The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law that makes it a crime for individuals or organizations to participate in a pattern of criminal activity. Section C of RICO, also known as the fifth element, makes it illegal for any individual or organization to conduct or participate in the affairs of an enterprise through the pattern of racketeering activity. This section of RICO applies to any individual or organization that has committed or threatened to commit at least two of the predicate offenses listed in the Act. The types of activities that are considered to be racketeering activity under RICO, Section C, include bribery, counterfeiting, embezzlement, fraud, money laundering, obstruction of justice, theft, and illegal gambling. Additionally, any conspiracies to commit these crimes, or attempts to commit them, are considered to be racketeering activity under RICO, Section C. The penalties for violating RICO, Section C include fines, imprisonment, and forfeiture of assets. Individuals convicted of violating RICO, Section C can face up to 20 years in prison and fines of up to $250,000. Organizations that are convicted of violating RICO, Section C can face up to $25 million in fines. Additionally, any assets or profits obtained from the illegal activity can be forfeited.
2.76.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C" (Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity)
Description
How to fill out 2.76.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C" (Fifth Element-Conducting Or Participating In The Enterprise Through The Pattern Of Racketeering Activity)?
If you’re looking for a way to appropriately prepare the 2.76.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C" (Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity) without hiring a lawyer, then you’re just in the right place. US Legal Forms has proven itself as the most extensive and reliable library of formal templates for every private and business scenario. Every piece of documentation you find on our online service is designed in accordance with nationwide and state laws, so you can be certain that your documents are in order.
Adhere to these straightforward instructions on how to obtain the ready-to-use 2.76.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C" (Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity):
- Make sure the document you see on the page complies with your legal situation and state laws by checking its text description or looking through the Preview mode.
- Type in the document name in the Search tab on the top of the page and choose your state from the dropdown to find another template if there are any inconsistencies.
- Repeat with the content verification and click Buy now when you are confident with the paperwork compliance with all the demands.
- ​Log in to your account and click Download. Create an account with the service and choose the subscription plan if you still don’t have one.
- Use your credit card or the PayPal option to purchase your US Legal Forms subscription. The document will be available to download right after.
- Decide in what format you want to save your 2.76.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C" (Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity) and download it by clicking the appropriate button.
- Import your template to an online editor to complete and sign it rapidly or print it out to prepare your paper copy manually.
Another great thing about US Legal Forms is that you never lose the paperwork you purchased - you can find any of your downloaded blanks in the My Forms tab of your profile whenever you need it.