Summary
Including a detailed timeline as a separate attachment in a RICO claim is beneficial for clarity. Cite mail fraud under 18 U.S.C. § 1341 and embezzlement under 18 U.S.C. § 641. Organize mailings in one section and reference them in the timeline by date for a clear presentation. Consider including all involved parties, such as Silverman & Esposito, in the who section and number the counts for clarity.Full Conversation
but should i put in the complaint rather than as a separat attachment?
Including a detailed timeline as a separate attachment in your RICO claim is usually a good approach. This allows the main complaint to remain concise while still providing important details. You should mention the timeline in your complaint and reference the attachment for the full details.
Would you like any tips on drafting the timeline?
* Counts of Mail fraud here is a series of
Real Estate Loan Transaction dated: September *, *
Mortgaged Premises: * Brayton Woods Drive, Rehoboth, MA how would i cite Mail fruad with the heightened rule fro fruad who, what where Here is the first letter that Ms. Merritt and mr. cronan recieved at * Brayron Woods rehoboth perpetuating the enterprise-in-fact scheme that was initiated in * and outlined in detail in the timeline. Additionally the amount claimed was wrong the usurious interest rate meets of MA at *% the elements of a RICO usury interesrt esta blished under / of double the state interest rate the interest rate ranged from and undisclsoed *% cited as *% on the puported note not stated was the $*,* invoice financed into the debt which was an increase of *% interest rate) so the interest rates ranged fro *% to *.*%
To cite mail fraud with the heightened rule for fraud (who, what, where) in your complaint, you should include specific details such as:
- Who: Identify the individuals involved (e.g., Ms. Merritt, Mr. Cronan).
- What: Describe the fraudulent activity (e.g., misrepresentation of interest rates, usurious interest charges).
- Where: Specify locations involved (e.g., * Brayton Woods Drive, Rehoboth, MA).
Here's a concise format to use in your complaint:
- Who: Ms. Merritt and Mr. Cronan
- What: Received a letter perpetuating a fraudulent enterprise-in-fact scheme with misrepresented interest rates and undisclosed fees.
- Where: * Brayton Woods Drive, Rehoboth, MA
Would you like any help with drafting specific sections or including other details in your complaint?
who: Mr. tiernan and Mr. Fagan by the representaive Luke Travis Esq. Ms. Merritt and Mr. cronan recieved . what and a void debt based on embezzlement. Please write the section then I will send you the specific mailings.
Case Rating: *
To help you draft the section for your complaint, you can use the format below for citing the mail fraud with the heightened rule for fraud (who, what, where):
Section: Mail Fraud Allegation
- Who: Mr. Tiernan and Mr. Fagan, represented by Luke Travis Esq.
- What: Ms. Merritt and Mr. Cronan received a letter perpetuating a fraudulent debt based on embezzlement.
- Where: * Brayton Woods Drive, Rehoboth, MA.
Would you like any additional details included, or any specific wording for the complaint?
please include Mialfruldand embezzlement with their U.S.C
Case Rating: *
Sure, here are the relevant U.S.C. sections for mail fraud and embezzlement:
Mail Fraud:
-
* U.S.C. § *: This statute addresses schemes to defraud or obtain money or property through false pretenses using mail.
Embezzlement:
- * U.S.C. § *: This statute deals with embezzlement by bank officers or employees.
- * U.S.C. § *: This statute covers embezzlement, theft, or conversion of government property or money.
Would you like any additional details or assistance in drafting your complaint?
so i would cite * U.sS. C as Grieco was our finacial advisor a s a subcrator is this right?
Case Rating: *
Hi! It looks like you're preparing a RICO claim involving mail fraud and embezzlement. To better understand, could you clarify if Grieco's actions specifically involved mail fraud or embezzlement, or both?
both
Case Rating: *
It looks like you have a potentially strong case involving both mail fraud and embezzlement under RICO statutes. Would you like to be connected to local lawyers who can better assist you with your case?
What is your phone number?
would i cite * U.S.C. § * in my situation?
Case Rating: *
Since Grieco was your financial advisor acting as a subcontractor, you might not need to cite * U.S.C. § *, which relates specifically to bank officers or employees. Instead, focus on * U.S.C. § * for mail fraud and * U.S.C. § * for embezzlement.
