www capelawsoc law
One of the American government is the most important instrument in the fight against the Mafia and organized crime in general is Rico. RICO is not a military wing or special police units of the industry. It is a law - the Racketeer Influenced and Corrupt Organizations (RICO Act ), Title 18, United States Code, § § 1961-1968. It was in 1970 in particular with the intent to fight the Mafia. It does so by the prosecutor and the law, after the entire organizations rather than individuals.

Blackmail is the money through an illegal enterprise. Almost all crimes covered by extortion. Under RICO, a person who is a member of a company that is committed, two of 35 crimes-27 federal crimes and 8 state crimes-within a 10-year period can be extended with extortion. The guilty can be fined up to $ 25,000 and / or sentenced up to 20 years in prison per racketeering count. In addition, all the money earned by the club to be forfeited and seized by the government. It provides for longer sentences for criminal acts - for example, bribing union leaders, the killing of an uncooperative business and extortion of money, all of them up to blackmail. Furthermore, members of the mafia can blackmail because, even if not explicitly in individual crimes. This removes one of the most common and basic defensive tactics of the Mafia Dons. They are used to make low-level soldiers and the new recruits to the actual crime, so that they can never be criminally prosecuted.

Under the law, extortion "means:

1. Any violation of the statutes of the state gambling, murder, kidnapping, arson, robbery, bribery, extortion, in obscene matter, or in a controlled substance or listed chemical (as defined in the Controlled Substances Act);

2. Any act of bribery, forgery, theft, embezzlement, fraud, trafficking in obscene matter, obstruction of justice, slavery, racketeering, gambling, money laundering, commission of murder for hire, and several other offenses covered by the Federal Republic of the Criminal Code (Title 18);

3. Embezzlement of EU funds;

4. Bankruptcy or securities fraud;

5. Drug trafficking;

6. Money laundering and related crimes;

7. In those who aid or support illegal aliens in the country (if the action was for financial gain);

8. Acts of terrorism.

RICO was the biggest blow against the Mafia and has caused immense damage. In many cases, the threat of a RICO indictment forced defendant Mafia members who pleaded guilty to reduced costs, since the seizure of assets would be difficult for a lawyer. Despite its harsh provisions, a RICO-related charge is comparatively much easier than in court, as it relates to patterns of behavior as opposed to criminal acts.

Visit my website for more information on the Mafia: --