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Under RICO, a person who has committed "at least two acts of racketeering activity" drawn from a list of 35 crimes (27 federal crimes and eight state crimes) within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an "enterprise." [1]
The FBI's Bribery and Special Interest sting operation (BRISPEC, or "Shrimpscam") targeted corruption in the California legislature. Five convictions were obtained. State Senator Alan Robbins (D) resigned on November 21, 1991, in advance of pleading guilty to federal racketeering charges in connection with insurance-industry bribes.
The early half of the twentieth century in the United States saw the continued rise of international criminal syndicates, and their continued growth in American cities. [7] [5] Plethora federal agencies were created to combat this growth of crime, whereas in the nineteenth century, the majority of investigations into organized crime had been performed by the private detective agency, The ...
But racketeering is “not only associated with organized crime,” Blakey says. The federal law is pretty broad, and has even been used to prosecute insider trading cases and anti-abortion groups ...
The term "racketeering" was coined by the Employers' Association of Chicago in June 1927 in a statement about the influence of organized crime in the Teamsters Union. [2] [3] Specifically, a racket was defined by this coinage as being a service that calls forth its own demand, and would not have been needed otherwise.
Racketeering became a federal crime in 1970 under the Racketeer Influenced and Corrupt Organizations Act, or RICO. Over the years, its usage has expanded. It often is used against gangs, ranging ...
Wielding a business empire. The RICO statute, which dates to 1970, was created to prosecute organized crime that affects interstate commerce.Any racketeering case centers on a so-called ...
On February 4, 2006, Pellicano was formally arrested on additional charges. On February 6, 2006, in United States District Court for the Central District of California in Los Angeles, Pellicano was indicted on 110 counts. His alleged crimes included racketeering, conspiracy, wiretapping, witness tampering, identity theft and