Richard Bell, an organized crime boss and casino owner, has made a lot of money with his illegal drug operations and illegal gambling.He stashes away most of this drug money in personal lockers.In order to make it look like he earned it legitimately, Richard hired crooks to take the drug money and spend it in Richard's casinos in discreet amounts.The crooks are supposed to lose the money on purpose so that the casino can claim this as winnings.The crooks are then paid a small amount for their services.
-Under which federal law would Richard be tried for his mob activities, if he were caught?

Question

Quizplus · Accepted Answer

Richard Bell's illegal activities involve organized crime and racketeering, which are covered under the Racketeer Influenced and Corrupt Organizations Act (RICO). RICO is a federal law that deals specifically with organized crime and the use of illegal activities to gain financial advantage. It is often used to prosecute individuals who are involved in organized crime, including drug trafficking and illegal gambling.

Richard Bell, an Organized Crime Boss and Casino Owner, Has