The Racketeer Influenced and Corrupt Organizations (RICO) Act The federal RICO Act (codified as Title 18 U.S.C. §§ 1961–1968) is a potent federal law designed to combat organized crime by targeting the structure of criminal entities rather than just their isolated acts. Initially created to dismantle the Mafia, its application has expanded significantly, now targeting […]
Meta Description: The RICO Act is a powerful federal tool used to prosecute organized crime, spanning from traditional mafia activities to complex white-collar fraud. Learn the core elements—Enterprise, Pattern of Racketeering Activity, and Conduct—and explore both criminal and civil liability, including the risk of treble damages and asset forfeiture. A strong defense targets the relationship
Post Overview: Decoding RICO Act Charges The Racketeer Influenced and Corrupt Organizations (RICO) Act is a powerful U.S. federal statute originally enacted to combat organized crime. Today, its scope has expanded significantly, affecting corporations, politicians, and individuals accused of complex fraud and conspiracy. This post breaks down the core elements required to prove a RICO