189:", in which racketeers offer to protect a business from robbery or vandalism; however, the racketeers will themselves coerce or threaten the business into accepting this service, often with the threat (implicit or otherwise) that failure to acquire the offered services will lead to the racketeers themselves contributing to the existing problem. In many cases, the potential problem may be caused by the same party that offers to solve it, but that fact may be concealed, with the intent to engender continual
1759:
338:
43:
296:
may designate any department or agency to conduct investigations authorized by the RICO statute and such department or agency may use the investigative provisions of the statute or the investigative power of such department or agency otherwise conferred by law. Absent a specific designation by the
265:
law. The RICO Act allows federal law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and
184:
Originally and often still specifically, racketeering may refer to a criminal act in which the perpetrators offer a service that will not be put into effect, offer a service to solve a nonexistent problem, or offer a service that solves a problem that would not exist without the racket. However,
410:
whereby racketeers offer to "protect" property from damage in exchange for a fee, while also threatening (possibly in a veiled way), in part or in whole, to execute the kind of damage they claim to be offering protection
185:
racketeers may also sometimes offer an ostensibly effectual service outside of the law to solve an actual existing problem. The traditional and historically most common example of a racket is the "
953:
244:
174:
957:
1201:
228:
200:
However, the definition of the term "racket" has been expanded over time and may now be used less strictly to refer to any continuous or repeated illegal
845:
235:
Union. Specifically, a racket was defined by this coinage as being a service that calls forth its own demand, and would not have been needed otherwise.
204:
operation, including those that do not necessarily involve fraudulent or coercive practices or extortion. For example, "racket" may refer to the "
317:
232:
1612:
1179:
306:
298:
285:
250:
173:
business practices; broadly, it can mean any criminal scheme or operation with ongoing or reoccurring profit, as defined in the 1970
1252:
1243:
David Witwer, "'The Most
Racketeer-Ridden Union in America': The Problem of Corruption in the Teamsters Union During the 1930s", in
640:
385:
126:
1318:
781:
1391:
363:
293:
64:
107:
359:
60:
305:
lies with the agency having jurisdiction over the violations constituting the pattern of racketeering activity listed in
79:
1264:
321:
271:
1215:
86:
865:
632:
1288:
661:
656:
833:
348:
93:
905:
636:
367:
352:
53:
1752:
1556:
1453:
648:
497:
178:
75:
1783:
1724:
1700:
1128:
913:
1361:
1099:
1094:
1045:
1695:
1463:
1311:
1005:
850:
725:
706:
566:
550:
440:
267:
1739:
1458:
695:
209:
1547:
1421:
1248:
1195:
1171:
1077:
1053:
1009:
937:
926:
901:
856:
819:
733:
719:
644:
583:
522:
514:
403:
186:
1284:
1586:
1581:
1537:
1532:
1515:
1371:
1352:
1347:
1145:
1037:
931:
871:
823:
790:
753:
685:
599:
595:
554:
542:
534:
436:
415:
1617:
1561:
1551:
1499:
1489:
1426:
1406:
1120:
1089:
1069:
981:
909:
710:
698:
689:
578:
530:
201:
143:
100:
1247:, Emmanuel Kreike and William Chester Jordan, eds., University of Rochester Press, 2004.
