The 33-count indictments against Ray Marshall and Jim Brodie might just be the tip of the legal iceberg.
There might be other indictments to come. Amended Count 1, as filed against Marshall, contains the following paragraph.
“The enterprises alleged in this count are all associated with LandCo (Marshall indictment). The enterprises included but were not limited to, Raymond Marshall and James Brodie and other persons known or unknown, who were associated from time to time in racketeering activity that was related to the conduct of the enterprise.”