The Racketeer Influenced and Corrupt Organizations Act, better known as “RICO,” is a federal law which provides for extended penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.[1] The law was part of the Organized Crime Control Act of 1970, signed into law by President Nixon, which was intended to provide prosecutors with a tool to combat the Mafia as well as other groups engaged in organized crime. Under RICO, a person who commits two or more acts of racketeering activity—which include 35 crimes—within a ten-year period can be charged with racketeering if the acts are related to an “enterprise.” Among those 35 crimes the statute enumerates
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