NOW then, when does Gimenez go to JAIL?

    • RICO: "Racketeer Influenced and Corrupt Organizations Act"

    • § 1962. Prohibited activities:
      • (A) - "It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal"
    • Gimenez has influence over the outcome and Gimenez SON is getting income for the action... It's borderline... 

      ALSO

      • More info soon!

      Thanks to the Miami Herald and authors like DOUG HANKS

      A special thanks to those who contacted and emailed us and contributed.


      RICO
       CASE:

      (a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of controlling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this subsection if the securities of the issuer held by the purchaser, the members of his immediate family, and his or their accomplices in any pattern or racketeering activity or the collection of an unlawful debt after such purchase do not amount in the aggregate to one percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer.

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