Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises, commonly referred to as “Travel in Aid of Racketeering” (TAR), is a federal crime that involves the interstate or foreign travel of individuals in order to commit or facilitate the commission of racketeering acts. This can include traveling across state lines or crossing international borders in order to engage in criminal activities such as money laundering, fraud, drug trafficking, or other illegal activities. There are two types of TAR: interstate and foreign. Interstate TAR occurs when a person travels or transports property or items across state lines in order to commit a racketeering act. Foreign TAR occurs when a person travels or transports property or items across international borders in order to commit a racketeering act. In either case, the individual must have knowledge of the intent to commit a racketeering act in order to be found guilty of the crime. The penalties for TAR vary depending on the jurisdiction, but they can include up to twenty years in prison and/or a fine.
Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises
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The Travel Act or International Travel Act of 1961, 18 U.S.C. § 1952, is a Federal criminal statute which forbids the use of the U.S. mail, or interstate or foreign travel, for the purpose of engaging in certain specified criminal acts.
The section provides for a penalty for simple assault of a fine, imprisonment for up to one year, or both, and a penalty in all other cases of a fine, imprisonment for up to eight years, or both.
9-110.100 - Racketeer Influenced and Corrupt Organizations (RICO) On October 15, 1970, the Organized Crime Control Act of 1970 became law. Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. §§ 1961-1968), commonly referred to as the "RICO" statute.
§1962. (b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.
For purposes of the Travel Act, ?unlawful activity? is any business enterprise involving gambling, liquor, narcotics or controlled substances, prostitution offenses, extortion, money laundering, bribery, or arson violating state or federal law. Let's review this federal law further below.
For attempting or conspiring to commit a crime involving maiming, assault with a dangerous weapon, or assault resulting in serious bodily injury, by imprisonment for not more than three years or a fine of 1 under this title, or both.
CHAPTER 95 ?RACKETEERING Interference with commerce by threats or violence. 1952. Interstate and foreign travel or transportation in aid of racketeering enterprises.
Whoever conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambling business shall be fined under this title or imprisoned not more than five years, or both.