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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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67:. Unsourced material may be challenged and removed.
984:of otherwise ostensibly legal operations, such as
261:), commonly referred to as the "RICO Act", became
245:Racketeer Influenced and Corrupt Organizations Act
193:. The protection racket is thus often a method of
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446:Organized, coordinated, and repeated or regular
30:"Wire room" redirects here. For the film, see
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1200:: CS1 maint: multiple names: authors list (
1172:"What is racketeering? The crime, explained"
366:. Unsourced material may be challenged and
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846:commercial sexual exploitation of children
227:The term "racketeering" was coined by the
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127:Learn how and when to remove this message
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1218:. August 2023. Archived from
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181:and other organized crime.
27:Fraudulent criminal endeavor
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292:(10) provides that the
1289:Black's Law Dictionary
649:copyright infringement
498:Organized retail crime
1392:Intellectual property
1285:What Is Racketeering?
1100:Corporate corruption
1095:Political corruption
425:is any unauthorized
360:improve this section
61:improve this article
851:Cigarette smuggling
726:academic dishonesty
707:market manipulation
645:counterfeit watches
567:telemarketing fraud
551:mail and wire fraud
441:creative accounting
270:". S.Rep. No. 617,
268:interstate commerce
165:Narrowly, it means
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1601:Government-related
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276:illegal activities
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1504:Financial-related
1245:Corrupt Histories
1222:on March 22, 2024
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1010:pornographic film
938:Antiquities trade
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902:Human trafficking
872:Business skimming
857:Witness tampering
820:Counterfeit money
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404:protection racket
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72:Find sources:
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56:
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50:This article
48:
44:
39:
38:
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19:
1779:Racketeering
1516:lottery scam
1449:Tech support
1439:Racketeering
1280:
1269:. Retrieved
1259:
1244:
1224:. Retrieved
1220:the original
1210:
1184:. Retrieved
1165:
1119:, including
1109:price fixing
1066:music stores
1034:dry cleaners
1018:construction
1014:social clubs
956:operations,
922:debt bondage
918:bride buying
897:match fixing
861:intimidation
830:Prostitution
801:and sale of
696:White-collar
669:and sale of
605:Mail robbery
571:return fraud
511:embezzlement
484:bank robbery
397:
382:
376:January 2024
373:
358:Please help
346:
322:state courts
315:
284:
255:§§ 1961
248:
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218:black market
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156:extortionary
140:Racketeering
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104:
97:
90:
83:
71:
59:Please help
54:verification
51:
1666:Faked death
1659:Superdollar
1637:Other types
1577:Overpayment
1543:Credit card
1511:Advance-fee
1422:Health care
1267:. Usdoj.gov
1105:Bid rigging
1030:laundromats
1020:companies,
994:restaurants
986:strip clubs
950:Rum-running
944:Trafficking
795:gun-running
770:entactogens
758:depressants
730:essay mills
653:art forgery
629:Counterfeit
615:Truck theft
519:check fraud
502:shoplifting
472:metal theft
429:or illegal
311:§ 1961
303:§ 1962
290:§ 1961
210:drug racket
1720:Scientific
1582:Securities
1567:Mismarking
1533:Chargeback
1528:Bankruptcy
1372:Employment
1353:Disability
1271:2012-02-18
1157:References
1141:Addiopizzo
1026:auto shops
1002:nightclubs
976:subleasing
964:operations
940:operations
893:bookmaking
885:operations
874:operations
826:operations
816:operations
803:explosives
766:stimulants
724:Organized
676:Kidnapping
625:operations
619:auto theft
559:bank fraud
439:and other
433:operation.
272:91st Cong.
208:" or the "
171:fraudulent
152:fraudulent
87:newspapers
18:Racketeers
1613:Electoral
1557:Insurance
1495:Paternity
1485:Fertility
1427:fertility
1407:Long firm
1327:Types of
1226:March 22,
1186:March 22,
1082:shipyards
1074:fisheries
1058:newsrooms
1050:hospitals
1012:studios,
962:moonshine
834:procuring
814:Blackmail
808:Extortion
623:chop shop
493:Terrorism
488:art theft
408:extortion
347:does not
233:Teamsters
214:deception
195:extortion
191:patronage
32:Wire Room
1773:Category
1758:Category
1644:Affinity
1618:Medicare
1572:Mortgage
1490:Marriage
1454:Slamming
1432:quackery
1412:Odometer
1397:Internet
1348:Cramming
1196:cite web
1180:Archived
1135:See also
974:Illegal
967:Illegal
877:Illicit
838:sex work
692:services
635:such as
456:burglary
431:gambling
411:against.
328:Examples
280:commerce
239:RICO Act
167:coercive
148:coercive
1725:Spyware
1708:Romance
1671:Forgery
1649:Charity
1628:Welfare
1608:Benefit
1562:Lottery
1547:carding
1343:Billing
1265:"Crime"
1129:baiting
1062:clinics
1040:firms,
998:casinos
978:rackets
868:rackets
853:rackets
810:rackets
762:opioids
745:rackets
716:Bribery
592:larceny
427:lottery
368:removed
353:sources
318:federal
222:untaxed
101:scholar
1538:Cheque
1464:Weight
1444:Return
1382:Fixing
1251:
990:hotels
960:, and
895:, and
844:, and
709:, and
680:ransom
309:
301:
288:
253:
160:racket
103:
96:
89:
82:
74:
1730:Vomit
1713:Bride
1552:Forex
1417:Phone
1367:Email
1329:fraud
1287:, by
1042:farms
946:rings
934:rings
682:rings
611:rings
507:Fraud
448:theft
179:Mafia
108:JSTOR
94:books
1748:list
1703:Scam
1681:Hoax
1623:Visa
1545:and
1523:Bank
1469:Wine
1377:Food
1358:Drug
1249:ISBN
1228:2024
1202:link
1188:2024
1127:and
1107:and
1088:and
1006:bars
920:and
881:and
879:gems
859:and
822:and
784:and
718:and
678:and
655:and
621:and
607:and
598:and
577:and
509:and
500:and
486:and
351:any
349:cite
320:and
259:1968
80:news
1592:Tax
1402:Job
1176:CNN
688:or
362:by
169:or
63:by
1775::
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