![]() What Are the Penalties for Racketeering or RICO RICO on the other hand covers a broader scope of crimes as stated above. The punishments for these crimes are harsh. The difference is that CCE is very specific, focusing on large scale drug trafficking rings consisting of 5 or more people, and convicting leaders or supervisors of the group. This is a federal law that targets large-scale drug traffickers who are responsible for long-term drug conspiracies. If you commit a crime alone that has nothing to do with a group then RICO can’t be charged.Īnother tool used by the government is called CCE ( Continuing Criminal Enterprise or “ The Kingpin Statue”). RICO can’t be charged if the crimes are not related or with the same group. The courts use a system of continuity-plus-relationship to determine if the crimes have similar goals, results, and victims. ![]() Many crimes fall under the RICO act only if the acts were interrelated. Financial crimes- Bankruptcy fraud, securities fraud, and bribery, counterfeiting.Bringing illegal aliens into the country-this includes slavery, indentured servitude.Embezzlement of funds- This includes any monies from unions, HOA’s or other institutions.The offenses that can be charged under the RICO act can include the following: The government will charge a group or organization with RICO if they participate in two serious crimes over a ten year period. The crimes can be either state or federal crimes even though RICO is prosecuted by the attorney general. RICO was created to prosecute organized crime from any group. The crimes included in RICO can range from white-collar financial crimes to drug offenses and even violent crimes including murder. So RICO wasn’t created just for the Mob, that is a common misconception. It doesn’t matter how minor the involvement. Also, anyone involved in the criminal enterprise in responsible. You may not know this but the Attorney General also targets businesses and corporations that, in the course of doing legitimate business, become corrupt organizations. The Federal government, actually The Attorney General’s office are the ones who prosecuted RICO. They specifically target criminal organizations such as the mob or gangs. These may be confusing but basically don’t get involved with a business or person that is involved in crimal activity. Leading or participating in an enterprise carrying out racketeering.Buying into or obtaining interest in an enterprise that is racketeering.Investing and profiting from money that is made from racketeering activities.RICO was created to punish members of a group of racketeers, meaning they engage in a “pattern of serious illegal conduct.” RICO prohibits: RICO stands for “Racketeer Influenced and Corrupt Organizations Act.” The Federal Government uses the Mob prosecutions as publicized to deter other organizations from committing similar crimes, and the stories are captivating but does it work ? Who knows? What is RICO? The mob is just the most notorious and most publicized. Most of us associate RICO and Racketeering with the mob and the crimes they have committed but in reality, it is used in many instances. I won’t give away the ending if you haven’t seen it but at the end some of the bosses are charged with Racketeering or RICO crimes and sent to prison for some lengthy sentences others were well.Ĭasino was loosely based on a true story about the Mob in Las Vegas during a very particular time in history. In the movie, Robert De Niro and Joe Pesci play the main mob bosses that are sent to Vegas to Run The Stardust (another name in the movie), all the while committing crimes over the course of many years. I say it is possibly one of the best Mob movies of all time. If you haven’t seen the movie Casino, then I’m sure you are either really young or have been living under a rock.
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