![]() Specifically, Section 1962 of RICO prohibits “any person” from: (a) using income received from a pattern of racketeering activity or from the collection of an unlawful debt to acquire an interest in an enterprise affecting interstate commerce (b) acquiring or maintaining through a pattern of racketeering activity or through collection of an unlawful debt an interest in an enterprise affecting interstate commerce (c) conducting or participating in the conduct of the affairs of an enterprise affecting interstate commerce through a pattern of racketeering activity or through collection of an unlawful debt or (d) conspiring to participate in any of these activities. Under RICO, it is a crime for an individual to belong to an “enterprise” that is involved in a pattern of racketeering, even if the racketeering was committed by other members. Geared toward ongoing organized criminal activities, the underlying tenet of RICO is to prove and prohibit a pattern of crimes conducted through an “enterprise,” which the statute defines as “any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity.” Part of the Organized Crime Control Act of 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) makes it unlawful to acquire, operate, or receive income from an enterprise through a pattern of racketeering activity. ![]() Since being enacted in 1970, it has been used extensively and successfully to prosecute thousands of individuals and organizations in the United States. ![]() federal statute targeting organized crime and white-collar crime. Racketeer Influenced and Corrupt Organizations Act (RICO), U.S.
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