…standing to bring it; (2) Plaintiff has failed to allege a "distinct" enterprise; (3) tampering with witnesses is not a sufficient predicate act for a Florida RICO claim; (4) that the complaint fails to establish "continuity" of criminal acts; and …
…he says. The alternative is importing equipment, which leaves the produc= vulnerable to continued tampering — especially in the shadowy markets o= front companies where Iran has been forced by U.S. and international sanctions to do much of its business…
…a total fraud. "This guy blew up like a nuclear bomb," he said. State authorities have launched a criminal investigation into official misconduct and evidence tampering involving the Florida Division of Alcoholic Beverages and Tobacco. The Cheetah, a low end…