Epstein File EFTA01358945: RICO and Racketeering (DS10)

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Epstein File EFTA01358945: RICO and Racketeering (DS10)

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This legal document discusses racketeering statutes, specifically referencing 18 U.S.C. sections 1341 and 1343. It explains the legal definition of racketeering activity and the predicate acts that can constitute a racketeering conspiracy under federal law.

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🔑 Evidence Keywords

racketeering RICO

📋 Key Excerpts3

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Excerpt 1

. § 1961(1) sets forth an exhaustive list of predicate acts that can constitute a pattern of **racketeering** activity, including 18 U.S.C.S. §§ 1341 and 1343

Excerpt 2

That is so notwithstanding characterization of the alleged frauds as predicate acts of a **racketeering** conspiracy.

Excerpt 3

And to state a **RICO** conspiracy, a plaintiff must allege the existence of an agreement to violate RICO's substantive provisions.