Racketeer Influenced Corrupt Organization

Racketeer Influenced Corrupt Organization (RICO) statute

n. a federal law which makes it a crime for organized criminal conspiracies to operate legitimate businesses.

Mentioned in ?

RICO) statut

References in periodicals archive ?

Seleznev is charged in a separate indictment in the District of Nevada with participating in a racketeer influenced corrupt organization (RICO) and conspiracy to engage in a RICO, as well as two counts of possession of 15 or more counterfeit and unauthorized access devices.

United States : Russian Cyber-Criminal Convicted of 38 Counts Related to Hacking Businesses and Stealing More Than Two Million Credit Card Numbers

China Enterprises intends to vigorously pursue its Racketeer Influenced Corrupt Organization (RICO) claim against these defendants, as well as trade libel, defamation and intentional interferences with prospective economic advantage claims.

China Enterprises Ltd

In addition to conspiracy, negligence and breach of contract, the suit claims civil charges under the federal Racketeer Influenced Corrupt Organization Act.

CAMARILLO SUIT CLAIMS FAKE REPAIRS; CONDO OWNERS GROUP POINTS TO SAGGING WALLS

He has also been named, along with 42 other purported Vineland Boys, in a 56-count federal Racketeer Influenced Corrupt Organizations indictment.

JUDGE DENIES GARCIA'S REQUEST COP-KILL SUSPECT SOUGHT TO HAVE CHARGE DROPPED

The justices will determine whether lower courts went too far in applying the federal Racketeer Influenced Corrupt Organizations Act to activities of antiabortion protesters.