Would you like to be connected to local lawyers who can better assist you with your case?
Please revise to cite the U.S.C. Section: Mail Fraud Allegation
- Who: Mr. Tiernan and Mr. Fagan, represented by Luke Travis Esq.
- What: Ms. Merritt and Mr. Cronan received a letter perpetuating a fraudulent debt based on embezzlement.
- Where: * Brayton Woods Drive, Rehoboth, MA.
Case Rating: *
You have a potentially strong case involving both mail fraud and embezzlement under RICO statutes. Would you like to be connected to local lawyers who can better assist you with your case?
Here is the revised section citing the U.S.C. sections:
Section: Mail Fraud Allegation
- Who: Mr. Tiernan and Mr. Fagan, represented by Luke Travis Esq.
- What: Ms. Merritt and Mr. Cronan received a letter perpetuating a fraudulent debt based on embezzlement.
- Where: * Brayton Woods Drive, Rehoboth, MA.
- Mail Fraud: * U.S.C. § *
- Embezzlement: * U.S.C. § *
What is your phone number?
September *, * claimed $*,*.* (Exhibit) April *, * Notice date threatening foreclsure date (Exhibit) October *, * *,*,*. This Notice was significant because attached was the history providomg dates of the alleged interest rate which ranged from *% to *% interest rate. December *, * *,*,*.* then the final mailing was from Silverman & Esposito which was sent following James tiernan confession of an illeagl foreclsoure on December *, * for the foreclsoure of the final act by the enterprsie to acquire all of Ms. merritt's propery at $*,*.*
Case Rating: *
You have a potentially strong case involving both mail fraud and embezzlement under RICO statutes. Would you like to be connected to local lawyers who can better assist you with your case? If so, I will need some more information to proceed.
What is your phone number?
please revise mail fraud allegation to include
Case Rating: *
You have a potentially strong case involving both mail fraud and embezzlement under RICO statutes. Would you like to be connected to local lawyers who can better assist you with your case?
Here is the revised section citing the U.S.C. sections:
Section: Mail Fraud Allegation
- Who: Mr. Tiernan and Mr. Fagan, represented by Luke Travis Esq.
- What: Ms. Merritt and Mr. Cronan received a letter perpetuating a fraudulent debt based on embezzlement.
- Where: * Brayton Woods Drive, Rehoboth, MA.
- Mail Fraud: * U.S.C. § *
- Embezzlement: * U.S.C. § *
- Details:
- September *, *: Claimed $*,*.* (Exhibit).
- April *, *: Notice date threatening foreclosure (Exhibit).
- October *, *: Notice with interest rate history ranging from *% to *% interest rate (Exhibit).
- December *, *: Final mailing from Silverman & Esposito following James Tiernan's confession of illegal foreclosure for $*,*.*.
What is your phone number?
do i have to revise the who to include Silverman and should i number the * counts.
Case Rating: *
Including Silverman in the "who" section and numbering the counts can provide more clarity. Here's a revised version:
Section: Mail Fraud Allegation
- Who: Mr. Tiernan, Mr. Fagan, represented by Luke Travis Esq., Silverman & Esposito
- What: Ms. Merritt and Mr. Cronan received a letter perpetuating a fraudulent debt based on embezzlement.
- Where: * Brayton Woods Drive, Rehoboth, MA
- Mail Fraud: * U.S.C. § *
- Embezzlement: * U.S.C. § *
- Details:
*. September *, *: Claimed $*,*.* (Exhibit).
*. April *, *: Notice date threatening foreclosure (Exhibit).
*. October *, *: Notice with interest rate history ranging from *% to *% interest rate (Exhibit).
*. December *, *: Final mailing from Silverman & Esposito following James Tiernan's confession of illegal foreclosure for $*,*.*.
Would you like to be connected to local lawyers who can better assist you with your case?
What is your phone number?
should i not keep these mailings in one section or place them individually in my timeline according to dates mailed?
Case Rating: *
In your RICO claim, it's generally best to keep the mailings in one section for clarity and reference them individually in your timeline according to the dates mailed. This helps in maintaining a clear and organized presentation of evidence.
Would you like any further assistance with your claim?
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