Racketeer Influenced Corrupt Organizations (RICO) is a federal law that was enacted in 1970 to target organized crime. It is a powerful tool for prosecuting criminal organizations that have engaged in a pattern of criminal activity, such as extortion, money laundering, drug trafficking, and bribery. RICO applies to any organization that has a hierarchy, such as a corporation, a labor union, or a criminal syndicate. RICO has two main objectives: to disrupt criminal organizations, and to recover any financial gains they have made through criminal activities. Under RICO, a criminal organization can be charged with a variety of offenses, including racketeering, conspiracy, and money laundering. There are two different types of RICO: enterprise and individual. Enterprise RICO targets criminal organizations, while individual RICO applies to individuals who are involved in a criminal enterprise. For example, a person who is a leader of a drug cartel could be charged with enterprise RICO, while a member of the cartel could be charged with individual RICO. RICO has been used to successfully prosecute a wide range of criminal organizations, from the mafia to street gangs. It has also been used to target white collar criminals, such as corporate executives who have engaged in fraudulent activities.
Racketeer Influenced Corrupt Organizations
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FAQ
Beating a RICO charge is tough, but it isn't impossible. If you or your organization is under investigation for RICO charges, you don't just need any lawyer, you need a federal criminal defense lawyer who isn't afraid to go to trial in a federal court.
The criminal RICO statute provides for prison terms of 20 years and severe financial penalties. The law also allows prosecutors to attach assets, so they can't be whisked out of the country before judgment.
The Racketeer Influenced and Corrupt Organizations Act (RICO) of 1970 seeks to strengthen the legal tools in evidence gathering by establishing new penal prohibitions and providing enhanced sanctions and new remedies for dealing with the unlawful activities of those engaged in organized crime.
Rappers who have been hit with RICO charges in the past include Bobby Shmurda and 6ix9ine, among others. In the wake of so many artists under criminal investigations, XXL decided to dive in and explore rappers who are currently dealing with RICO cases below.
Beating a RICO charge is tough, but it isn't impossible. If you or your organization is under investigation for RICO charges, you don't just need any lawyer, you need a federal criminal defense lawyer who isn't afraid to go to trial in a federal court.
Modern racketeering crimes include credit card frauds, data theft, and cybercrimes. They belong to the category of white-collar crimes.
For example, if one of the RICO predicate acts is a murder, then if the jury finds the defendant guilty of that murder, then they can get life in prison, or even the death penalty.
The mandatory minimum sentence for someone who is convicted under the CCE statute is at least 20 years in federal prison along with a maximum fine of up to $2 million. The defendant must also forfeit all assets gained in commission of the crimes and relinquish all ties to the criminal enterprise.