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Since the creation of the Program by the Organized Crime Control Act of 1970 (25) and amended by the Comprehensive Crime Control Act of 1984, (26) more than 7,500 witnesses and 9,500 family members have been afforded protection, which includes establishing new identities in new locations. To assure their board is and to reassure themselves, some management companies are instituting new procedures and hiring companies to provide internal oversight in the wake of the indictments of 48 cooperative and condominium managers last week, along with one management company being charged under the organized Crime Control Act, together with 34 individual guilty pleas and three corporate guilty pleas that were sealed. E[acute accent]Appendix A Racketeer Influenced and Corrupt Organizations Provisions of the Organized Crime Control Act of 1970 E[acute accent]Appendix B Department of Justice Guidelines--United States Attorneys Manual, Title 9--Criminal Division |
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