Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state. Sometimes, criminal organizations force people to do business with them, such as when a gang extorts protection money from shopkeepers. Street gangs may often be deemed organized crime groups or, under stricter definitions of organized crime, may become disciplined enough to be considered organized. A criminal organization can also be referred to as an outfit, a gang, crime family, mafia, mob, (crime) ring, or syndicate; the network, subculture, and community of criminals involved in organized crime may be referred to as the underworld or gangland. Sociologists sometimes specifically distinguish a "mafia" as a type of organized crime group that specializes in the supply of extra-legal protection and quasi-law enforcement. Academic studies of the original "Mafia", the Italian Mafia generated an economic study of organized crime groups and exerted great influence on studies of the Russian mafia, the Chinese triads, the Hong Kong triads, and the Japanese yakuza.
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 organization.
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion.
Estonia is a relatively safe country, and the risk of being a victim of crime in Estonia is small by international standards. As in other post-Soviet states, crime has increased in the 1990s, but then it has gradually decreased in the 21st century.
A protection racket is a type of racket and a scheme of organized crime perpetrated by a potentially hazardous organized crime group that generally guarantees protection outside the sanction of the law to another entity or individual from violence, robbery, ransacking, arson, vandalism, and other such threats, in exchange for payments at regular intervals. Each payment is called "protection money" or a "protection fee". An organized crime group determines an affordable or reasonable fee by negotiating with each of its payers, to ensure that each payer can pay the fee on a regular basis and on time. Protections rackets can vary in terms of their levels of sophistication or organization; it is not uncommon for their operations to emulate the structures or methods used by tax authorities within legitimate governments to collect taxes from taxpayers.
The Genovese crime family, also sometimes referred to as the Westside, is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City and New Jersey as part of the American Mafia. They have generally maintained a varying degree of influence over many of the smaller mob families outside New York, including ties with the Philadelphia, Patriarca, and Buffalo crime families.
Scheidler v. National Organization for Women, 547 U.S. 9 (2006), was a lengthy and high-profile U.S. legal case interpreting and applying the federal Racketeer Influenced and Corrupt Organizations Act (RICO): a law originally drafted to combat the mafia and organized crime, the Hobbs Act: an anti-extortion law prohibiting interference with commerce by violence or threat of violence, and the Travel Act: a law prohibiting interstate travel in support of racketeering.
Criminal organizations have been prevalent in Italy, especially in the southern part of the country, for centuries and have affected the social and economic life of many Italian regions since at least the 19th century. There are six major native mafia-like organizations that are heavily active in Italy. The most powerful of these organizations, the 'Ndrangheta from Calabria, then the Cosa Nostra from Sicily, and the Camorra based in Campania.
Evsei Borisovich Agron was a Soviet-American mobster and boss of New York City's Russian mafia during the 1970s and 1980s. Known for his cruelty, he was called the "Godfather" of the Russian American mafia.
The Ozone Park Boys, also known as "Liberty Posse" and "The Young Guns", are a Gambino crime family Mafia crew based in Ozone Park, Queens. They are infamous for their massive number of crimes, including an illegal $30 million-a-year sports gambling enterprise.
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property to one's own personal use and benefit. Financial crimes may involve fraud ; theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods.
Ronald Joseph Trucchio, also known as "Ronnie One Arm" is an American mobster who rose to the position of caporegime in the Gambino crime family of New York City.
Giacomo "Jackie" DiNorscio was a member of the Philadelphia and later the Lucchese crime families. He acted as his own lawyer in the United States v. Anthony Accetturo et al. RICO trial, famous for being the longest federal trial in history. This trial was conducted while DiNorscio was already incarcerated on separate drug charges. He was ultimately found not guilty after a short deliberation by the jury. After the trial, DiNorscio went back to prison; he was released on November 23, 2002, after serving 17.5 years of a 30-year sentence.
The United Blood Nation, also known as the East Coast Bloods, is a street and prison gang active primarily in the New York metropolitan area. It is the east coast faction of the California-based Bloods street gang. Their main source of income is the trafficking and sale of illegal drugs.
In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels and so a "federal crime" is one that is prosecuted under federal criminal law and not under state criminal law under which most of the crimes committed in the United States are prosecuted.
Armenian Power 13, also known as AP, the Armenian Mob, or Armenian Mafia is an Armenian criminal organization and street gang founded and currently based in Los Angeles County, California. They are involved in drug trafficking, murder, assault, fraud, identity theft, illegal gambling, kidnapping, racketeering, robbery and extortion. They are believed to have around 200 members and hundreds of associates, according to the U.S. attorney’s office. They are also well known for their connections with the Mexican Mafia.
Operation Power Outage was a sting operation targeted at arresting and indicting members of the criminal group Armenian Power operating in the United States. The group is accused of racketeering offenses, bank fraud schemes, kidnappings, and drug trafficking. Armenian Power which originated 20 years ago in East Hollywood and has over 200 members, has developed from a street gang into an international criminal organization.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States. Federal prosecutions of public corruption under the Hobbs Act, the mail and wire fraud statutes, including the honest services fraud provision, the Travel Act, and the Racketeer Influenced and Corrupt Organizations Act (RICO) began in the 1970s. "Although none of these statutes was enacted in order to prosecute official corruption, each has been interpreted to provide a means to do so." The federal official bribery and gratuity statute, 18 U.S.C. § 201, the Foreign Corrupt Practices Act (FCPA) 15 U.S.C. § 78dd, and the federal program bribery statute, 18 U.S.C. § 666 directly address public corruption.
Organized crime in France is primarily based in major cities like Marseille, Grenoble, Paris, and Lyon. It is often referred to as grand banditisme in France.
In the criminal law of the United States, a predicate crime or offense is a crime which is a component of a larger crime. The larger crime may be racketeering, money laundering, financing of terrorism, etc.
