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Prosecutors Submit Superseding Indictment, Adding RICO Charges

2024.01.04 ·Verified ·Importance IV ·Sources 2 ·New York, United States

Prosecutors submitted an update to the original indictment, adding Racketeer Influenced and Corrupt Organizations Act (RICO) charges and framing Guo Wengui's four alleged distinct fraud schemes as the manifestation of a criminal enterprise.