Wyoming Jury Instruction - RICO - Conspiracy Offense
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Criminal RICO The law defines 35 offenses as constituting racketeering, including gambling, murder, kidnapping, arson, drug dealing, bribery. Significantly, mail and wire fraud are included on the list. These crimes are known as "predicate" offenses.
You must decide whether the conspiracy charged in the indictment existed, and, if it did, who at least some of its members were. If you find that the conspiracy charged did not exist, then you must return a not guilty verdict, even though you may find that some other conspiracy existed.
The Act provides that whoever obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion, or attempts, conspires, commits or threatens physical violence to any person or property is subject to a fine and/or imprisonment. 18 USCS § 1951.
RICO offenses are automatically given a base offense level of nineteen or the level applicable to the predicate act, whichever is greater .
Drug trafficking, money laundering, embezzlement of funds are all forms of racketeering.
Those charged under RICO face severe penalties. Because of the intricate nature of ?predicate? crimes, including money laundering, an experienced attorney is critical. The Philadelphia-based team at Neff & Sedacca, PC has the expertise to handle these cases at the state and/or federal level.
In the criminal law of the United States, a predicate crime or offense is a crime which is a component of a larger crime. The larger crime may be racketeering, money laundering, financing of terrorism, etc.