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Neither extortion nor blackmail requires a threat of a criminal act, such as violence, merely a threat used to elicit actions, money, or property from the object of the extortion. Such threats include the filing of reports (true or not) of criminal behavior to the police, revelation of damaging facts (such as pictures of the object of the ...
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 Crimes Act of 1825 added the offenses of extortion under color of office, theft or embezzlement by a Second Bank employee, and coin embezzlement or dilution by a Mint employee. [ 7 ] The mail fraud statute, 18 U.S.C. § 1341, "[t]he oldest statute used to address public corruption," was enacted in 1872 and first used against public ...
However, the definition of the term "racket" has been expanded over time and may now be used less strictly to refer to any continuous or repeated illegal organized crime operation, including those that do not necessarily involve fraudulent or coercive practices or extortion. For example, "racket" may refer to the "numbers racket" or the "drug ...
PLUMSTED - The former bookkeeper for the New Jersey Apartment Association has pleaded guilty to theft after authorities say she forged checks totaling over a quarter of a million dollars, Ocean ...
Taking by force may be robbery when the defendant did not intend the victim to recover the vehicle at all or so seriously damaged it that such conduct amounts to a theft (see section 6). If the evidence is insufficient for theft, the alternative charges are aggravated vehicle taking or blackmail under section 21.
Earlier this month, HSI, working with multiple agencies, dismantled the ring and charged the men with conspiring to receive, possess or sell stolen vehicles in New Jersey, New York, Pennsylvania ...
Motor vehicle theft is a common form of property crime, often perpetrated by youths for joyriding. The FBI includes attempted motor vehicle thefts in its Uniform Crime Report (UCR) definition. About 15-20% of motor vehicle thefts are committed for their auto parts or with an intent of re-selling them on the black market. [13]