVID-19 pandemic, economic hardships fueled a resurgence in loan sharking, with small businesses and individuals seeking desperate measures to stay afloat. Law enforcement agencies continue to adapt their strategies to tackle this age-old but ever-evolving form of financial exploitation.(commercial at 10:12)to contact me:bobbycapucci@protonmail.com

Loan sharking is an illegal lending practice that preys on vulnerable individuals by offering quick cash loans at exorbitant interest rates, often without requiring collateral or credit checks. Borrowers, typically those unable to access traditional financial services, find themselves trapped in cycles of debt due to compounded interest and impossible repayment terms. Loan sharks use psychological manipulation, intimidation, and, in many cases, physical violence to enforce repayments, making it nearly impossible for borrowers to escape their financial obligations. This predatory practice has deep roots in history, often tied to organized crime, with operations expanding from local neighborhoods to international syndicates.Despite significant legal efforts, such as the RICO Act, to combat loan sharking, the practice persists and has evolved in modern times. Digital platforms and cryptocurrency have opened new avenues for loan sharks to reach unsuspecting borrowers, complicating law enforcement efforts. During the COVID-19 pandemic, economic hardships fueled a resurgence in loan sharking, with small businesses and individuals seeking desperate measures to stay afloat. Law enforcement agencies continue to adapt their strategies to tackle this age-old but ever-evolving form of financial exploitation.(commercial at 10:12)to contact me:bobbycapucci@protonmail.com

Loan sharking is an illegal lending practice that preys on vulnerable individuals by offering quick cash loans at exorbitant interest rates, often without requiring collateral or credit checks. Borrowers, typically those unable to access traditional financial services, find themselves trapped in cycles of debt due to compounded interest and impossible repayment terms. Loan sharks use psychological manipulation, intimidation, and, in many cases, physical violence to enforce repayments, making it nearly impossible for borrowers to escape their financial obligations. This predatory practice has deep roots in history, often tied to organized crime, with operations expanding from local neighborhoods to international syndicates.Despite significant legal efforts, such as the RICO Act, to combat loan sharking, the practice persists and has evolved in modern times. Digital platforms and cryptocurrency have opened new avenues for loan sharks to reach unsuspecting borrowers, complicating law enforcement efforts. During the COVID-19 pandemic, economic hardships fueled a resurgence in loan sharking, with small businesses and individuals seeking desperate measures to stay afloat. Law enforcement agencies continue to adapt their strategies to tackle this age-old but ever-evolving form of financial exploitation.(commercial at 10:12)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Send us a Text Message.Ever wondered what the GDPR and the Economic Espionage Act of 1996 have in common? On this episode of CISSP Cyber Training Podcast, I break down the complexities of essential cybersecurity legislation, both in the U.S. and Europe. We'll uncover what you need to know about the Identity Theft and Assumption Deterrence Act, the Wiretap Act, and the UK Computer Misuse Act. Additionally, we'll discuss the intricacies of civil law, HIPAA, and the critical role of administrative law. From the DMCA to COPA, you'll learn how these laws protect digital content and children's online privacy, and how the RICO Act is instrumental in punishing organized crime activities.I'm excited to share a significant update with our listeners—a brand new coaching and mentoring program designed to elevate your cybersecurity career. Drawing from my two decades of experience, including serving as a CISO, I'll provide invaluable guidance on career planning, resume preparation, and interview skills. Hear my personal journey from flying B1 bombers to becoming a cybersecurity expert, and gain insights to chart your own successful career. Head to cisspcybertraining.com to explore these new resources and take a definitive step towards achieving your professional goals.Gain access to 60 FREE CISSP Practice Questions each and every month for the next 6 months by going to FreeCISSPQuestions.com and sign-up to join the team for Free. That is 360 FREE questions to help you study and pass the CISSP Certification. Join Today!

Jimmy Hoffa, the Teamsters, the World Anti-Communist League (WACL), Bay of Pigs, JFK, RICO Act, the Syndicate, Detroit Partnership, Russell Bufalino, Philadelphia mafia, Philadelphia mob wars, the Chicago Outfit, the Five Families, political intrigues of the Syndicate outside of New York, the mafia in New Orleans, the gangsterization of labor unions, Hoffa's incarceration, Frank Fitzsimons, Richard Nixon, the Teamsters and Nixon, Hoffa's disappearanceMusic by: Keith Allen Dennishttps://keithallendennis.bandcamp.com/Additional Music by: Matt Baldwinhttps://psychicarts.bandcamp.com/album/imaginary-psychology Get bonus content on Patreon Hosted on Acast. See acast.com/privacy for more information.

Raiders A Perfect Fit For Russell Wilson, Trading Up & The RICO Act, Chris Jones A Raider? 0:00 Intro 1:16 Raiders a Perfect Fit for Russell Wilson 17:33 Trading Up & The RICO Act 35:07 Chris Jones A Raider? 41:36 What Up, Windbags? Join this channel to get access to perks: https://www.youtube.com/channel/UCAT0MnawkRvZYSo9UfMx6-w/join #TheAutumnWindbags #Raiders #LasVegasRaiders #NFL Swag: https://the-autumn-windbags.myspreadshop.com/ Buy us a Beer?: https://cash.app/$AutumnWindbags Follow the guys on Twitter/Instagram: https://twitter.com/RJcliffordMMA https://twitter.com/MrJuanderfull42 Facebook: https://www.facebook.com/The-Autumn-Windbags-103656098294802 Instagram: https://www.instagram.com/theautumnwindbags/ Email: TheAutumnWindbags@gmail.com Subscribe to the Podcast on iTunes: https://podcasts.apple.com/us/podcast/the-autumn-windbags-podcast/id1544222518 And Spotify: https://open.spotify.com/show/2D89TOexTTGFNQwmDr7QBC  

