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" The control of (legitimate) business concerns is secured through (1) investing concealed profits acquired from gambling and other illegal activities, (2) accepting business interests inpayment of the owner's gambling debts, (3) foreclosing on usurious... "
Organized Crime in Chicago: Hearing Before the Permanent Subcommittee on ... - Page 145
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1983 - 224 pages
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Task Force Report; Organized Crime: Annotations and Consultants' Papers

United States. Task Force on Organized Crime - 1967 - 140 pages
...control nationwide manufacturing and service industries with known and respected brand names. fControl of business concerns has usually been acquired through...of the owner's gambling debts ; ( 3 ) foreclosing on-usurious loans ; and (4) using various forms of extortion.5fj Acquisition of legitimate businesses...
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RICO Reform Act of 1989: Hearings Before the Subcommittee on Crime ..., Volume 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1990 - 1282 pages
...by professional criminals and identified the principal methods by which that infiltration occurred: "Control of business concerns has usually been acquired through one of four methods: Í1) investing concealed profits acquired from gambling and other illegal activities; (2) accepting...
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