Wednesday, September 28, 2011

"FBI, IRS 'anteing up' in Colonies case, says legal expert"

Jessica Levinson is quoted in this article in the Contra Costa Times.

Here is an excerpt:

Jessica Levinson, a professor of law at Loyola Law School and no relation to Levenson, said that the federal government anteing up in the Colonies case means something even more far-reaching and serious is at play.
She couldn't say whether the targets of the federal probe could face charges with greater penalties than those in the state's case.

"That totally depends on what they're charged under, and what and if they're convicted of, and which judge sentences them," Levinson said.
She said RICO cases typically apply to organized crime and criminal street gangs, and she isn't aware of any RICO cases that involved government corruption.

"But that doesn't mean it's never happened," she said.

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