Criminal RICO II and Civil RICO
Learn about private and government civil actions aimed at combatting particular state and federal crimes.
Transcript
Additional RICO sections criminalize conduct not covered by § 1962(c), but these provisions are used less frequently. The same definitions apply throughout the statute.
I. Investment of Racketeering Proceeds – 18 U.S.C. § 1962(a)
Section 1962(a) prohibits any person from using or investing income derived from racketeering activity to establish or operate an enterprise that could affect interstate or foreign commerce. RICO defines a person as...
