18 U.S.C. Sec. 1963(A)(2) FORFEITURE ELEMENTS is a federal law that outlines the elements of forfeiture that must be established for a conviction under the Racketeer Influenced and Corrupt Organizations (RICO) Act. This section states that, in addition to any other applicable criminal penalty, any person convicted of a RICO offense shall forfeit to the United States any interest the person has acquired or maintained, or property used to facilitate or engage in the racketeering activity. It also provides that any person who conspires to commit a RICO offense shall be subject to the same forfeiture provisions. The different types of 18 U.S.C. Sec. 1963(A)(2) FORFEITURE ELEMENTS include: -Any interest the person has acquired or maintained through the racketeering activity -Property used to facilitate or engage in the racketeering activity -Money laundering proceeds -Any property constituting or derived from any proceeds obtained directly or indirectly from the racketeering activity -Any property traceable to any such property.
18 U.S.C. Sec. 1963(A)(2) FORFEITURE ELEMENTS
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FAQ
While aiding and abetting might commonly be thought of as an offense in itself, it is not an independent crime under 18 U.S.C. § 2. That statute provides no penalty, and only abolishes the distinction between common law notions of "principal" and "accessory." United States v.
At the state level, racketeering includes crimes such as murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matters, and drug crimes.
Title 18, United States Code § 2 now provides: (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.
Set of illegal activities aimed at commercial profit that may be disguised as legitimate business deals. Common examples include fraud, extortion, bribery, and actual or threatened violence. criminal law.
? (1) ''racketeering activity'' means (A) any act or threat. involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled. substance or listed chemical (as defined in section 102 of the. Controlled Substances Act), which is chargeable under State law.
§982. Criminal forfeiture. (a)(1) The court, in imposing sentence on a person convicted of an offense in violation of section 1956, 1957, or 1960 of this title, shall order that the person forfeit to the United States any property, real or personal, involved in such offense, or any property traceable to such property.
Modern racketeering crimes include credit card frauds, data theft, and cybercrimes. They belong to the category of white-collar crimes.
The law defines 35 offenses as constituting racketeering, including gambling, murder, kidnapping, arson, drug dealing, bribery. Significantly, mail and wire fraud are included on the list. These crimes are known as "predicate" offenses.