1762:
1690:
1648:
1622:
1576:
1443:
1411:
1396:
1386:
1304:
1116:
841:
777:
748:
666:
562:
467:
459:
205:
1777:
1680:
1653:
1632:
1566:
1494:
1431:
1342:
1150:
1124:
968:
882:
773:
742:
737:
702:
670:
608:
587:
574:
546:
538:
526:
479:
475:
463:
451:
262:
212:", neither of which generally or necessarily involve extortion, coercion, fraud, or
1712:
1542:
1520:
1468:
1448:
1381:
1108:
1065:
1021:
1017:
1013:
921:
917:
896:
860:
829:
604:
570:
510:
483:
422:
217:
310:
302:
289:
258:
254:
1734:
1670:
1663:
1658:
1596:
1416:
1366:
1104:
1033:
949:
943:
769:
757:
652:
628:
518:
501:
471:
337:
221:
216:
with regard to the intended clientele. Because of the clandestine nature of the
42:
1219:
274:, 1st Sess. 76 (1968). However, the statute is sufficiently broad to encompass
1717:
1627:
1571:
1527:
1473:
1376:
1357:
1140:
1029:
1001:
993:
985:
892:
888:
802:
785:
765:
729:
675:
618:
614:
558:
249:
On
October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act (
1401:
1085:
1081:
1073:
1049:
1025:
961:
813:
807:
622:
492:
487:
407:
213:
194:
190:
155:
31:
297:
Attorney
General, jurisdiction to conduct investigations for violations of
231:
in June 1927 in a statement about the influence of organized crime in the
1436:
1057:
878:
837:
455:
430:
279:
166:
147:
17:
443:
practices that are misused in ways to disguise sources of illegal funds.
1729:
1675:
1061:
794:
761:
715:
591:
426:
997:
679:
1591:
1328:
1041:
989:
975:
798:
506:
447:
275:
170:
151:
1296:
1707:
1685:
1300:
316:
In the United States, civil racketeering laws are also used in
1175:
331:
36:
418:
is an operation specializing in the resale of stolen goods.
278:
relating to any enterprise affecting interstate or foreign
158:, or otherwise illegal coordinated scheme or operation (a "
266:
racketeering into legitimate organizations operating in
398:
Many types of crime can be covered by the "RICO" Act
220:, most proceeds made from criminal rackets often go
162:") to repeatedly or consistently collect a profit.
1641:
1605:
1508:
1482:
1335:
67:. Unsourced material may be challenged and removed.
984:of otherwise ostensibly legal operations, such as
261:), commonly referred to as the "RICO Act", became
245:Racketeer Influenced and Corrupt Organizations Act
193:. The protection racket is thus often a method of
1170:Lou, Michelle; Griggs, Brandon (March 26, 2019).
446:Organized, coordinated, and repeated or regular
30:"Wire room" redirects here. For the film, see
1312:
8:
1200:: CS1 maint: multiple names: authors list (
1172:"What is racketeering? The crime, explained"
366:. Unsourced material may be challenged and
1319:
1305:
1297:
846:commercial sexual exploitation of children
227:The term "racketeering" was coined by the
177:, which aimed to curtail the power of the
386:Learn how and when to remove this message
127:Learn how and when to remove this message
1239:
1237:
1182:from the original on September 24, 2023
1162:
1193:
1113:Labor corruption or labor racketeering
294:Attorney General of the United States
7:
364:adding citations to reliable sources
65:adding citations to reliable sources
146:in which the perpetrators set up a
25:
958:illegal sale of alcohol to minors
641:counterfeit electronic components
229:Employers' Association of Chicago
1758:
1757:
952:rackets (or alcohol smuggling),
782:performance-enhancing substances
336:
41:
52:needs additional citations for
1046:property development companies
1:
1218:. August 2023. Archived from
181:and other organized crime.
27:Fraudulent criminal endeavor
954:caffeinated alcoholic drink
1800:
786:unlicensed pharmaceuticals
728:by school administrators,
662:Illegal taxicab operations
633:Counterfeit consumer goods
242:
29:
1748:
657:identity document forgery
197:, at least in practice.
1121:underground fight clubs
906:trafficking of children
832:operations, including:
793:operations, including:
756:operations, including:
701:operations, including:
637:counterfeit medications
631:operations, including:
513:operations, including:
450:operations, including:
292:(10) provides that the
1289:Black's Law Dictionary
649:copyright infringement
498:Organized retail crime
1392:Intellectual property
1285:What Is Racketeering?
