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RICO Acts 35 Racketeering crimes #902923
12/28/16 08:46 AM
12/28/16 08:46 AM
Joined: Mar 2012
Posts: 540
Willenhall
Philip_Lombardo Offline OP
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Philip_Lombardo  Offline OP
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Joined: Mar 2012
Posts: 540
Willenhall
Racketeering as listed by the RICO act covers 35 different kinds of illegal activity anyone know where I can find the list?

Basic ones obviously include the bread and butter Loan Sharking, Bookmaking etc

Re: RICO Acts 35 Racketeering crimes [Re: Philip_Lombardo] #903099
12/29/16 06:19 PM
12/29/16 06:19 PM
Joined: Jun 2012
Posts: 517
NJ
F
FrankMazola Offline
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FrankMazola  Offline
F
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Joined: Jun 2012
Posts: 517
NJ
Any violation of state statutes against gambling, murder, kidnapping, extortion, arson, robbery, bribery, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in the Controlled Substances Act);

Any act of bribery, counterfeiting, theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, slavery, racketeering, gambling, money laundering, commission of murder-for-hire, and several other offenses covered under the Federal criminal code (Title 18);

Embezzlement of union funds;

Bankruptcy fraud or securities fraud;

Drug trafficking; long-term and elaborate drug networks can also be prosecuted using the Continuing Criminal Enterprise Statute;

Money laundering and related offenses;

Bringing in, aiding or assisting aliens in illegally entering the country (if the action was for financial gain);

Acts of terrorism.


F. Mazola, Esq.

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