f*******y
发帖数: 988 | 1 怪不得Cohen急着settle，连admit wrongdoing的条件都答应了
花街日报说司法部考虑用Racketeer Influenced and Corrupt Organizations Act （
RICO），这个东西是很早以前对付三合会的 ......
"Federal prosecutors are considering charging hedge fund SAC Capital
Advisors LP as a criminal enterprise through a powerful legal tool used
against the Mafia and drug gangs, people familiar with the probe said.
It is rare for investment firms to be charged criminally under the Racketeer
Influenced and Corrupt Organizations Act, commonly known as RICO. Such a
step would require approval from top Justice Department officials" -- WSJ | p****u
发帖数: 2596 | 2 司法部要对付Sac 也不是一天2天了,这几年来一直在build case.
不过最后事情怎么发展现在谁也不知道,一切都只是猜测.7月中旬的deadline,很快就会
见分晓.
Racketeer
【在 f*******y 的大作中提到】
: 怪不得Cohen急着settle，连admit wrongdoing的条件都答应了
: 花街日报说司法部考虑用Racketeer Influenced and Corrupt Organizations Act （
: RICO），这个东西是很早以前对付三合会的 ......
: "Federal prosecutors are considering charging hedge fund SAC Capital
: Advisors LP as a criminal enterprise through a powerful legal tool used
: against the Mafia and drug gangs, people familiar with the probe said.
: It is rare for investment firms to be charged criminally under the Racketeer
: Influenced and Corrupt Organizations Act, commonly known as RICO. Such a
: step would require approval from top Justice Department officials" -- WSJ
| h****e
发帖数: 2125 | 3 活该，这些万恶的米犹能少一个就少一个。
Racketeer
【在 f*******y 的大作中提到】
: 怪不得Cohen急着settle，连admit wrongdoing的条件都答应了
: 花街日报说司法部考虑用Racketeer Influenced and Corrupt Organizations Act （
: RICO），这个东西是很早以前对付三合会的 ......
: "Federal prosecutors are considering charging hedge fund SAC Capital
: Advisors LP as a criminal enterprise through a powerful legal tool used
: against the Mafia and drug gangs, people familiar with the probe said.
: It is rare for investment firms to be charged criminally under the Racketeer
: Influenced and Corrupt Organizations Act, commonly known as RICO. Such a
: step would require approval from top Justice Department officials" -- WSJ
|
|
