RICO RUNDOWN

What are RICO charges?

THE Racketeer Influenced and Corrupt Organizations Act has been an effective weapon to battle organized crime in the US over the past five decades.

The complex American federal law has been described as the "ultimate hit man" in mob prosecutions and was introduced to bring successful charges against members of large organized crime gangs.

Advertisement
The law was brought in to help tackle large-scale criminal organizations in the USCredit: Getty Images

What is RICO?

The Racketeer Influenced and Corrupt Organizations Act, also known as RICO, is a US federal law that was passed by Congress in 1970.

At the time, the legislation was signed by President Richard Nixon and set out to combat organized crime across America.

It focuses on racketeering and allows criminals to be hit with extended penalties and a civil cause of action for their roles in criminal organizations.

Before the RICO Act, a person could be absolved from prosecution if they did not personally commit the crime.

Advertisement

The maximum sentence if convicted of a RICO charge is 20 years in prison, however, the court can inflict additional charges.

What are RICO charges?

In order to be convicted of RICO charges, a court has to determine the following factors:

  • Existence of a criminal enterprise
  • Group actions affect interstate business
  • The defendant was associated with or employed by the organization
  • The accused was involved in racketeering activity
  • The defendant was involved in the operations conducted by the enterprise during at least two acts throughout the racketeering activity

What crimes are covered by the RICO Act?

Crimes covered by RICO include:

Most read in The US Sun

VLAD THREAT
Putin warns he could strike British targets after new hypersonic missile launch
BOOZE TRAGEDY
Brit, 28, becomes fifth to die after 'drinking fake booze' on holiday
BOOZE WARNING
Holiday warning as 5 killed including Brit lawyer in 'fake booze poisoning'
baby joy
Ashley Cain set to become a father again after tragic loss of daughter
  • Arson
  • Bribery
  • Counterfeiting
  • Distribution of a controlled substance
  • Embezzlement
  • Extortion
  • Fraud
  • Gambling
  • Homicide
  • Kidnapping
  • Mail fraud
  • Money laundering
  • Murder
  • Murder-for-hire
  • Robbery
  • Obstruction of justice
  • Terrorism
  • Wire fraud
  • Slavery
  • Witness tampering
  • Human smuggling
  • Commission of murder for hire

What are the most famous RICO cases?

There have been several landmark cases in the past few decades that have seen notable figures tried under RICO law.

Advertisement

Donald Trump

Criminal charges filed against former U.S. President Donald Trump in Georgia state court include allegations that he violated RICO laws, reports.

The law does not require prosecutors to prove that defendants directly engaged in criminal activity, just that they were part of a larger organization that did.

That means prosecutors would not necessarily have to prove Trump personally broke the law but knowingly coordinated with others who did.

Young Thug and Gunna

Rappers Young Thug and Gunna were arrested on May 9, 2022, and faced 56 indictment charges for conspiring to violate Georgia's RICO act and street gang charges.

Advertisement
Topics
Advertisement
machibet777.com