RICO charge is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organisation.
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Under RICO, a person who has committed at least two acts of racketeering activity drawn from a list of 35 crimes within 10 years can be charged with racketeering if such acts are related in one of four specified ways to an enterprise.
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What is an example of a RICO charge?
The list of federal crimes specified in RICO includes Bribery, fraud, gambling offences, money laundering, financial and economic crimes, obstructing justice or a criminal investigation, murder for hire and the sexual exploration of children.
An instance was when Louisiana Commissioner of Agriculture and Forestry, Gil Dozier, in office from 1976 to 1980, faced indictment with violations of both the Hobbs and the RICO law.
What is the minimum sentence for a RICO charge?
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.
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