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Contact : (214)-828-9911

We Specialize in Racketeering Cases, Both Domestic and International

Racketeer Influenced and Corruption Organizations Act (RICO)

We Will Defend Your Racketeering Case

International

Racketeering refers to crimes committed through extortion or coercion. ... The term is typically associated with organized crime. The law defines 35 different offenses that constitute racketeering in the U.S. The list includes gambling, kidnap, murder, arson, drug dealing, and bribery.

Passed in 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law designed to combat organized crime in the United States. It allows prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise.

To convict someone of racketeering, prosecutors must prove five different criteria:

  • A criminal enterprise existed
  • The enterprise affected interstate commerce
  • The defendant was associated with or employed by the enterprise
  • The defendant engaged in a pattern of racketeering activity
  • The defendant participated in at least two acts of racketeering activity