This form is a Class Action Complaint. Plaintiffs seek damages and injunctive relief from defendants for liability under the Racketeer Influenced and Corrupt Organizations Act(RICO). Plaintiffs contend that the defendants' actions justify an award of substantial punitive damages against each.
New York Complaint for Class Action For Wrongful Conduct - RICO - by Insurers
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FAQ
The advantages of RICO actions include entitlement to mandatory awards of treble damages, reasonable attorneys fees, and costs.
Civil RICO is a Federal law and RICO is an acronym of that Federal law, standing for Racketeer Influenced and Corrupt Organizations Act. There is also a Federal Criminal Rico statute which is similar in many ways to the federal Civil RICO statute.
The Racketeer Influenced and Corrupt Organizations Act (RICO) of 1970 seeks to strengthen the legal tools in evidence gathering by establishing new penal prohibitions and providing enhanced sanctions and new remedies for dealing with the unlawful activities of those engaged in organized crime.
Created in 1970, the RICO Act targeted the mafia, ensuring the leaders of these syndicates could be held responsible for up to 35 crimes, including murder, gambling, extortion, robbery, drug dealing and money laundering.
A conviction under RICO has serious consequences. Not only does the RICO statute provide for criminal penalties including 20 years of prison, but the financial penalties are severe. A person convicted can face a fine of either $250,000 or double the amount of proceeds earned from illicit activity.