Hello everyone. Do any of you know what Civil RICO charges are? Not criminal RICO charges. No…. Let me explain. I love the law. If people would take more time in reading some of it, there would be a few less people in jail.
North Carolina General Statutes 75D Racketeer Influenced and Corrupt Organizations. Findings and intent of the General Assembly.
(a) The General Assembly finds that a sever problem is posed in this State by the increasing organization among certain unlawful elements and the increasing extent to which organized unlawful activities and funds acquired as a result of organized unlawful activity are being directed to and against legitimate economy of the State.
(b) The General Assembly declares that the purpose and intent of this Chapter is: to deter organized unlawful activity by imposing civil equitable sanctions against the subversion of the economy by organized unlawful elements; to prevent the unjust enrichment of those engaged in organized unlawful activity; to restore the general economy of the State all of the proceeds, money, profits, and property, both real and personal of every kind and description which is owned, used or acquired through organized unlawful activity by any person or association of persons whether natural. incorporated or unincorporated in this State; and to provide compensation to private persons injured by organized unlawful activity.
Let me give you the definitions used in this Law; These are good so trust me here.
(a) “Enterprise” means any person, sole proprietorship, partnership, corporation, business trust, union chartered under the laws of this State, or other legal entity; or any unchartered union, association, or group of individuals associated in fact although not a legal entity; and includes illicit as well as licit enterprises and governmental as other entities.
(b) “Pattern of racketeering activity” means engaging in at least two incidents of racketeering activity that have the same similar purposes, results, accomplices, victims, or methods of commission or otherwise are interrelated by distinguishing characteristics and are not isolated and unrelated incidents, provided at least one of such incidents occurred after October 1, 1986, and that at least one other of such incidents occurred within a four-year period of time of the other, excluding any periods of imprisonment, after the commission of a prior incident of racketeering activity.
(c) (1) “Racketeering activity” means to commit, to attempt to commit, or to solicit, coerce, or intimidate another person to commit an act or acts which would be chargeable by indictment if such act or acts were accompanied by the necessary Mens rea or criminal intent under the following laws of this State;
(c) (1) (a) Article 5 of Chapter 90 of the General Statutes of North Carolina relating to controlled substances and counterfeit controlled substances; and (b) Chapter 14 og the General Statutes.
(d) Documentary material…….means any book, paper, document, writing, drawing, graph, chart, photograph, magnetic tape, computer printout, other data compilation from which information can be obtained or from which information can be transmitted into useable form or other tangible item.
So you see there are laws already on the books to handle criminals. The problem is on the criminal side, is for our different department’s in this State to actually do the jobs that we, as taxpayers are paying them to do. Like the department of Insurance. Since Shane Guyant and Mike Causey cannot or will not, do their respected jobs, I have to do it for them. I am posting it here, so as to have a logged copy when I take these criminals down, in as much as I don’t want to share any credit for my work and diligence with these two morons.
I have just filed in Superior Court in Raleigh Civil RICO Charges in the form of a Counter Complaint against attorney Mark L. Bibbs, attorney G. Grady Richardson, Dallas McClain, Lynette Thompson, Carl Valentine to include their companies. Cannon Surety, Premier Judicial, NC Bail Academy.
My next post will be an actual copy of what was file stamped in Superior Court in Raleigh today 1 Aug. 2017.