Court of Appeals for the Eleventh Circuit October 12, 1982, 82-5234 (United States v. Irvin Freedman, Leo Greenfield, Joseph Stefan, Truman Skinner, John J. O'connor, and Sandy C. Brous)

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United States · · · 12-10-1982

ALLGOOD, District Judge:

On October 7, 1981, six defendants were charged in a forty-one count indictment which focused primarily on a violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (1971) (RICO). The RICO count alleged an unlawful enterprise formed to defraud the Miami National Bank.

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