The rules of procedure in a RICO prosecution allow the government to freeze the defendant’s assets before the case even goes to trial. This means claims can be brought by prosecutors on behalf of the government, or by private individuals. The RICO Act provides both criminal and civil penalties. Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, 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. This broad definition of enterprise permits prosecutors to attack. of individuals associated in fact although not a legal entity.”8. ![]() corporation, partnership, or individual, or “any union or group. RICO defines “enterprise” as any legal entity, such as a.
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