Imams, Dons and RICO
The RICO Act is an untapped tool that could be used to bring down jihadis, though it remains unused for that purpose. Despite some spectacular individual takedowns, the FBI under J. Edgar Hoover made little dent in criminal organizations until the RICO Act of 1970. Hoover even denied the existence of organized crime for some 40 years prior to the RICO Act. Yet the Mafia, partly by courtesy of Mussolini's crackdown in Italy, began to be an organized force in the US by the thirties. Hoover, nonetheless, was content to make headlines going after individual operatives without going after the organization itself. There are some nasty explanations of Hoover being subject to blackmail by the Mafia which had proof of Hoover's homosexuality. Be that as it may, it wasn't until Bobby Kennedy and the RICO Act that the kingpin Dons of organized crime could no longer hide behind "legitimate" businesses.
Jeffrey E. Grell, an attorney with extensive experienced prosecuting and defending civil RICO claims since 1990 and author of Grell on RICO, puts it this way:
The government can criminally prosecute the Godfather under RICO and send him to jail even if the Godfather has never personally killed, extorted, bribed or engaged in any criminal behavior. The Godfather can be imprisoned because he operated and managed a criminal enterprise that engaged in such acts.
Any person who operates or manages an enterprise through a pattern of racketeering activity may be in violation of the RICO Act. Any group may be a RICO enterprise regardless of whether its members wear pinstripes, poster boards, fatigues or hoods.
By virtue of its broad and expansive language, (RICO) can evolve to meet the challenges presented by the changing nature of the post-9/11 world, in which terrorist organizations have come to replace the Mafia as the foremost exemplar of "organized crime" in the American consciousness. This Note addresses the desirability and viability, in light of the "operation or management" test articulated by the Supreme Court in Reves v. Ernst & Young, of civil RICO suits by private plaintiffs against those who fund international terrorist organizations.
FOLLOW US ON
Recent Articles
- Transgender Armageddon: The Zizian Murder Spree
- Jasmine Crockett, Queen of Ghettospeak
- The Racial Content of Advertising
- Why Liberal Judges Have a Lot to Answer For
- Dismissing Evil and Denying the Holocaust — What’s the Endgame?
- The Witkoff Warning: Will Jordan’s King Fall?
- Can Trump Really Abolish the Department of Education?
- Carney’s Snap Election -- And Trump Saw It Coming
- We Can Cure Democracy, But Can We Cure Stupid?
- George Clooney: Master of Cringe
Blog Posts
- Two new revelations about the Signal leak, along with two theories
- Big Tech’s Invisible Hand: How Google and Meta manipulate our elections
- New report: Netherlands is now euthanizing minors
- Tantalizing tidbits: Five news stories about leftists, and sea lions, acting aggressively
- Rockets to Roses: Israel’s bizarre trade cycle with Aza
- Fort Knox? Gold cams!
- There is no birthright citizenship for illegal aliens
- Turn off the phone. Close the laptop.
- Nine reasons Democrats are doomed to irrelevance
- Wagner College should restore Trump’s honorary degree—and set a national example against cancel culture
- The Signal Scandal was a nothingburger, but the WSJ takes the opportunity to attack Vance
- The Trump effect: An unprecedented investment surge and economic renewal
- Hydrocarbon-friendly Trump a match for energy-hungry India
- And Big Bird can’t sing
- The DC appellate court order affrming Judge Boasberg dishonestly ignores its lack of jurisdiction