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The RICO Act was created as part of the Organized Crime Control Act of 1970. As a product of two sets of Congressional hearings that took place in the late 1950s and early 1960s, the act's main focus was on measures that would be prohibitive to gambling organizations. Sponsored by Senator John Little McClellan and drafted by G. Robert Blakey, the Rico Act was signed into law by President Richard Nixon on 15 October 1970.
RICO has been applied to cases in which at least one component of racketeering is involved. A prime example is the Mohawk Industries case that the U.S. Supreme Court reviewed in 2006, in which the flooring company was charged with hiring illegal aliens — one of the violations the RICO Act classified under racketeering. In this case and many others in which the RICO Act has been used, the Mafia was not even involved.
RICO sets criminal penalties for racketeering activity. Convicted persons are fined or sentenced to prison for as long as 20 years. In some cases, however, the defendant can receive a life sentence. This can occur when the violation is based on a crime for which the maximum penalty includes life imprisonment.
In legal terms, racketeering refers to conducting a business, or business activities, in an illegal manner or by using illegal means. Sometimes the entire business itself is illegal, such as drug trafficking, child pornography, or human trafficking. In other examples, however, the business itself may be legal, but the tactics or practices used in the business are illegal, such as extortion or money laundering. There are a number of crimes that may be part of an illegal enterprise, such as loan sharking, theft, and embezzlement, as well as bribery, counterfeiting, and kidnapping.
Originally posted by snarky412
reply to post by whyamIhere
That would be too good to be true.
There is wishful thinking however.
I bet at the bottom in fine print it says:
'U.S.Government Agencies exempt from prosecution'
Originally posted by VforVendettea
reply to post by whyamIhere
Yes the law applies.
But if you think the IRS, The Fed and all the other string pullers don't already own the courts....
Originally posted by Bhadhidar
reply to post by whyamIhere
The Internal Revenue Service is NOT a "business", as defined by law, so the RICO Act would not apply to either the organization itself, nor to any employee of the IRS who is/was engaged in the execution of his/her assigned duties as an employee of the IRS.
No laws broken.
If you do not like the laws, as they are written, seek to change the laws.
Originally posted by Bhadhidar
reply to post by whyamIhere
The mafia is/was engaged in (multiple) business(es) enterprise(s); many of which are/where defined as illegal.
The IRS is not engaged in any "business" enterprise (as defined by law).
Although individual employees of the IRS may have engaged in illegal activities, and would/should be subject to prosecution; the agency itself, has not violated any of the provisions set forth under the RICO statute.
133."The illegal we do immediately. The unconstitutional takes a little longer." Henry Kissinger
132."Military men are dumb, stupid animals to be used as pawns for foreign policy." Henry Kissinger, quoted by Bob Woodward in The Final Days, 1976
26. Teddy Roosevelt "In politics, nothing happens by accident. If it happens, it was planned that way".