1100:Corporate corruption
1095:Political corruption
425:is any unauthorized
360:improve this section
61:improve this article
851:Cigarette smuggling
726:academic dishonesty
707:market manipulation
645:counterfeit watches
567:telemarketing fraud
551:mail and wire fraud
441:creative accounting
270:". S.Rep. No. 617,
268:interstate commerce
165:Narrowly, it means
1740:White-collar crime
1606:Government-related
1054:television studios
982:Criminal operation
904:rings, including:
276:illegal activities
1771:
1770:
1509:Financial-related
1245:Corrupt Histories
1222:on March 22, 2024
1090:fashion companies
1078:airline companies
1010:pornographic film
938:Antiquities trade
927:Organ trafficking
914:labor trafficking
902:Human trafficking
872:Business skimming
857:Witness tampering
820:Counterfeit money
734:contract cheating
720:police corruption
600:advance-fee scams
596:overpayment scams
584:Confidence tricks
523:health care fraud
515:credit card fraud
404:protection racket
396:
395:
388:
187:protection racket
137:
136:
129:
111:
16:(Redirected from
1791:
1761:
1760:
1336:Business-related
1321:
1314:
1307:
1298:
1291:
1282:
1276:
1275:
1273:
1272:
1261:
1255:
1241:
1232:
1231:
1229:
1227:
1212:
1206:
1205:
1199:
1191:
1189:
1187:
1167:
1146:Confidence trick
1038:waste management
971:trade operations
932:People smuggling
889:Illegal gambling
824:counterfeit coin
791:Arms trafficking
754:Drug trafficking
686:Contract killing
555:securities fraud
543:disability fraud
535:employment fraud
437:Money laundering
391:
384:
380:
377:
371:
340:
332:
132:
125:
121:
118:
112:
110:
69:
45:
37:
21:
1799:
1798:
1794:
1793:
1792:
1790:
1789:
1788:
1774:
1773:
1772:
1767:
1744:
1701:honest services
1637:
1601:
1504:
1478:
1331:
1325:
1295:
1294:
1283:
1279:
1270:
1268:
1263:
1262:
1258:
1242:
1235:
1225:
1223:
1214:
1213:
1209:
1192:
1185:
1183:
1169:
1168:
1164:
1159:
1137:
1070:hardware stores
910:sex trafficking
749:Computer crimes
711:insider trading
699:financial crime
690:murder-for-hire
579:electoral fraud
531:insurance fraud
392:
381:
375:
372:
357:
341:
330:
247:
241:
202:organized crime
144:organized crime
133:
122:
116:
113:
70:
68:
58:
46:
35:
28:
23:
22:
15:
12:
11:
5:
1797:
1795:
1787:
1786:
1776:
1775:
1769:
1768:
1766:
1765:
1755:
1749:
1746:
1745:
1743:
1742:
1737:
1732:
1727:
1722:
1721:
1720:
1715:
1705:
1704:
1703:
1693:
1688:
1683:
1678:
1673:
1668:
1667:
1666:
1659:Counterfeiting
1656:
1651:
1645:
1643:
1639:
1638:
1636:
1635:
1630:
1625:
1620:
1615:
1609:
1607:
1603:
1602:
1600:
1599:
1594:
1589:
1584:
1579:
1574:
1569:
1564:
1559:
1554:
1545:
1540:
1535:
1530:
1525:
1524:
1523:
1512:
1510:
1506:
1505:
1503:
1502:
1497:
1492:
1486:
1484:
1483:Family-related
1480:
1479:
1477:
1476:
1471:
1466:
1461:
1456:
1451:
1446:
1441:
1440:
1439:
1434:
1429:
1419:
1414:
1409:
1404:
1399:
1394:
1389:
1384:
1379:
1374:
1369:
1364:
1362:Pharmaceutical
1355:
1350:
1345:
1339:
1337:
1333:
1332:
1326:
1324:
1323:
1316:
1309:
1301:
1293:
1292:
1277:
1256:
1233:
1216:"Racketeering"
1207:
1161:
1160:
1158:
1155:
1154:
1153:
1148:
1143:
1136:
1133:
1132:
1131:
1117:Illegal sports
1114:
1111:
1102:
1097:
1092:
979:
972:
965:
947:
941:
935:
929:
924:
899:
886:
875:
869:
863:
854:
848:
842:sexual tourism
827:
817:
811:
805:
788:
778:designer drugs
751:
746:
740:
722:
713:
693:
683:
673:
667:Identity theft
664:
659:
626:
612:
602:
581:
563:mortgage fraud
504:
495:
490:
468:gasoline theft
460:smash and grab
444:
434:
423:numbers racket
419:
416:fencing racket
412:
394:
393:
344:
342:
335:
329:
326:
307:18 U.S.C.
