No bs I know a guy who’s plug got caught and snitched on everybody involved, customers, runners, people from different cities and states. He was named in the original round of snitching. One of the other people who got snitched on used to go to my guy too when the big man wasn’t around. Well they snitched on my guy too saying he used to fill in.Really kinda depends on how the money was used.
If they gave money that can be linked to any type of crime it can be brought up in a Rico.
Those RICO cases are crazy, people have literally gotten time for answering phone calls.
That phone call between Jim and Mel certainly isn’t gonna help his case if they go after it. Jim is probably one of the few dudes in this situation who has enough money to really fight a case like this (at least he should).
Cardi got legit money. Her lawyers prolly working overtime tonight to shred what they can but like others said just having their names mentioned means they probably have at least someone watching them.
Well that is two signed statement and these people called the guy, mind you months later, and talked on the phone for 1:30 seconds. Call was basically about how crazy the situation was. No illegal activities but convo basically confirmed the involvement. Guy got picked up for conspiracy. It was crazy