scholarly journals Investing Dirty Money: Section 1962(a) of the Organized Crime Control Act of 1970

1974 ◽  
Vol 83 (7) ◽  
pp. 1491 ◽  
Keyword(s):  
Organized Crime ◽  
Crime Control ◽  
Organized Crime Control

When Scarface Met Rico

2019 ◽  
pp. 145-156
Author(s):  
Joe Kraus
Keyword(s):  
Law Enforcement ◽  
Organized Crime ◽  
Crime Control ◽  
Criminal Organization ◽  
Illegal Activity ◽  
Organized Crime Control ◽  
Criminal Organizations ◽  
Shared Goal

This chapter traces the waning of Patrick’s career and that of the Outfit as law enforcement was closing in. It discusses the Racketeer Influenced and Corrupt Organizations (RICO) statutes, which was part of the Organized Crime Control Act of 1970. RICO expressly spelled out the capacity to target individuals for being part of a criminal organization. It expanded the existing power to bring conspiracy charges against criminal organizations. Under conspiracy, everyone involved had to be aware of the shared goal of the operation, and the group was defined by its participation in a particular crime. Under RICO, it became possible to convict someone who was part of an organization engaged in a pattern of illegal activity even if some members of the organization were unaware of specific actions or even of the ultimate goal of those actions.

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