“Examples of crimes that may be alleged to be part of a pattern of racketeering activity include
A protection racket is a form of extortion whereby racketeers offer to "protect" property from damage in exchange for a fee, while also threatening (possibly in a veiled way), in part or in whole, to execute the kind of damage they claim to be offering protection against.
A fencing racket is an operation specializing in the resale of stolen goods.
A numbers racket is any unauthorized lottery or illegal gambling operation.
Money laundering and other creative accounting practices that are misused in ways to disguise sources of illegal funds.
Organized, coordinated, and repeated or regular theft operations, including: pickpocketing, burglary, smash and grab, home invasion, gasoline theft, metal theft, train robbery, armed robbery, bank robbery and art theft
War
Organized retail crime and shoplifting
Fraud and embezzlement operations, including: credit card fraud, check fraud, health care fraud, welfare fraud, insurance fraud, employment fraud, lottery fraud, disability fraud, charity fraud, mail and wire fraud, securities fraud, bank fraud, mortgage fraud, telemarketing fraud, return fraud, false billing and electoral fraud
Confidence tricks, including: romance scams, larceny, overpayment scams and advance-fee scams
Mail robbery and package theft rings
Truck theft, auto theft and chop shop operations
Counterfeit operations, including: Counterfeit consumer goods such as counterfeit medications, counterfeit electronic components, counterfeit watches, copyright infringement, art forgery and identity document forgery
Illegal taxicab operations
Identity theft and sale of personal data
Kidnapping and ransom rings
Contract killing or murder-for-hire services
White-collar financial crime operations, including: front running, market manipulation, and insider trading
Bribery and police corruption
Organized academic dishonesty by school administrators, essay mills, contract cheating, diploma mills
Loan sharking rackets
Computer crimes
Drug trafficking operations, including: depressants, opioids, stimulants, entactogens, hallucinogens, designer drugs, performance-enhancing substances and unlicensed pharmaceuticals
Arms trafficking operations, including: gun-running, knife-running and sale of explosives
Extortion rackets
Blackmail operations
Counterfeit money and counterfeit coin operations
Organized prostitution operations, including: procuring, sex work, sexual tourism, and commercial sexual exploitation of children
Cigarette smuggling rackets
Organized witness tampering and intimidation
Modern piracy rackets
Business skimming operations
Illicit gems and blood diamond operations
Illegal gambling, bookmaking, and match fixing
Human trafficking rings, including: trafficking of children, sex trafficking, labor trafficking, bride buying and debt bondage
People smuggling rings
Antiquities trade operations
Organ trafficking rings
Rum-running rackets (or alcohol smuggling), caffeinated alcoholic drink operations, illegal sale of alcohol to minors, and moonshine operations
Illegal nuclear power trade operations
Illegal subleasing rackets Criminal operation of otherwise ostensibly legal operations, such as strip clubs, hotels, restaurants, casinos, nightclubs, bars, pornographic film studios, social clubs, construction companies, salvage yards, auto shops, laundromats, dry cleaners, waste management firms, farms, property development companies, hospitals, television studios, newsrooms, clinics, music stores, hardware stores, fisheries, airline companies, shipyards, florist shops and fashion companies Political corruption
Corporate corruption
Bid rigging and price fixing
Labor corruption or labor racketeering
No-show jobs
Backyard breeding operations of animals such as working dogs, working cats, livestock and other kinds of domesticated animals as well as exotic pets.” I was nicknamed “Cash Stacks” because I traveled with tons of money.
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