Search results
Results from the WOW.Com Content Network
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 ...
Crimes are predicate to a larger crime if they have a similar purpose to the larger crime. For example, using false identification is itself a crime; it may be a predicate offense to larceny or fraud if it is used to withdraw money from a bank account. Predicate crimes can be charged separately or together with the larger crime. [4]
The offenses also differ in whether the payor may be prosecuted in addition to the public official. Finally, the offenses differ in whether they are predicates for Racketeer Influenced and Corrupt Organizations Act and money laundering prosecutions, and in the maximum authorized prison sentence that may be imposed upon conviction.
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.
The RICO Act allows federal law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating ...
For premium support please call: 800-290-4726 more ways to reach us
[2] [3] Predicate offences themselves do not implicate RICO; rather, RICO is triggered by a pattern of such racketeering activity. Violations of RICO constitute a criminal offence. [ 4 ] While the Attorney General is responsible for the Act's enforcement, Congress has also enacted a private civil right of action for any individual harmed by a ...
An area of interest to legal scholars concerned the effect of the Comprehensive Crime Control Act of 1984 which, among other things, added "dealing in obscene matters" as a predicate offense for purposes of the Racketeer Influenced and Corrupt Organizations Act of 1970 (RICO).