The Racketeer Influenced and Corrupt Organizations Act
http://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_ActThe best way to deal with them.
Racketeering activity means:
* Any act or threat involving
gambling, murder, kidnapping, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), which is chargeable under State law and punishable by imprisonment for more than one year;
* Any act which is indictable under a wide variety of specific provisions of title 18 of the United States Code relating to
bribery, counterfeiting, theft, embezzlement, fraud, obscene matter,
obstruction of justice, slavery, racketeering, gambling, money laundering,
commission of murder-for-hire, etc.
* Any act which is indictable under title 29, United States Code, section 186 (dealing with restrictions on payments and loans to labor organizations) or section 501 (c) (relating to embezzlement from union funds),
* Any offense involving fraud connected with a case under title 11 (except a case under section 157 of this title),
fraud in the sale of securities, or the felonious manufacture, importation, receiving, concealment, buying, selling, or otherwise dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), punishable under any law of the United States,
* Any act which is indictable under the Currency and Foreign Transactions Reporting Act,
* Any act which is indictable under the Immigration and Nationality Act, section 274 (relating to bringing in and harboring certain aliens), section 277 (relating to aiding or assisting certain aliens to enter the United States), or section 278 (relating to importation of alien for immoral purpose) if the act indictable under such section of such Act was committed for the purpose of financial gain, or
* Any act that is indictable under any provision listed in section 2332b (g)(5)(B);
Where RICO laws might be appliedAlthough some of the RICO predicate acts are extortion and blackmail, one of the most successful applications of the RICO laws has been the ability to indict or sanction individuals for their behavior and
actions committed against witnesses and victims in alleged retaliation or retribution for cooperating with law enforcement or intelligence agencies.