Category Archives: RICO
Federal RICO Charges: Understanding Racketeering Defense Strategies
Federal RICO charges rank among the most serious in the U.S. criminal justice system. Enacted in 1970 to combat organized crime, RICO now covers…
Understanding RICO Charges and How to Fight Them
Even hearing the term “RICO charges” can cause panic—and for good reason. If you or someone you care about is facing these accusations, it…
How “Wrecked” Are Those Charged in “Operation Wrecking Ball”?
After a 31-month investigation spanning three countries and seven cities, “Operation Wrecking Ball” has yielded a 43-count indictment against 47 suspects in custody to…
What Crimes Fall Under the RICO Act?
Changes in organized crime laws dramatically altered the day federal prosecutors tried to not only disrupt but shutdown Mafia chieftains. They were forced to…
What Indicted MS-13 Members Face for Racketeering Violence Crimes
Eight members of the MS-13 gang were recently indicted in Texas on racketeering charges including racketeering conspiracy, attempted murder in aid of racketeering, assault…
Surprising Organizations and People That Have Faced RICO Charges
The Racketeer Influenced and Corrupt Organizations Act (RICO) was passed in 1970. Its initial purpose was to combat organized crime in the United States.…
Organized Crime: Understanding RICO
The Racketeer Influenced and Corrupt Organizations Act (RICO) was enacted by Congress to fight Mafia groups. Since its enactment in 1970, the RICO Act…
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