299:18 U.S.C.
286:18 U.S.C.
251:18 U.S.C.
243:Main article:
240:
237:
206:numbers racket
135:
134:
76:"Racketeering"
49:
47:
40:
26:
24:
14:
13:
10:
9:
6:
4:
3:
2:
1796:
1785:
1782:
1781:
1779:
1764:
1756:
1754:
1751:
1750:
1747:
1741:
1738:
1736:
1733:
1731:
1728:
1726:
1723:
1719:
1716:
1714:
1711:
1710:
1709:
1706:
1702:
1699:
1698:
1697:
1696:Mail and wire
1694:
1692:
1691:Impersonation
1689:
1687:
1684:
1682:
1681:Fraud factory
1679:
1677:
1674:
1672:
1669:
1665:
1662:
1661:
1660:
1657:
1655:
1652:
1650:
1647:
1646:
1644:
1640:
1634:
1631:
1629:
1626:
1624:
1621:
1619:
1616:
1614:
1611:
1610:
1608:
1604:
1598:
1595:
1593:
1592:Shill bidding
1590:
1588:
1585:
1583:
1580:
1578:
1575:
1573:
1570:
1568:
1565:
1563:
1560:
1558:
1555:
1553:
1549:
1546:
1544:
1541:
1539:
1536:
1534:
1531:
1529:
1526:
1522:
1519:
1518:
1517:
1514:
1513:
1511:
1507:
1501:
1498:
1496:
1493:
1491:
1488:
1487:
1485:
1481:
1475:
1472:
1470:
1467:
1465:
1464:Telemarketing
1462:
1460:
1457:
1455:
1452:
1450:
1447:
1445:
1442:
1438:
1435:
1433:
1432:Ghost network
1430:
1428:
1425:
1424:
1423:
1420:
1418:
1415:
1413:
1410:
1408:
1405:
1403:
1400:
1398:
1395:
1393:
1390:
1388:
1387:Impersonation
1385:
1383:
1380:
1378:
1375:
1373:
1370:
1368:
1365:
1363:
1359:
1356:
1354:
1351:
1349:
1346:
1344:
1341:
1340:
1338:
1334:
1330:
1322:
1317:
1315:
1310:
1308:
1303:
1302:
1299:
1290:
1286:
1281:
1278:
1266:
1260:
1257:
1254:
1253:1-58046-173-5
1250:
1246:
1240:
1238:
1234:
1221:
1217:
1211:
1208:
1203:
1197:
1181:
1177:
1173:
1166:
1163:
1156:
1152:
1151:Pizzo (mafia)
1149:
1147:
1144:
1142:
1139:
1138:
1134:
1130:
1126:
1125:street racing
1122:
1118:
1115:
1112:
1110:
1106:
1103:
1101:
1098:
1096:
1093:
1091:
1087:
1086:florist shops
1083:
1079:
1075:
1071:
1067:
1063:
1059:
1055:
1051:
1047:
1043:
1039:
1035:
1031:
1027:
1023:
1022:salvage yards
1019:
1015:
1011:
1007:
1003:
999:
995:
991:
987:
983:
980:
977:
973:
970:
969:nuclear power
966:
963:
959:
955:
951:
948:
945:
942:
939:
936:
933:
930:
928:
925:
923:
919:
915:
911:
907:
903:
900:
898:
894:
890:
887:
884:
883:blood diamond
880:
876:
873:
870:
867:
866:Modern piracy
864:
862:
858:
855:
852:
849:
847:
843:
839:
835:
831:
828:
825:
821:
818:
815:
812:
809:
806:
804:
800:
799:knife-running
796:
792:
789:
787:
783:
779:
775:
774:hallucinogens
771:
767:
763:
759:
755:
752:
750:
747:
744:
743:Loan sharking
741:
739:
738:diploma mills
735:
731:
727:
723:
721:
717:
714:
712:
708:
704:
703:front running
700:
697:
694:
691:
687:
684:
681:
677:
674:
672:
671:personal data
668:
665:
663:
660:
658:
654:
650:
646:
642:
638:
634:
630:
627:
624:
620:
616:
613:
610:
609:package theft
606:
603:
601:
597:
593:
