Unformatted text preview: system. 9) The entire situation appears to be a fraudulent and risky operation. The crimes involved are Racketeering and organized crime. Although the major details of the situation are uncertain, it seems like the paintings are being used to launder money or even transport illegitimate goods. This is so considering that shipments are made from a distribution port in New York. 11) Chaussee is guilty. A different pattern is not necessary to be prosecuted for Racketeering. The act of selling the franchises to more than one person is enough to prosecute Chaussee for Racketeering....
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- Spring '11
- Law, criminal law, Racketeering, transport illegitimate goods