Richard Bell,an organized crime boss and casino owner,has made a lot of money with his illegal drug operations and illegal gambling.In order to make it look like he earned the drug money legitimately,Richard has hired crooks to take the illegal 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.If he were caught,under which federal law would Richard be tried for his mob activities?

Question

Quizplus · Accepted Answer

The Racketeer Influenced and Corrupt Organizations Act (RICO) was enacted to combat organized crime activities such as money laundering, illegal gambling, and drug trafficking. Since Richard Bell was involved in illegal drug operations and used his casinos to launder the money through the help of crooks, he could be tried under RICO. The other options are not applicable in this scenario as they deal with different types of illegal activities such as electronic fraud and identity theft.

Richard Bell,an Organized Crime Boss and Casino Owner,has Made a Lot