589:
588:romance scams
586:, including:
585:
582:
580:
576:
575:false billing
572:
568:
564:
560:
556:
552:
548:
547:charity fraud
544:
540:
539:lottery fraud
536:
532:
528:
527:welfare fraud
524:
520:
516:
512:
508:
505:
503:
499:
496:
494:
491:
489:
485:
481:
480:armed robbery
477:
476:train robbery
473:
469:
465:
464:home invasion
461:
457:
453:
452:pickpocketing
449:
445:
442:
438:
435:
432:
428:
424:
420:
417:
413:
409:
406:is a form of
405:
401:
400:
399:
390:
387:
379:
369:
365:
361:
355:
354:
350:
345:This section
343:
339:
334:
333:
327:
325:
323:
319:
314:
312:
308:
304:
300:
295:
291:
287:
283:
281:
277:
273:
269:
264:
263:United States
260:
256:
252:
246:
238:
236:
234:
230:
225:
223:
219:
215:
211:
207:
203:
198:
196:
192:
188:
182:
180:
176:
175:U.S. RICO Act
172:
168:
163:
161:
157:
153:
149:
145:
142:is a type of
141:
131:
128:
120:
117:February 2024
109:
106:
102:
99:
95:
92:
88:
85:
81:
78: –
77:
73:
72:Find sources:
66:
62:
56:
55:
50:This article
48:
44:
39:
38:
33:
19:
1784:Racketeering
1521:lottery scam
1454:Tech support
1444:Racketeering
1280:
1269:. Retrieved
1259:
1244:
1224:. Retrieved
1220:the original
1210:
1184:. Retrieved
1165:
1119:, including
1109:price fixing
1066:music stores
1034:dry cleaners
1018:construction
1014:social clubs
956:operations,
922:debt bondage
918:bride buying
897:match fixing
861:intimidation
830:Prostitution
801:and sale of
696:White-collar
669:and sale of
605:Mail robbery
571:return fraud
511:embezzlement
484:bank robbery
397:
382:
376:January 2024
373:
358:Please help
346:
322:state courts
315:
284:
255:§§ 1961
248:
226:
218:black market
199:
183:
164:
159:
156:extortionary
140:Racketeering
139:
138:
123:
114:
104:
97:
90:
83:
71:
59:Please help
54:verification
51:
1671:Faked death
1664:Superdollar
1642:Other types
1582:Overpayment
1548:Credit card
1516:Advance-fee
1422:Health care
1267:. Usdoj.gov
1105:Bid rigging
1030:laundromats
1020:companies,
994:restaurants
986:strip clubs
950:Rum-running
944:Trafficking
795:gun-running
770:entactogens
758:depressants
730:essay mills
653:art forgery
629:Counterfeit
615:Truck theft
519:check fraud
502:shoplifting
472:metal theft
429:or illegal
311:§ 1961
303:§ 1962
290:§ 1961
210:drug racket
1725:Scientific
1587:Securities
1572:Mismarking
1538:Chargeback
1533:Bankruptcy
1372:Employment
1353:Disability
1271:2012-02-18
1157:References
1141:Addiopizzo
1026:auto shops
1002:nightclubs
976:subleasing
964:operations
940:operations
893:bookmaking
885:operations
874:operations
826:operations
816:operations
803:explosives
766:stimulants
724:Organized
676:Kidnapping
625:operations
619:auto theft
559:bank fraud
439:and other
433:operation.
