178:", in which racketeers offer to protect a business from robbery or vandalism; however, the racketeers will themselves coerce or threaten the business into accepting this service, often with the threat (implicit or otherwise) that failure to acquire the offered services will lead to the racketeers themselves contributing to the existing problem. In many cases, the potential problem may be caused by the same party that offers to solve it, but that fact may be concealed, with the intent to engender continual
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may designate any department or agency to conduct investigations authorized by the RICO statute and such department or agency may use the investigative provisions of the statute or the investigative power of such department or agency otherwise conferred by law. Absent a specific designation by the
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law. The RICO Act allows federal law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and
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Originally and often still specifically, racketeering may refer to a criminal act in which the perpetrators offer a service that will not be put into effect, offer a service to solve a nonexistent problem, or offer a service that solves a problem that would not exist without the racket. However,
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whereby racketeers offer to "protect" property from damage in exchange for a fee, while also threatening (possibly in a veiled way), in part or in whole, to execute the kind of damage they claim to be offering protection
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racketeers may also sometimes offer an ostensibly effectual service outside of the law to solve an actual existing problem. The traditional and historically most common example of a racket is the "
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However, the definition of the term "racket" has been expanded over time and may now be used less strictly to refer to any continuous or repeated illegal
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Union. Specifically, a racket was defined by this coinage as being a service that calls forth its own demand, and would not have been needed otherwise.
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operation, including those that do not necessarily involve fraudulent or coercive practices or extortion. For example, "racket" may refer to the "
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business practices; broadly, it can mean any criminal scheme or operation with ongoing or reoccurring profit, as defined in the 1970
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David Witwer, "'The Most
Racketeer-Ridden Union in America': The Problem of Corruption in the Teamsters Union During the 1930s", in
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lies with the agency having jurisdiction over the violations constituting the pattern of racketeering activity listed in
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with regard to the intended clientele. Because of the clandestine nature of the
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On
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practices that are misused in ways to disguise sources of illegal funds.
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is an operation specializing in the resale of stolen goods.
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relating to any enterprise affecting interstate or foreign
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racketeering into legitimate organizations operating in
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Many types of crime can be covered by the "RICO" Act
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56:. Unsourced material may be challenged and removed.
973:of otherwise ostensibly legal operations, such as
250:), commonly referred to as the "RICO Act", became
234:Racketeer Influenced and Corrupt Organizations Act
182:. The protection racket is thus often a method of
1159:Lou, Michelle; Griggs, Brandon (March 26, 2019).
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435:Organized, coordinated, and repeated or regular
19:"Wire room" redirects here. For the film, see
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1189:: CS1 maint: multiple names: authors list (
1161:"What is racketeering? The crime, explained"
355:. Unsourced material may be challenged and
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835:commercial sexual exploitation of children
216:The term "racketeering" was coined by the
166:, which aimed to curtail the power of the
375:Learn how and when to remove this message
116:Learn how and when to remove this message
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1171:from the original on September 24, 2023
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1102:Labor corruption or labor racketeering
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135:in which the perpetrators set up a
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1207:. August 2023. Archived from
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170:and other organized crime.
16:Fraudulent criminal endeavor
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620:operations, including:
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281:(10) provides that the
1278:Black's Law Dictionary
638:copyright infringement
487:Organized retail crime
1381:Intellectual property
1274:What Is Racketeering?
