The racketeer influenced and corrupt organizations rico act is a united states federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organizationthe rico act focuses specifically on racketeering and allows the leaders of a syndicate to be tried for the crimes they ordered others to do or assisted them in doing . Thats a reference to the racketeer influenced and corrupt organizations act or rico a law often used against organized crime rings the us has rarely invoked rico law in big bank cases. Passed in 1970 the racketeer influenced and corrupt organizations act rico is a federal law designed to combat organized crime in the united states it allows prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise. A party alleging a rico violation may demonstrate continuity over a closed period by proving a series of related predicates extending over a substantial period of time id predicate acts extending over a few weeks or months and threatening no future criminal conduct do not satisfy this requirement as congress was concerned with rico in long . Racketeer influenced and corrupt organizations act rico us federal statute targeting organized crime and white collar crime since being enacted in 1970 it has been used extensively and successfully to prosecute thousands of individuals and organizations in the united states part of the
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