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תוכן מסופק על ידי The Docket, LLC and Cesie and Angela. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי The Docket, LLC and Cesie and Angela או שותף פלטפורמת הפודקאסט שלו. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.
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Hells Angels & "The Girardi Family Enterprise"

1:15:03
 
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Manage episode 326006481 series 2904009
תוכן מסופק על ידי The Docket, LLC and Cesie and Angela. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי The Docket, LLC and Cesie and Angela או שותף פלטפורמת הפודקאסט שלו. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.

As you have probably heard, there is a new civil case waiting in the wings to be filed against Erika and others related to Tom Girardi's law firm. This lawsuit has not yet been filed, but we have seen the nearly 100-page draft complaint accusing Erika Girardi of violating the Racketeer Influenced and Corrupt Organizations Act, ("RICO"). In this episode, we explain what facts the complaint alleges to support the claim that Tom's firm was nothing more than a "family enterprise" poised to suck in victims and steal their settlement funds. We also discuss why the complaint alleges that Erika was the "frontwoman" of the whole operation and how this supports the RICO claim against her. The law is complex, but we explain the potential civil case accusing Erika Girardi of violating RICO, what RICO is, and provide some history of this fascinating law. As a bonus you will learn about why RICO charges against the Hells Angels were unsuccessful, yet successful against the mafia.


Access our Patreon, Instagram, Website, YouTube, and more here: https://linktr.ee/thebravodocket


The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bar of New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.

Become a member at https://plus.acast.com/s/thebravodocket.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

94 פרקים

Artwork
iconשתפו
 
Manage episode 326006481 series 2904009
תוכן מסופק על ידי The Docket, LLC and Cesie and Angela. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי The Docket, LLC and Cesie and Angela או שותף פלטפורמת הפודקאסט שלו. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.

As you have probably heard, there is a new civil case waiting in the wings to be filed against Erika and others related to Tom Girardi's law firm. This lawsuit has not yet been filed, but we have seen the nearly 100-page draft complaint accusing Erika Girardi of violating the Racketeer Influenced and Corrupt Organizations Act, ("RICO"). In this episode, we explain what facts the complaint alleges to support the claim that Tom's firm was nothing more than a "family enterprise" poised to suck in victims and steal their settlement funds. We also discuss why the complaint alleges that Erika was the "frontwoman" of the whole operation and how this supports the RICO claim against her. The law is complex, but we explain the potential civil case accusing Erika Girardi of violating RICO, what RICO is, and provide some history of this fascinating law. As a bonus you will learn about why RICO charges against the Hells Angels were unsuccessful, yet successful against the mafia.


Access our Patreon, Instagram, Website, YouTube, and more here: https://linktr.ee/thebravodocket


The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bar of New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.

Become a member at https://plus.acast.com/s/thebravodocket.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

94 פרקים

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