     Slam the Gavel welcomes Jerry Nicholas to the podcast. From Chicago, IL Jerry has become an advocate for other parents who have had their children wrongfully removed.     His two sets of twins were at school that morning in 1993, ages 5 and 6 thinking they would be protected at school. However, his children never got off the bus. Jerry and his wife called the police to report them missing. The police came to their home, forcing their way in to remove his other four children. He tried to report them missing.      Law enforcement seized his children without a search warrant on 7-27-1993. For a whole year, he didn't know where his children were. There was no paperwork until they made it into the Chicago Defender newspaper May 21st, 1994.  Apparently, an ANONYMOUS REPORTER called in a FALSE REPORT. There were NO allegations against Jerry in court. The DCFS reports did not match up. They never allowed Jerry to see his children AT ALL. In June of 1994, Jerry found out that DCFS changed the last names of his children from Nicholas to "Nicholus." Now he really couldn't find his children.     The Cook County Department of Guardians Office  filed a lawsuit against DCFS on THE SAME DAY his children were removed : DCFS Shelter 810 West Montrose, "they take these children and put them there and they become victims of human sex trafficking, physical assault and psychiatric medicating," Jerry explained. There were bullet proof windows where no one walking by could hear the children scream. They were there for two days along with others. How could the Governor of Illinois think this was okay??     A class action lawsuit was filed and a judge prohibited DCFS to take the children to the shelter, but it continued anyway. They didn't tell the public that the Nicholas children AKA "Nickolus" children were there.      In 7-29-1993 DCFS took the children and others to Grant Hospital, that had some type of contract with them, again these children were taken there because they had been abused. There were bullet proof windows where no one walking by could hear the children scream. They made these children dysfunctional and sick via medicating them.      Any child declared special needs, developmentally delayed and ADHD;  they drug them up to make them LOOK like that, Jerry explained.  It is unconstitutional to put them there without a court order. There was NO COURT ORDER to put his children there. Jerry didn't get a court order until SEPTEMBER 2013, by Juvenile Delinquency Division from former Judge Susan Fleming who presided over all cases from 1993 (it wasn't DCFS court in 1993)  to 2013.      "Every child going in there was arrested by the Chicago Police Department, and that is aggravated kidnapping, a conspiracy," Jerry stated. "Under the RICO ACT it is FRAUD UPON THE COURT. They were frauding the state out of money by fraudulent means."     Jerry recommends that a constitutional, civil-rights, litigation attorney to handle all these cases on a  file a class action basis to SUE DCF and Cook County Public Guardian Office for misrepresentation for children WRONGFULLY REMOVED from their parents.    Jerry recommends watching the film, “Foster Boy,” supported by Shaquille O'Neil.To Reach Jerry Nicholas:  jerry nicholas1966@gmail.comThis episode of Slam the Gavel is sponsored by CPSprotect Consulting Services. CPS  cases are among the most finding experiences. Any parent can endure, do not face it alone. With urgent assist by CPS protect, you get the peace of mind to raise your children as you see fit and the personalized assistance of their team of expert child, Support the showSupportshow(https://www.buymeacoffee.com/maryannpetri)http://www.dismantlingfamilycourtcorruption.com/

  Slam the Gavel welcomes Jerry Nicholas to the podcast. From Chicago, IL Jerry has become an advocate for other parents who have had their children wrongfully removed.     His two sets of twins were at school that morning in 1993, ages 5 and 6 thinking they would be protected at school. However, his children never got off the bus. Jerry and his wife called the police to report them missing. The police came to their home, forcing their way in to remove his other four children. He tried to report them missing.      Law enforcement seized his children without a search warrant on 7-27-1993. For a whole year, he didn't know where his children were. There was no paperwork until they made it into the Chicago Defender newspaper May 21st, 1994.  Apparently, an ANONYMOUS REPORTER called in a FALSE REPORT. There were NO allegations against Jerry in court. The DCFS reports did not match up. They never allowed Jerry to see his children AT ALL. In June of 1994, Jerry found out that DCFS changed the last names of his children from Nicholas to "Nicholus." Now he really couldn't find his children.     The Cook County Department of Guardians Office  filed a lawsuit against DCFS on THE SAME DAY his children were removed : DCFS Shelter 810 West Montrose, "they take these children and put them there and they become victims of human sex trafficking, physical assault and psychiatric medicating," Jerry explained. There were bullet proof windows where no one walking by could hear the children scream. They were there for two days along with others. How could the Governor of Illinois think this was okay??     A class action lawsuit was filed and a judge prohibited DCFS to take the children to the shelter, but it continued anyway. They didn't tell the public that the Nicholas children AKA "Nickolus" children were there.      In 7-29-1993 DCFS took the children and others to Grant Hospital, that had some type of contract with them, again these children were taken there because they had been abused. There were bullet proof windows where no one walking by could hear the children scream. They made these children dysfunctional and sick via medicating them.      Any child declared special needs, developmentally delayed and ADHD;  they drug them up to make them LOOK like that, Jerry explained.  It is unconstitutional to put them there without a court order. There was NO COURT ORDER to put his children there. Jerry didn't get a court order until SEPTEMBER 2013, by Juvenile Delinquency Division from former Judge Susan Fleming who presided over all cases from 1993 (it wasn't DCFS court in 1993)  to 2013.      "Every child going in there was arrested by the Chicago Police Department, and that is aggravated kidnapping, a conspiracy," Jerry stated. "Under the RICO ACT it is FRAUD UPON THE COURT. They were frauding the state out of money by fraudulent means."     Jerry recommends that a constitutional, civil-rights, litigation attorney to handle all these cases on a  file a class action basis to SUE DCF and Cook County Public Guardian Office for misrepresentation for children WRONGFULLY REMOVED from their parents.To Reach Jerry Nicholas:  jerry nicholas1966@gmail.comThis episode of Slam the Gavel is sponsored by CPSprotect Consulting Services. CPS  cases are among the most finding experiences. Any parent can endure, do not face it alone. With urgent assist by CPS protect, you get the peace of mind to raise your children as you see fit and the personalized assistance of their team of expert child, welfare, consultants, CPS investigators themselves. Get started absolutely free at CPSpro Supportshow(https://www.buymeacoffee.com/maryannpetri)http://www.dismantlingfamilycourtcorruption.com/ Support the show --- Support this podcast: https://podcasters.spotify.com/pod/show/maryann-petri/support