1089:Corporate corruption
1084:Political corruption
414:is any unauthorized
349:improve this section
50:improve this article
840:Cigarette smuggling
715:academic dishonesty
696:market manipulation
634:counterfeit watches
556:telemarketing fraud
540:mail and wire fraud
430:creative accounting
259:". S.Rep. No. 617,
257:interstate commerce
154:Narrowly, it means
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1493:Financial-related
1234:Corrupt Histories
1211:on March 22, 2024
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999:pornographic film
927:Antiquities trade
916:Organ trafficking
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891:Human trafficking
861:Business skimming
846:Witness tampering
809:Counterfeit money
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709:police corruption
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573:Confidence tricks
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393:protection racket
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67: –
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61:Find sources:
55:
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39:This article
37:
33:
28:
27:
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1768:Racketeering
1505:lottery scam
1438:Tech support
1428:Racketeering
1269:
1258:. Retrieved
1248:
1233:
1213:. Retrieved
1209:the original
1199:
1173:. Retrieved
1154:
1108:, including
1098:price fixing
1055:music stores
1023:dry cleaners
1007:construction
1003:social clubs
945:operations,
911:debt bondage
907:bride buying
886:match fixing
850:intimidation
819:Prostitution
790:and sale of
685:White-collar
658:and sale of
594:Mail robbery
560:return fraud
500:embezzlement
473:bank robbery
386:
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365:January 2024
362:
347:Please help
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311:state courts
304:
273:
244:§§ 1961
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207:black market
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145:extortionary
129:Racketeering
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48:Please help
43:verification
40:
1655:Faked death
1648:Superdollar
1626:Other types
1566:Overpayment
1532:Credit card
1500:Advance-fee
1411:Health care
1256:. Usdoj.gov
1094:Bid rigging
1019:laundromats
1009:companies,
983:restaurants
975:strip clubs
939:Rum-running
933:Trafficking
784:gun-running
759:entactogens
747:depressants
719:essay mills
642:art forgery
618:Counterfeit
604:Truck theft
508:check fraud
491:shoplifting
461:metal theft
418:or illegal
300:§ 1961
292:§ 1962
279:§ 1961
199:drug racket
1709:Scientific
1571:Securities
1556:Mismarking
1522:Chargeback
1517:Bankruptcy
1361:Employment
1342:Disability
1260:2012-02-18
1146:References
1130:Addiopizzo
1015:auto shops
991:nightclubs
965:subleasing
953:operations
929:operations
882:bookmaking
874:operations
863:operations
815:operations
805:operations
792:explosives
755:stimulants
713:Organized
665:Kidnapping
614:operations
608:auto theft
548:bank fraud
428:and other
422:operation.
261:91st Cong.
197:" or the "
160:fraudulent
141:fraudulent
76:newspapers
1602:Electoral
1546:Insurance
1484:Paternity
1474:Fertility
1416:fertility
1396:Long firm
1316:Types of
1215:March 22,
1175:March 22,
1071:shipyards
1063:fisheries
1047:newsrooms
1039:hospitals
1001:studios,
951:moonshine
823:procuring
803:Blackmail
797:Extortion
612:chop shop
482:Terrorism
477:art theft
397:extortion
336:does not
222:Teamsters
203:deception
184:extortion
180:patronage
21:Wire Room
1762:Category
1747:Category
1633:Affinity
1607:Medicare
1561:Mortgage
1479:Marriage
1443:Slamming
1421:quackery
1401:Odometer
1386:Internet
1337:Cramming
1185:cite web
1169:Archived
1124:See also
963:Illegal
956:Illegal
866:Illicit
827:sex work
681:services
624:such as
445:burglary
420:gambling
400:against.
317:Examples
269:commerce
228:RICO Act
156:coercive
137:coercive
1714:Spyware
1697:Romance
1660:Forgery
1638:Charity
1617:Welfare
1597:Benefit
1551:Lottery
1536:carding
1332:Billing
1254:"Crime"
1118:baiting
1051:clinics
1029:firms,
987:casinos
967:rackets
857:rackets
842:rackets
799:rackets
751:opioids
734:rackets
705:Bribery
581:larceny
416:lottery
357:removed
342:sources
307:federal
211:untaxed
90:scholar
1527:Cheque
1453:Weight
1433:Return
1371:Fixing
1240:
979:hotels
949:, and
884:, and
833:, and
698:, and
669:ransom
298:
290:
277:
242:
149:racket
92:
85:
78:
71:
63:
1719:Vomit
1702:Bride
1541:Forex
1406:Phone
1356:Email
1318:fraud
1276:, by
1031:farms
935:rings
923:rings
671:rings
600:rings
496:Fraud
437:theft
168:Mafia
97:JSTOR
83:books
1737:list
1692:Scam
1670:Hoax
1612:Visa
1534:and
1512:Bank
1458:Wine
1366:Food
1347:Drug
1238:ISBN
1217:2024
1191:link
1177:2024
1116:and
1096:and
1077:and
995:bars
909:and
870:and
868:gems
848:and
811:and
773:and
707:and
667:and
644:and
610:and
596:and
587:and
566:and
498:and
489:and
475:and
340:any
338:cite
309:and
248:1968
69:news
1581:Tax
1391:Job
1165:CNN
677:or
351:by
158:or
52:by
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