Sentence examples for rico enterprise from inspiring English sources

A state or local governmental unit may be named as part of the charged RICO "enterprise".

"We have no intention of changing our prices," says John Rico, chief executive of Rico Enterprises, which maintains the wi-fi networks at O'Hare and Midway in Chicago.

Second, she concluded that RICO only reached a domestic enterprise affected by the misconduct, not a foreign one.

Columbia law professor and former environmental lawyer Michael Gerrard presented a scenario whereby the corporation could be sued for being a criminal enterprise under the RICO statute (Racketeer Influenced and Corrupt Organizations Act), violating consumer protection laws, constituting a public nuisance and participating in a civil conspiracy.

That's why we need prosecutions of criminal enterprises under the RICO laws used against the mafia.

The members of The Order, for example, convicted in 1985 under Rico statues for running a criminal enterprise, shunned the AB once they were imprisoned.

Part of the Organized Crime Control Act of 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) makes it unlawful to acquire, operate, or receive income from an enterprise through a pattern of racketeering activity.

Under RICO, it is a crime for an individual to belong to an "enterprise" that is involved in a pattern of racketeering, even if the racketeering was committed by other members.

The Hobbs Act question is important because the RICO law, which makes it illegal to conduct the "affairs" of an "enterprise" through a "pattern of racketeering activity," requires proof of at least two illegal acts.

Geared toward ongoing organized criminal activities, the underlying tenet of RICO is to prove and prohibit a pattern of crimes conducted through an "enterprise," which the statute defines as "any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity".

Racketeering: The federal Racketeer Influenced and Corrupt Organizations Act (RICO) (18 USC §§ 1961-1968) prohibits (1) acquiring, establishing, or operating an enterprise with illegally derived income, (2) acquiring or maintaining an interest in or control of an enterprise through illegal activity, and (3) using an enterprise to commit illegal acts (Extortion, Blackmail, Etc., 31A Am Jur 2d).