This Day in Legal History: Standard Oil Incorporated On this day in legal history, January 10 marks the incorporation of Standard Oil by John D. Rockefeller in 1870. This event set the stage for one of the most significant antitrust legal battles in American history. Standard Oil, under Rockefeller's leadership, quickly grew to dominate the U.S. oil industry, achieving near-monopoly status.The company's growth was characterized by aggressive strategies, such as undercutting competitors' prices, securing favorable railroad rates, and acquiring rival refineries. By the 1880s, Standard Oil controlled approximately 90% of the U.S. refining capacity, prompting public and legal scrutiny.Concerns about Standard Oil's monopoly power and business tactics contributed to the development of the Sherman Antitrust Act of 1890, a landmark federal statute in the field of competition law. The Act aimed to prohibit monopolistic practices and promote fair competition.In 1906, the federal government filed a lawsuit against Standard Oil under the Sherman Act. The case, Standard Oil Co. of New Jersey vs. United States, reached the Supreme Court. The Court's 1911 decision became a cornerstone of antitrust jurisprudence.The Supreme Court, in a landmark ruling, found Standard Oil guilty of monopolizing the petroleum industry through a series of abusive and anticompetitive actions. The Court ordered the dissolution of Standard Oil into 34 independent companies, including those that would become ExxonMobil, Chevron, and ConocoPhillips.This case set a significant precedent for antitrust enforcement in the United States. It demonstrated the government's commitment to regulating large corporations and maintaining competitive markets. The ruling was also a pivotal moment in the history of corporate law, shaping the legal landscape for future antitrust cases.The rise and fall of Standard Oil not only transformed the oil industry but also had a lasting impact on American business practices and legal frameworks. Rockefeller, through this enterprise, became America's first billionaire, illustrating the profound economic impact of the industrial age.Today, the legacy of the Standard Oil case continues to influence antitrust law and policy, serving as a reminder of the legal system's role in balancing corporate power and public interest.The US Securities and Exchange Commission (SEC) experienced a significant cybersecurity incident when its social media account was hacked. The compromised account falsely announced the approval of a spot-Bitcoin exchange-traded fund (ETF), which led to a brief surge in Bitcoin's price. This incident has triggered an investigation by US authorities into the breach of one of Wall Street's main regulatory bodies.Kurt Gottschall, a former SEC regional director, commented on the irony of the situation, noting that the SEC, known for its strict stance on cybersecurity breaches in public companies, is now a victim itself. The hack has also intensified criticism from cryptocurrency advocates, who perceive the SEC's chair, Gary Gensler, as overly stringent on crypto regulations.The SEC confirmed that the unauthorized access was terminated and clarified that the post about the ETF approval was not made by the SEC or its staff. Joe Benarroch, head of business operations at the involved social media service, stated that they are investigating the root cause of the hack. It was revealed that the SEC's account did not have two-factor authentication enabled, a standard security measure, at the time of the incident.Republican Senators JD Vance and Thom Tillis have demanded explanations from the SEC regarding this misleading post, seeking a briefing and responses by January 23.Meanwhile, anticipation for the SEC's decision on several Bitcoin ETF applications is high. The SEC is due to act on these applications, with speculation about possible approval for these products. The approval process involves signing off on exchange filings and the issuers' registration applications, with potential for the ETFs to start trading soon after approval.This incident underscores the ongoing controversy and speculation surrounding the introduction of spot-backed Bitcoin ETFs, an area where the SEC has historically expressed concerns over investor protection and market manipulation.SEC's X Account Hacked to Falsely Say Bitcoin ETF Approved (3)In 2023, U.S. law firms saw a significant milestone with women associates outnumbering their male counterparts for the first time. According to a survey by the National Association for Law Placement (NALP), 50.3% of associates in U.S. law firms were women last year. This shift reflects the growing gender dynamics in the legal profession, as the number of women in U.S. law schools has been surpassing men for the past eight years, with nearly 56% of current J.D. students being women.Since NALP began tracking diversity data in 1991, when women comprised just over 38% of law firm associates, there has been a gradual but notable increase in their representation. Nikia Gray, NALP's executive director, emphasizes that real change is slow and hard, but it does happen. However, the increase in women's representation is not uniform across all levels in law firms. While women made up 27.76% of all partners in 2023, the largest year-over-year increase recorded by NALP, they still represent less than half the percentage of female associates, highlighting a significant gender gap at higher levels.The survey also indicates improvements in racial diversity within law firms. In 2023, associates of color represented 30.15%, a record increase, and non-white partners increased to 12.1%. Despite these gains, women of color still account for less than 5% of all partners, although Black and Latina women surpassed 1% of partners for the first time in 2023.However, there's a potential concern for future diversity as the percentage of minority students in summer associate internships dropped in 2023 for the first time since 2017. This decline might signal a slowdown in the diversity shift among associates, considering the role of summer programs as a pipeline to full-time positions in law firms.Most US law firm associates were women in 2023, survey shows | ReutersSteve Wozniak, co-founder of Apple Inc., is challenging the limits of Section 230 of the Communications Decency Act in a case against YouTube. This federal law acts as a liability shield for online platforms from lawsuits regarding third-party content. The case, argued before California's Sixth Circuit Court of Appeal, centers on YouTube's role in a scam involving doctored footage of Wozniak and other tech figures to promote a fake Bitcoin giveaway.Wozniak's legal team argues that YouTube contributed to the scam's credibility by awarding verification badges, indicated by check marks, to accounts that posted the fraudulent videos. These badges are typically seen as symbols of authenticity. The justices are probing whether these badges, requested by users, constitute YouTube's own content or are simply enhancements of third-party content, which would then be protected under Section 230.YouTube's attorney, Mark Yohalem, referenced a precedent case, Gentry v. eBay, Inc., to argue that platforms are not liable for labels like “power sellers” given to third-party users, drawing a parallel to YouTube's verification badges. Yohalem asserts that promoting visibility of third-party content falls under the definition of publishing, and hence, is protected under Section 230.Wozniak's attorney, Brian Danitz, contends that YouTube's profit from the hoax should exclude it from Section 230's liability shield. He also seeks to investigate YouTube's processes for creating targeted ads and verification badges.The case, Wozniak v. YouTube, highlights a growing debate among federal appellate judges and justices over the expansive interpretations of Section 230, which was originally intended to foster internet growth. This lawsuit also involves the misuse of videos of other celebrities like Elon Musk and Bill Gates in the hoax. The outcome of this case could have significant implications for the liability of online platforms in cases of third-party content misuse.If you have any interest in learning more about Section 230, we have a separate Max Min episode on just that topic. Steve Wozniak Case Cues Test of Internet Liability Shield LimitThe first trial among dozens of activists charged with conspiring to halt the construction of an Atlanta police training center, commonly referred to as "Cop City," is set to commence. Ayla King, a 19-year-old from Worcester, Massachusetts, faces charges under Georgia's Racketeer Influenced and Corrupt Organizations Act (RICO), a state law modeled after the federal law originally intended to combat organized crime.King is accused of being part of "Defend the Atlanta Forest," a group that has allegedly occupied the site of the proposed $90 million Atlanta Public Safety Training Center. This center, which includes a mock city and emergency vehicle course, is opposed by protesters for reasons including increased police militarization and environmental concerns.The case is notable as it's the first time Georgia has applied the RICO Act to a protest group, according to Chris Timmons, a law teacher at Georgia State University. He points out that prosecutors are wielding a powerful law that might transform some misdemeanors into more serious charges. If proven that the group's actions extended beyond protest to criminal activity, it could justify the use of the RICO Act.King, who has been released on a $15,000 bond and pleaded not guilty, is specifically charged with participating in a riot at the construction site. Her trial is separate as she requested a speedy trial, and her outcome won't directly affect the other cases, though it might influence plea deal negotiations.A gag order has been issued in the case, limiting public statements by defense attorneys and prosecutors. King's attorney argues that there is no evidence linking her to the group that damaged construction equipment.Christopher Bruce, policy director for the ACLU of Georgia, criticized the broad application of Georgia's RICO Act in this context, stating it was meant for organized crime and is now being used to target government dissenters. The trial is a significant test case for the use of the RICO Act against protest groups and has broader implications for how such laws are applied to social and environmental activism.First conspiracy trial over Atlanta 'Cop City' protests set to begin | Reuters Get full access to Minimum Competence - Daily Legal News Podcast at www.minimumcomp.com/subscribe

