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Index/Topics/RICO prosecutions

RICO prosecutions

Prosecutions under the Racketeer Influenced and Corrupt Organizations Act

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Feb 1, 2026

How have U.S. prosecutors used phone records and ledgers in other transnational narcotics cases to corroborate testimony?

prosecutors routinely use phone records, seized device contents, and handwritten or electronic ledgers as connective tissue to corroborate cooperating witnesses’ or undercover agents’ testimony in tra...

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