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Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the "Kingpin Statute". The CCE laws target only ...
For example, to violate the Racketeer Influenced and Corrupt Organization Act (RICO), a person must "engage in a pattern of racketeering activity", and in particular, must have committed at least two predicate crimes within 10 years. [2] These include bribery, blackmail, extortion, fraud, theft, money laundering, counterfeiting, and illegal ...
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
The RICO Act allows federal law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating ...
In their Second Circuit Review column, Martin Flumenbaum and Brad S. Karp look at the recent decision holding that one frivolous, fraudulent or baseless lawsuit cannot constitute a viable RICO ...
For example, between 1985 and 1991, over 75 public officials were convicted of corruption offenses in the Southern District of West Virginia alone. [25] By comparison, the only appellate court decision citing West Virginia's Bribery and Corrupt Practices Act, in 1991, was a federal court decision involving the state statute as a federal RICO ...
[2] [3] Predicate offences themselves do not implicate RICO; rather, RICO is triggered by a pattern of such racketeering activity. Violations of RICO constitute a criminal offence. [ 4 ] While the Attorney General is responsible for the Act's enforcement, Congress has also enacted a private civil right of action for any individual harmed by a ...
"Corrupt practices" is used more broadly in American criminal law to describe predicate crimes underlying racketeering (Racketeer Influenced and Corrupt Organizations Act (RICO)), bribery, and U.S. election law. Election law; List of UK parliamentary election petitions; Political corruption; Reform Acts; Representation of the People Act