Ciara defines The RICO ACT and it's 35 offenses. She also describes who was prosecuted under RICO and how organized stalking will be eventually prosecuted in the same way. --- Send in a voice message: https://podcasters.spotify.com/pod/show/ciaratavares-reyes/message Support this podcast: https://podcasters.spotify.com/pod/show/ciaratavares-reyes/support

Long time listeners of the Art of Procurement podcast will know that the team hosts a related podcast, Dial P for Procurement, every Thursday. The show, which is hosted by AOP Head of Content and Operations Kelly Barner, is part of the Art of Procurement family, but runs in its own podcast feed.  Episodes air every Thursday and they have a different format than Art of Procurement. Most of the topics are pulled from the headlines and are covered as heavily researched solo pods. Don't worry though - there isn't a dull moment. Dial P for Procurement provides up to the moment storytelling about trending supply chain and general business news. Looking all the way back to the beginning of the year has a way of putting everything into perspective. In this episode, Kelly does just that - following the lead of the listening audience: Going back to the beginning of the year to see which Dial P for Procurement episodes had the greatest number of downloads. Taking some of the ‘honorable mention' episodes topics and running a LinkedIn pulse poll to see which one the procurement social media community thinks best represented the general tone of 2023.  Listen to this week's episode to find out the social media ‘business sentiment' pick as well as the top 3 downloaded episodes of the year. Links: Kelly Barner on LinkedIn Subscribe to This Week in Procurement Listen to Dial P for Procurement on Art of Procurement Dial P for Procurement on Apple Podcasts  Dial P for Procurement on Spotify Dial P for Procurement on Google Podcasts    Episodes and newsletters referenced: The Power and Danger of Asking Good Questions Socrates: Ignorant Influencer or Disruptive Thinker? A GAAP in Judgement at Kraft Heinz I'll Gladly Pay You Tuesday for a Hamburger Today Loss Aversion Theory and the Collapse of SVB We are Hardwired to Avoid Loss More than Risk Case Dismissed: Spencer Patton Prevails Over FedEx The Fine Line Between Free Speech and Commercial Speech Reading FedEx Ground the RICO Act  

The Racketeer Influenced and Corrupt Organizations Act, better known as RICO, is usually associated with organized crime. It was used in 1992 to bring down the Gambino Crime family and sentence John Gotti to life in prison. But there is no supply chain mafia, right? A recently filed legal complaint will ask and hopefully answer that very question… On December 8th, it was disclosed that PYNQ Logistics Services had filed a lawsuit against FedEx Ground, claiming FedEx engaged in a deliberate effort to defraud them in their role as a FedEx Ground independent service provider. They claim that FedEx acted in violation of the RICO Act, that FedEx Ground's actions are part of an ongoing criminal organization. In this week's episode of Dial P for Procurement, Kelly Barner shares what she has been able to gather so far from the complaint document and a handful of news stories:  Who is PYNQ Logistics Services? What are they alleging FedEx Ground did? What paths forward are available for everyone involved? Links: Kelly Barner on LinkedIn Dial P for Procurement on AOP Subscribe to This Week in Procurement Case Dismissed: Spencer Patton Prevails Over FedEx Where are they now?  

