Racketeer Influenced and Corrupt Organizations Act

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Racketeer Influenced and Corrupt Organizations Act

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Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. The RICO Act focuses specifically on racketeering, and it allows the leaders of a syndicate to be tried for the crimes which they ordered others to do or assisted them, closing a perceived loophole that allowed someone who told a man to, for example, murder, to be exempt from the trial because he did not actually commit the crime personally.RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922, enacted October 15, 1970). RICO is codified as Chapter 96 of Title 18 of the United States Code, 18 U.S.C. § 1961–1968. Under the close supervision of Senator John Little McClellan, the Chairman of the Committee for which he worked, G. Robert Blakey drafted the "RICO Act," Title IX of the Organized Crime Control Act of 1970, signed into law by Richard M. Nixon. While its original use in the 1970s was to prosecute the Mafia as well as others who were actively engaged in organized crime, its later application has been more widespread.Beginning in 1972, 33 States adopted state RICO laws to be able to prosecute similar conduct.

Wikipedia Inglés http://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act

Enlaces externos relacionado http://www.govtrack.us/congress/votes/91-1970/h367 http://www.govtrack.us/congress/votes/91-1970/s254 http://www.gpo.gov/fdsys/pkg/STATUTE-84/pdf/STATUTE-84-Pg922-3.pdf http://www.law.cornell.edu/uscode/html/uscode18/usc_sup_01_18_10_I_20_96.html