Category Archives: RICO

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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