Israel and Hamas both agreed on Monday to extend the current pause in fighting for another two days. Hamas released another 11 hostages as part of the deal, and in exchange Israel released 33 more Palestinians being held in prison.The long-awaited trial of rap artist Young Thug started on Monday in Atlanta. The trial has implications far beyond the music industry because Young Thug and his co-defendants are being prosecuted by Fulton County District Attorney Fani Willis and have been charged under Georgia's RICO statute, just like former President Donald Trump.And in headlines: Vermont police arrested a suspect who they say shot and injured three college students of Palestinian descent, Amazon workers around the world walked off the job to demand better pay and working conditions during Cyber Monday, and Merriam-Webster announced 2023's word of the year.Show Notes:What A Day – YouTube – https://www.youtube.com/@whatadaypodcastCrooked Coffee is officially here. Our first blend, What A Morning, is available in medium and dark roasts. Wake up with your own bag at crooked.com/coffeeFollow us on Instagram – https://www.instagram.com/crookedmedia/For a transcript of this episode, please visit crooked.com/whataday

This is a Holy Spirit inspired sermon titled: Rico Act By Erin Nicole. I speak about organized criminals and how this law provides protections t the victims. Parents please preview as I discuss rape and violence. If it adds value to you, please donate any amount you feel led here: ErinNicoleMinistries.org and money will be used for housing for me if these black hat leaders keep delaying this meeting. I am a veteran spouse with zero support because they tried to kill my husband and me last year and he had no good option to keep me alive. Being married into the presidential security team currently provides zero rights for the veteran spouse and no record of your marriage to protect the integrity of America incase anyone would capture you and hold you hostage for information. I'm believing our Commander-In-Chief will change some of those laws when he gets back in office after tracing the 3 years of illegal activities done towards me from the Deep State Illuminati cult. Choose ❤️ its the most powerful force in the world.

The concept of Institutional Racism maintains that an unfair advantage exists throughout an entire society, manifesting itself based on race. The race-baiters of the 1980s like Al Sharpton & Jesse Jackson understand the game, and the modern incarnation known these days as Black Lives Matter incorporated, understands the power of weaponized racism, as well as what a lucrative business it can be. The Anti-Defamation League knows how to shake down corporations with a mixture of guilt, persuasion, and threats in order to finance their anti-speech organization. Recently Elon Musk has publicly questioned the ADL's method of operation and has even stated that he intends to sue them for defamation under the RICO Act. However, at the same time Elon was accusing the ADL of racketeering his new CEO was praising the head, Jonathan Greenblatt, for his devotion to ridding the world of “hate speech”. As the supply & demand imbalance of racism becomes more and more obvious to the general public, the Predator Class has ordered a new supply of racists to keep the narrative going a little while longer as we transition into a world of “White Nationalism” with actors provided from America's newest vassal state, Ukraine. Sponsors: Emergency Preparedness Food: www.preparewithmacroaggressions.com Chemical Free Body: https://www.chemicalfreebody.com Promo Code: MACRO C60 Purple Power: https://c60purplepower.com/ Promo Code: MACRO Wise Wolf Gold & Silver: www.Macroaggressions.gold True Hemp Science: https://truehempscience.com/ Haelan: https://haelan951.com/pages/macro Solar Power Lifestyle: https://solarpowerlifestyle.com/ Promo Code: MACRO LegalShield: www.DontGetPushedAround.com EMP Shield: www.EMPShield.com Promo Code: MACRO Christian Yordanov's Detoxification Program: https://members.christianyordanov.com/detox-workshop?coupon=MACRO Coin Bit App: https://coinbitsapp.com/?ref=0SPP0gjuI68PjGU89wUv Macroaggressions Merch Store: https://www.teepublic.com/stores/macroaggressions?ref_id=22530 LinkTree: linktr.ee/macroaggressions Books: HYPOCRAZY: https://amzn.to/3VsPDp8 Controlled Demolition on Amazon: https://amzn.to/3ufZdzx The Octopus Of Global Control: Amazon: https://amzn.to/3VDWQ5c Barnes & Noble: https://bit.ly/39vdKeQ Online Connection: Link Tree: https://linktr.ee/Macroaggressions Instagram: https://www.instagram.com/macroaggressions_podcast/ Discord Link:  https://discord.gg/4mGzmcFexg Website: www.theoctopusofglobalcontrol.com Facebook: www.facebook.com/theoctopusofglobalcontrol Twitter: www.twitter.com/macroaggressio3 Twitter Handle: @macroaggressio3 Rumble: https://rumble.com/c/c-4728012

What do a fashion company, a rapper, and a former president have in common? Well, this week's lesson answers that question.   Abby is joined by Managing Partner at Grell Feist PLC and Adjust Professor at the University of Minnesota Law School Jeff Grell for a lesson about the RICO Act!   Jeff explains the history behind the formation of the RICO Act and discusses the various elements behind a RICO claim. He breaks down the different punishments one can face if found guilty of violating RICO and explains what can make these cases difficult to prosecute. Later, Jeff analyzes prominent RICO cases, including former President Trump, Young Thug, and SHEIN. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode 73: The UCR, NIBRS, and RICO ActGuest: Laliyah Royalglenn and Brady StarkeyThis is the second week of the semester and Bingham's course is studying the topic of measuring crime. Laliyah and Brady both attended Normal Community High School and desire to become an attorney and police officer. Dewhitt, Brady, and Laliyah discuss the following: Their career pathWhy they are taking a criminal justice courseWhat high School they attendedThe most important due process rightUCRNIBRSRICOMost common example of racketeeringPenalty for racketeeringPresident NixonBlack Lives MatterWhite SupremacyWhat they'd like to see the Biden administration accomplish You can listen to the JFA Podcast Show wherever you get your podcast or by clicking on one of the links below.https://dlbspodcast.buzzsprout.com   https://blog.feedspot.com/social_justice_podcasts/ https://peculiarbooks.org  Also if you are interested in exercise and being healthy check out the Top 20 Triathlon Podcasts.https://blog.feedspot.com/triathlon_podcasts/

