this post was submitted on 19 Oct 2023
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They're pursuing this case under the RICO act, and thus will be charging any of the co-conspirators with the charges brought forth to any other co-conspirators; at least this is how I understand it.
I'm no legal expert, so I can't really explain the details, though. However, it does seem that convictions of other defendants will strengthen their case against subsequent defendants.
One of the most important characteristics to RICO charges is that you usually have to establish evidence of a criminal enterprise. So these charges against related persons that result in guilty pleas or convictions are then used as evidence in the RICO case against others.
Under the RICO charge, the prosecution can use the related convictions against others to establish wrongdoing by another actor/defendant. So even if there is not a lot of direct evidence against someone, all of the charges from the people they’re connected to are used as evidence in a RICO charge prosecution.
It’s basically to make sure that a mob boss can’t get away free because they never actually held the gun or were at the crime scene. If they’re deeply intertwined with tons of criminal acts, RICO laws make sure they can be held accountable even without being at the scene or personally doing anything.
It doesn’t necessarily force the prosecutors to charge everyone with the same crimes. It’s just a useful tool to use against those who do a decent job at avoiding direct evidence against themselves.
Great description, thank you for clarifying.