FREE not legal advice ever. Is The DOJ Looking To File RICO Charges?! Possibly.

ARCHIVES

The Criminal Resource Manual, CRM 1-499, Section 109. RICO, references the following:

"It is unlawful for anyone employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt."  18 U.S.C.A. Section 1962(c) (West 1984)

Excerpt taken from the online U.S. Department of Justice website, Criminal Resource Manual, CRM 1-499

EXAMPLES of racketeering: Bribery. Fraud. Embezzlement.  Criminal Operations. Obstruction of justice. Financial and economic crimes.