*) Trump surrenders at Fulton County Jail in Georgia election subversion case Former US President Donald Trump has turned himself in to authorities in Fulton County, Georgia to be booked on charges tied to alleged efforts to overturn the state's results of the 2020 presidential election. He was released on a $200,000 bond nearly 20 minutes after being booked at the county Jail, where he was fingerprinted and had his mugshot taken, becoming the first US president in history to do so. Trump reappeared on X, the platform formerly known as Twitter, marking his first post there since January 2021, as he shared an image of his mugshot with the words: "ELECTION INTERFERENCE! NEVER SURRENDER!" The former president faces 13 criminal counts, including violations of the Georgia state RICO Act, solicitation of violation of oath by a public officer, conspiracy to impersonate a public officer and conspiracy to commit false statements. *) Bangladesh protests mark six years since Rohingya exodus Thousands of Rohingya refugees have rallied at camps in Bangladesh to demand their safe return to Myanmar on the sixth anniversary of the 2017 military crackdown. Bangladesh is home to around a million members of the stateless minority, most of whom fled the crackdown now subject to a genocide probe at the International Criminal Court. Malnutrition and violence have continued to plague the camps, which are home to armed groups and are used as staging posts for regional drug trafficking networks. Bangladesh and Myanmar are working on a pilot programme to begin returning the Rohingya to their homes, despite concerns from rights groups who say conditions are not safe for their return. *) Wagner boss Prigozhin's plane brought down intentionally: US intelligence A preliminary US intelligence assessment has concluded that an intentional explosion caused the plane crash that killed Wagner group chief Yevgeny Prigozhin. One of the US and Western officials who described the initial assessment said it determined that Prigozhin was “very likely” targeted. The explosion is widely believed to be possible vengeance for the Wagner group's attempted mutiny in June that posed the biggest challenge to President Vladimir Putin's 23-year rule. Russian authorities have said the cause of the crash is under investigation. *) 'Sins of the past': Guyana President demands reparations for slave trade Guyana president Irfaan Ali has lashed out at descendants of European slave traders, saying those who profited from the cruel, trans-Atlantic slave trade should offer to pay reparations to today's generations. The leader of the South American country also proposed that those involved in the slave trade be posthumously charged for crimes against humanity. Ali spoke ahead of Friday's planned formal apology in Guyana by the descendants of a Scottish 19th-century sugar and coffee plantation owner, saying the apology should also include issues of compensation and reparative justice. *) Pressure mounts on Olaf Scholz as German economy takes a battering Stagnant growth, high inflation and manufacturing weakness – the challenges facing the German economy will be at the top of Chancellor Olaf Scholz's agenda when political life fully resumes following the summer break. The outlook for a country long lauded as Europe's industrial powerhouse is deteriorating, with the International Monetary Fund forecasting it will be the only major advanced economy to shrink this year. Problems include weakness in the vast industrial sector and a lacklustre performance by exports, both of which have major impacts for the whole of the economy.

Listen at this point, we can't even pretend that we aren't a mess, but that's why you're here so let's dive right on in.Did them people lie to Michael Oher and then make a feel good movie about it? We're discussing the controversy surrounding "The Blind Side" and whether or not it's a lie (hint - it is)If there's one thing y'all are gonna learn about Virgos is that our petty knows no bounds. Keke Palmer starred in Usher's new video for his single “Boyfriend”. Was it a hit or a miss?Trump is facing charges under the RICO Act along with 18 co-defendants all thanks to Black women. Is this the right time to start chanting “Lock Him Up!”?BET will not be sold to the highest bidder as Tyler Perry's attempt at buying BET has been shut down. Who is Byron Allen and why does he have so much money?And we want to hear from you!What would you do if you caught your 10-12 year old son or daughter sneaking someone into your home on your Ring cam?The Virgos have some thoughts and some stories - what about you?Ryan's flabber is gasted, Joyhdae is straying further from unproblematic- it's just another Monday on Virgo Season.Don't forget to like, subscribe, and leave a review.  Don't be shy join the conversation on social media by using the hashtag #VirgoSeasonShow in the comments!

Attorney Rich Lenkov breaks down another Trump indictment-Why the press conference so late Monday night?-Why did this process take 2 years-The alleged witness tampering -In the phone call to "find me 11,870 votes" what does "find" mean-Intent - how important is it and how is it related-What is the RICO Act -

Townhall Review – August 19, 2023 Hugh Hewitt turns to Arkansas Senator Tom Cotton to discuss the recent indictment of President Donald Trump in Georgia. They delve into the implications of using the RICO Act against a former U.S. President and questioning the perceived politicization of legal actions and its impact on future U.S. elections and democracy. Seth Leibsohn dives deep into the ongoing indictments against Donald Trump, revealing biases against conservative figures and their implications for the upcoming presidential race. Sebastian Gorka is joined by John Solomon, founder of JustTheNews, to unpack discrepancies surrounding the Bidens' business dealings. Solomon highlights contradictions, using insider evidence that challenges President Joe Biden's previous statements. Trish Regan questions Attorney General Merrick Garland's decision to elevate David Weiss to Special Counsel, challenging the propriety of the move and highlighting the ongoing controversies surrounding the Hunter Biden investigations. Charlie Kirk sits down with Speaker of the House Kevin McCarthy in Washington D.C. to talk about his transition from a liberal upbringing to leading Republican, his embodiment of grit, and the historical figures that inspire him. McCarthy shares insights on facing media scrutiny, navigating challenges on campus, and strategies for young conservatives to persevere.See omnystudio.com/listener for privacy information.

