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To: ransomnote
Supposedly how they took down Capone?

Capone got it via the IRS. RICO came about in 1970

1,448 posted on 10/02/2019 3:42:25 PM PDT by xone
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To: xone
Supposedly how they took down Capone?

Capone got it via the IRS. RICO came about in 1970

~~~~~~~~~~~~~~~~~~~~~~~~~

ThankQ. My mistake. It was Whitey Bulger. I recall reading that RICO would be good in these instances (e.g., Weinstein) because it captures so many in the net and demonstrates the organization fields the criminals, instead of a more whack-a-mole approach.

1,457 posted on 10/02/2019 4:16:33 PM PDT by ransomnote (IN GOD WE TRUST)
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To: xone; ransomnote

This from Wikipedia about RICO:

“The 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, closing a perceived loophole that allowed a person who instructed someone else to, for example, murder, to be exempt from the trial because they did not actually commit the crime personally.”


1,560 posted on 10/02/2019 8:16:48 PM PDT by ichabod1 (He's a vindictive SOB but he's *our* vindictive SOB.)
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