Fraud & Organized Crime

Organized crime is, one way or another, funded by drugs or money. The money is obtained by various ill-gotten means, including insurance fraud.

The RICO statutes are being used more and more to prosecute groups of cooperating criminals.

Some big money scams are so intricate that they take many people, operating as a single unit, to pull them off.

Consider staged automobile accidents. There are attorneys, medical doctors, chiropractors, body shops, drivers, passengers, people who are adept at giving statements, and others.

 

Or think about counterfeit check rings.

Or gangs that specialize in stolen credit cards.

Organized crime cartels steal YOUR money.

Get angry, America. Fight back.