In Georgia, grand jurors who voted to indict former President Trump and 18 co-defendants on a combined 41 charges under the state's RICO Act are now under siege after their names were publicly listed in the indictment as required by Georgia Law. They've been targeted with threats and a barrage of racist comments online, far-right forums and social media platforms, including the platform formerly known as Twitter, have become a hotbed for such threats, with some users going so far as to post the juror's personal addresses. Fulton County officials, including district attorney Fani Willis, aren't immune. They're receiving violent and racist threats as well. In response, the Fulton County Sheriff's Office, alongside local, state, and federal law enforcement agencies, is taking these threats seriously. Natalie Ammons, the communications director for the sheriff's office, emphasized their commitment to responding swiftly to credible threats and ensuring the safety of these participants. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, Donald Trump and 18 of his associates were charged under the state of Georgia's RICO Act. RICO stands for Racketeer Influenced and Corrupt Organizations, and it was originally designed to crack down on organized crime. And while Trump's at the center of these latest charges, a lot of the heat is also on his former attorney, Rudy Giuliani. The former mayor of New York made his name in the 80s as a federal prosecutor for using the RICO act to take down the city's mob. So how did this tough-on-crime anti-mafia crusader end up being charged with a legal tool he himself pioneered? Today on Front Burner, VICE News reporter Greg Walters on what led Giuliani to this point, and what these charges in Georgia could mean for his future.

Prepare to be enthralled as we unravel the labyrinthine connections prosecutors have unearthed between Trump and his syndicate, all allegedly working with a single aim - to overturn Georgia's election results. Hear how this intricate web of deceit led to an indictment under the state version of the RICO Act, charging them with conspiracy to commit forgery and making false statements. This dramatic expose includes a cast of characters that ranges from Trump's former advisors to 30 unnamed co-conspirators, all allegedly functioning as members of a criminal organization.As we continue our investigative journey, we uncover the alleged attempts of Trump's campaign and affiliated lawyers to craft a false slate of electors in his favor. From a surreal scheme to breach Georgia's voting machines to exerting pressure on Mike Pence, we lay bare the allegations against Trump's campaign for election fraud. We don't skip any detail, including the part played by Jeffrey Clark, a Justice Department lawyer, in supposedly fortifying Trump's baseless claims of voter fraud in Georgia.However, we take a brief detour from our political discussion to delve into the contentious claim made by Dr. Umar Johnson, questioning the alleged correlation between the LGBT movement and pedophilia. We scrutinize the inaccuracies and misconceptions shaping his argument and shed light on the criticism it has attracted. Lastly, we take a poignant look back at Carl Sagan's eerily accurate predictions from 1995 about America's current state. We take stock of the 'dumbing down' of America, the celebration of ignorance, and the lack of substantial content in today's media. Join us on this fascinating exploration - we promise it's worth your while!                                       ht tps://www.nytimes.com/interactive/2023/08/15/us/politics/trump-georgia-indictment-annotated.html?campaign_id=190&emc=edit_ufn_20230815&instance_id=100096&nl=from-the-times®i_id=120822644&segment_id=142076&te=1&user_id=e09720d17c147c973296456b6968e752 Support the show

Well a lot happened this week, Faust went to disney, Trump was in trouble with the law, and the NFL preseason is underway!   @LingusMafia patreon.com/lingusmafia

Former President Donald Trump is facing a total of 91 charges in multiple indictments. This comes after a fourth indictment in Georgia. How are President Trump's top 2024 contenders reacting to the latest indictment, and what does the White House say about the Justice Department? Hunter Biden's top attorney is withdrawing from his case. And a former FBI agent said that the Biden transition team was tipped off about a planned interview with the son of the president-elect. President Joe Biden addressed the fires in Hawaii for the first time on Monday. What did he say, and what is the latest course of action from FEMA? What are some of the effects of AI technology going forward? A professor of law and technology at Emory Law School joins us to discuss. ⭕️ Watch in-depth videos based on Truth & Tradition at Epoch TV

President Trump is indicted for an unprecedented fourth time; this time for allegations of attempting to overthrow the results of the 2020 Presidential Election in Georgia. Democrats believe in majority rule, not our Constitutional Republic.Attorney and Navy veteran Brett Johnson of Snell and Wilmer (swlaw.com), on the 91 felony counts President Trump is facing in the different indictments brought against him, and the use of the RICO Act against the former-president. Would former-NIAID Director Fauci be eligible for manslaughter charges?See omnystudio.com/listener for privacy information.

Former President Trump faces 13 charges, including violation of Georgia's RICO Act, filing false documents and several conspiracy charges. He is accused of heading a scheme to overturn the results of the 2020 presidential election in Georgia, which he lost to President Joe Biden by 11,779 votes, according to WSB. The following audio was produced with a tool designed to convert text into spoken language. In this specific instance, it has been used to audibly render the contents of the Georgia Trump indictment pdf document. While efforts have been made to ensure accurate pronunciation and intonation, there may still be misinterpretation, mispronunciation, or incorrect emphasis. https://static.c-spanvideo.org/files/resources/trumpIndictment.2023.08.14.pdf Learn more about your ad choices. Visit megaphone.fm/adchoices

