TonioTimeDaily

“Examples of crimes that may be alleged to be part of a pattern of racketeering activity include A protection racket is a form of extortion whereby racketeers offer to "protect" property from damage in exchange for a fee, while also threatening (possibly in a veiled way), in part or in whole, to execute the kind of damage they claim to be offering protection against. A fencing racket is an operation specializing in the resale of stolen goods. A numbers racket is any unauthorized lottery or illegal gambling operation. Money laundering and other creative accounting practices that are misused in ways to disguise sources of illegal funds. Organized, coordinated, and repeated or regular theft operations, including: pickpocketing, burglary, smash and grab, home invasion, gasoline theft, metal theft, train robbery, armed robbery, bank robbery and art theft War Organized retail crime and shoplifting Fraud and embezzlement operations, including: credit card fraud, check fraud, health care fraud, welfare fraud, insurance fraud, employment fraud, lottery fraud, disability fraud, charity fraud, mail and wire fraud, securities fraud, bank fraud, mortgage fraud, telemarketing fraud, return fraud, false billing and electoral fraud Confidence tricks, including: romance scams, larceny, overpayment scams and advance-fee scams Mail robbery and package theft rings Truck theft, auto theft and chop shop operations Counterfeit operations, including: Counterfeit consumer goods such as counterfeit medications, counterfeit electronic components, counterfeit watches, copyright infringement, art forgery and identity document forgery Illegal taxicab operations Identity theft and sale of personal data Kidnapping and ransom rings Contract killing or murder-for-hire services White-collar financial crime operations, including: front running, market manipulation, and insider trading Bribery and police corruption Organized academic dishonesty by school administrators, essay mills, contract cheating, diploma mills Loan sharking rackets Computer crimes Drug trafficking operations, including: depressants, opioids, stimulants, entactogens, hallucinogens, designer drugs, performance-enhancing substances and unlicensed pharmaceuticals Arms trafficking operations, including: gun-running, knife-running and sale of explosives Extortion rackets Blackmail operations Counterfeit money and counterfeit coin operations Organized prostitution operations, including: procuring, sex work, sexual tourism, and commercial sexual exploitation of children Cigarette smuggling rackets Organized witness tampering and intimidation Modern piracy rackets Business skimming operations Illicit gems and blood diamond operations Illegal gambling, bookmaking, and match fixing Human trafficking rings, including: trafficking of children, sex trafficking, labor trafficking, bride buying and debt bondage People smuggling rings Antiquities trade operations Organ trafficking rings Rum-running rackets (or alcohol smuggling), caffeinated alcoholic drink operations, illegal sale of alcohol to minors, and moonshine operations Illegal nuclear power trade operations Illegal subleasing rackets Criminal operation of otherwise ostensibly legal operations, such as strip clubs, hotels, restaurants, casinos, nightclubs, bars, pornographic film studios, social clubs, construction companies, salvage yards, auto shops, laundromats, dry cleaners, waste management firms, farms, property development companies, hospitals, television studios, newsrooms, clinics, music stores, hardware stores, fisheries, airline companies, shipyards, florist shops and fashion companies Political corruption Corporate corruption Bid rigging and price fixing Labor corruption or labor racketeering No-show jobs Backyard breeding operations of animals such as working dogs, working cats, livestock and other kinds of domesticated animals as well as exotic pets.” I was nicknamed “Cash Stacks” because I traveled with tons of money. --- Send in a voice message: https://podcasters.spotify.com/pod/show/antonio-myers4/message Support this podcast: https://podcasters.spotify.com/pod/show/antonio-myers4/support