272:91st Cong.
208:" or the "
171:fraudulent
152:fraudulent
87:newspapers
1618:Electoral
1562:Insurance
1500:Paternity
1490:Fertility
1427:fertility
1407:Long firm
1327:Types of
1226:March 22,
1186:March 22,
1082:shipyards
1074:fisheries
1058:newsrooms
1050:hospitals
1012:studios,
962:moonshine
834:procuring
814:Blackmail
808:Extortion
623:chop shop
493:Terrorism
488:art theft
408:extortion
347:does not
233:Teamsters
214:deception
195:extortion
191:patronage
32:Wire Room
18:Racketeer
1778:Category
1763:Category
1649:Affinity
1623:Medicare
1577:Mortgage
1495:Marriage
1459:Slamming
1437:quackery
1412:Odometer
1397:Internet
1348:Cramming
1196:cite web
1180:Archived
1135:See also
974:Illegal
967:Illegal
877:Illicit
838:sex work
692:services
635:such as
456:burglary
431:gambling
411:against.
328:Examples
280:commerce
239:RICO Act
167:coercive
148:coercive
1730:Spyware
1713:Romance
1676:Forgery
1654:Charity
1633:Welfare
1613:Benefit
1567:Lottery
1552:carding
1343:Billing
1265:"Crime"
1129:baiting
1062:clinics
1040:firms,
998:casinos
978:rackets
868:rackets
853:rackets
810:rackets
762:opioids
745:rackets
716:Bribery
592:larceny
427:lottery
368:removed
353:sources
318:federal
222:untaxed
101:scholar
1543:Cheque
1469:Weight
1449:Return
1382:Fixing
1251:
990:hotels
960:, and
895:, and
844:, and
709:, and
680:ransom
309:
301:
288:
253:
160:racket
103:
96:
89:
82:
74:
1735:Vomit
1718:Bride
1557:Forex
1417:Phone
1367:Email
1329:fraud
1287:, by
1042:farms
946:rings
934:rings
682:rings
611:rings
507:Fraud
448:theft
179:Mafia
108:JSTOR
94:books
1753:list
1708:Scam
1686:Hoax
1628:Visa
1550:and
1528:Bank
1474:Wine
1377:Food
1358:Drug
1249:ISBN
1228:2024
1202:link
1188:2024
1127:and
1107:and
1088:and
1006:bars
920:and
881:and
879:gems
859:and
822:and
784:and
718:and
678:and
655:and
621:and
607:and
598:and
577:and
509:and
500:and
486:and
351:any
349:cite
320:and
259:1968
80:news
1597:Tax
1402:Job
1176:CNN
688:or
362:by
169:or
63:by
1780::
1360:/
1236:^
1198:}}
1194:{{
1178:.
1174:.
1123:,
1084:,
1080:,
1076:,
1072:,
1068:,
1064:,
1060:,
1056:,
1052:,
1048:,
1044:,
1036:,
1032:,
1028:,
1024:,
1016:,
1008:,
1004:,
1000:,
996:,
992:,
988:,
916:,
912:,
908:,
891:,
840:,
836:,
797:,
780:,
776:,
772:,
768:,
764:,
760:,
736:,
732:,
705:,
651:,
647:,
643:,
639:,
617:,
594:,
590:,
573:,
569:,
565:,
561:,
557:,
553:,
549:,
545:,
541:,
537:,
533:,
529:,
525:,
521:,
517:,
482:,
478:,
474:,
470:,
466:,
462:,
458:,
454:,
421:A
414:A
402:A
324:.
313:.
282:.
224:.
154:,
150:,
1320:e
1313:t
1306:v
1274:.
1230:.
1204:)
1190:.
389:)
383:(
378:)
374:(
370:.
356:.
257:–
130:)
124:(
119:)
115:(
105:·
98:·
91:·
84:·
57:.
34:.
20:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.