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Goldin Corporations RICO Appeal Summary by Scribd Government Docs is a document available to read on EtoBox.
Three scrap metal companies were convicted of racketeering offenses for defrauding customers. They appealed, arguing they could not be both the RICO person and enterprise. The court rejected this argument, finding the enterprise was an association of the companies and individuals, not just a single company. It affirmed the convictions and forfeiture judgments.
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- Scribd Government Docs
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- EN