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Question
Richie is a leader in organized crime and unbeknownst to him his accountant has been working with federal investigators in exposing the crime syndicate's illegal activities. Davey the accountant turns over the last bit of information needed to bring federal racketeering charges against Richie, who is arrested the same day Davey disappears.Richie claims he's an innocent businessman, and that racketeering charges are unwarranted because he
a. is not part of a continuing criminal enterprise
b. has does not have any previous arrests
c. has not invested illegally obtained funds
d. is not a member of the Mafia
Answer
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