A few weeks ago we put out an episode detailing the Disclosure Project Press Conference and all the whistleblower's stories. We also mentioned how there is a team of 90+ (200+ now) legal personnel that are ready to put a stop to the illegal secret government that have been operating without any boundaries for far too long.  Today we have an interview with Derek Garcia, who spoke at the press conference, and Paige Fox where we dive into what the RICO Act is and how they plan to use it in this situation, how the mainstream media doesn't cover these important topics, and the importance of getting free energy to the world. Derek said it best when he stated, "this isn't just about little green men, it isn't something to laugh at, this is about the future of our planet."Resources:If you can help on the legal team, fill out this form:  https://forms.gle/GVj3fKEyMCxpLBPW9If you can help in any non-legal way, fill out this form:  https://forms.gle/iEXoV2sh2swYWgmdAVisit siriusdisclosure.com for news, evidence, and much more!WRITE YOUR REPRESENTATIVES, SENATORS & PRESDIENT:Here is a draft template you can use to write:Subject: Urgent Call for Full Disclosure on UAP Investigations & Reassessment of Military Industrial ComplexDear [Your Congressman's Name], [Your Second Congressman's Name], Senator [Your Senator's Name], Senator [Your Second Senator's Name], and President [President's Name],“I am reaching out to express my deep concern about the never ending issues our country (and the entire world) is facing, and to request that our state representatives begin demanding: 1) full acknowledgement and transparency re UFOs, UAPs, UAUPs, ETVs, and all related advanced energy and propulsion technologies capable of solving the global climate crisis;2) access to the 5,000+ missing Tesla patents related to free energy and the implications of those patents on free energy, which is capable of solving world hunger; and 3) an explanation for why trillions of taxpayer dollars have been poured into the military industrial complex for years, wasting it to advance technology for war rather than world peace”I urge you to watch the national press conference that took place on June 12, 2023: https://www.youtube.com/watch?v=zDY7t6HihCw&t=8394sThank you for your time and dedication to these critical matters.Sincerely,[Your Name][Your Address][City, State, Zip][Your Email][Your Phone Number]Don't forget to:Subscribe to our YouTube channel: www.youtube.com/channel/UCQscOZ01RWJROf5KrFgswjQFollow us on Instagram: @southernwokepodcastFollow our TikTok: @southern_wokeCheck out our website: www.southernwoke.com

The family of musician Sinéad O'Connor announced today that she has died at age 56. The pop star became a pariah after criticizing the Catholic Church and its secrecy around child abuse. KCRW replays a conversation about the Showtime documentary “Nothing Compares,” that reflects that time in her life. The Department of Education is investigating Harvard's legacy admissions. Critics say the practice disproportionately favors kids of white, rich alumni and donors. How a small-town lawyer is using the RICO Act, a law designed to go after the mafia, to sue oil companies. She says they knew fossil fuels were causing climate change and hid the info. “Lazy girl job” is a bit of a backlash to “girl boss,” and it speaks to the attitude that many Amerians now have about pursuing more balance between work and life.

The Get Yo Ass Up Show with TonyTheCloser" is back and ready to make a difference! In this episode, Tony returns after being blocked from his account for a week due to Greg Parker paying to delete his Instagram account. He is eager to share the latest updates in the fight against real estate scams and financial fraud. Tony focuses on the notorious scam artist Greg Parker, who is accused of tricking people into buying real estate that was promised to be renovated but never was. Tony shares receipts totaling millions of dollars from victims of the Parkers and calls on others to come forward with their stories. Tony also sheds light on the financial misconduct of Danielle Morris Nikki, who faces multiple open cases under the RICO Act for racketeering. They are accused of running a Ponzi scheme with millions of black dollars and spending the money on private jets, luxury cars, and other unnecessary items instead of paying creditors. Tony exposes the dangerous practice of using CPNs, or credit profile numbers, to scam others. He denounces those who teach others how to scam using CPNs and urges listeners to take action to stop these fraudulent practices. Tony is determined to bring these scammers to justice and put an end to financial fraud with "receipt after receipt after receipt." Join him in his quest for the truth and fighting for what's right!   ✅ FOLLOW ME HERE: Instagram:https://www.instagram.com/tonythecloser_/ TikTok: https://www.tiktok.com/@tonythecloser Twitter: https://twitter.com/tonythecloser  

Get Our Help: https://nomadcapitalist.com/apply/ Join Our Email List and be the First to Hear about Breaking News and Exciting Offers https://nomadcapitalist.com/email Get on the waiting list and join us for the next Nomad Capitalist Live: www.nomadcapitalist.com/live/  ''More than 4,000 individuals and corporations have moved to Puerto Rico Tax attorneys anticipate ‘a lot of audits' from IRS on residency and source income Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto Rico for its huge tax breaks—and to escape President Joe Biden's proposed capital gains tax increases—are now the focus of a sweeping Internal Revenue Service review.''  https://news.bloombergtax.com/daily-tax-report-state/irs-seizes-foothold-on-puerto-rico-tax-haven-audits This video shares the news about how the IRS is Coming for Puerto Rico Act 60. The Nomad Capitalist is the world's most sought-after expert on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best." Work with Us: https://nomadcapitalist.com/apply/  Nomad Capitalist has created and implemented plans for 1000+ clients and helped them to go offshore, keep more of their wealth, and enjoy an unprecedented level of global freedom. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. We've built our team around our holistic approach to serving the needs of globally-minded entrepreneurs and investors. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Get Our Help: https://nomadcapitalist.com/apply/ Join Our Email List and be the First to Hear about Breaking News and Exciting Offers https://nomadcapitalist.com/email  Get on the waiting list and join us for the next Nomad Capitalist Live: www.nomadcapitalist.com/live/ ''More than 4,000 individuals and corporations have moved to Puerto Rico Tax attorneys anticipate ‘a lot of audits' from IRS on residency and source income Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto Rico for its huge tax breaks—and to escape President Joe Biden's proposed capital gains tax increases—are now the focus of a sweeping Internal Revenue Service review.'' https://news.bloombergtax.com/daily-tax-report-state/irs-seizes-foothold-on-puerto-rico-tax-haven-audits This video shares the news about how the IRS is Coming for Puerto Rico Act 60. The Nomad Capitalist is the world's most sought-after expert on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best."  Work with Us: https://nomadcapitalist.com/apply/  Nomad Capitalist has created and implemented plans for 1000+ clients and helped them to go offshore, keep more of their wealth, and enjoy an unprecedented level of global freedom.  Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. We've built our team around our holistic approach to serving the needs of globally-minded entrepreneurs and investors. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Energetic Health Radio with Dr. Henry Ealy – Dr. H welcomes Keith Wilkins, RICO expert and author of over 350 articles regarding RICO Act violations during COVID. In 2020, it was unpopular to discuss what was obvious to anyone paying attention…something was VERY wrong in the world...