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Established in 1970, US RICO charges were initially meant to pursue high profile mob bosses, but now cover a range of offenses, including gambling, money laundering, slavery, racketeering and a ...
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 ...
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.
James T. Licavoli (born Vincentio Licavoli; August 18, 1904 − November 23, 1985), also known as "Jack White" or "Blackie", was an American mobster based in Cleveland, Ohio, who became boss of the Cleveland crime family in 1976.
RICO stands for the Racketeer Influenced and Corrupt Organizations Act, which is a state law in Georgia based on the 1970 federal law, allowing the prosecution of alleged criminal organizations.
The Department of Justice (DOJ) asked Congress for permission on Tuesday to use a sweeping set of laws originally designed to break up the mafia as part of their efforts to pursue the assets of ...
This brought new investors to the local economy to buy casinos from the Mafia. The U.S. Congress passed the RICO Act a year later. This law gave more authority to law enforcement to pursue the Mafia for its illegal activities. There was a sharp decline in mob involvement in Las Vegas in the 1980s. Through the RICO law, many in the Mafia were ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 29 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...