1.1. Racketeering and Organized Crime (RICO)

Section 1: Purpose and Scope

  1. This Act is designed to provide the legal framework for prosecuting criminal organizations within Los Santos , including but not limited to gangs and other illicit groups that participate in racketeering activities.

  2. It aims to dismantle criminal enterprises by targeting the leaders, operators, and affiliates that promote illegal activity across multiple offenses.

  3. This legislation applies to any individuals, groups, or organizations that operate within Los Santos and engage in activities prohibited by this Act.

Section 2: Definition of Racketeering

  1. Racketeering Activity includes any criminal conduct engaged in by an individual or organization, which affects commerce, government operations, or public safety within Los Santos

  2. The following actions are considered racketeering activities under this Act:

  • Drug trafficking

  • Money laundering

  • Armed robbery

  • Extortion

  • Kidnapping

  • Attempted murder

  • Conspiracy to commit any of the above crimes

  • Participation in criminal gangs or organized groups that facilitate any of the above offenses

Section 3: Prohibited Actions

  1. Engaging in a Racketeering Enterprise:

  • It is illegal for any individual to engage in a racketeering enterprise, whether as an organizer, operator, or member.

  • This includes the operation of criminal organizations, gangs, and businesses used to further illegal activities.

  1. Conspiracy to Engage in Racketeering:

  • Any individual who conspires with others to engage in racketeering is equally liable for the commission of the crime.

  1. Financial Crimes:

  • All proceeds from illegal activities associated with a criminal enterprise are subject to seizure by authorities.

  • Money laundering or using illegal gains for legitimate business ventures is prohibited.

Section 4: Penalties and Sentences

  1. Criminal Penalties:

  • Any individual convicted under this Act shall face:

    • Imprisonment: A sentence of up to Life Imprisonment for direct involvement, with a minimum sentence of 5 years.

    • Fines: Fines of a minimum $2,000,000 & Maximum $50,000,000 for Persons & Organizations.

    • Asset Forfeiture: Seizure of all assets tied to the criminal organization, including but not limited to property, money (Bank Accounts & Linked Bank Accounts), vehicles, and other illegal gains.

  1. Organizational Penalties:

  • Organizations convicted under this Act will be dismantled, with members subject to individual prosecution.

  • Assets of the organization will be seized and liquidated.

Section 5: Investigative Powers

  1. Use of Undercover Operations:

  • Law enforcement may conduct undercover operations to infiltrate suspected racketeering organizations and gather evidence for prosecution.

  1. Wiretaps and Surveillance:

  • Law enforcement may utilize wiretaps and surveillance to collect information on racketeering activities.

  1. Cooperation with Other Agencies:

  • Authorities may collaborate with other agencies to dismantle large criminal organizations that extend beyond the jurisdiction of Los Santos.

Section 6: Civil RICO Claims

  1. Individuals or businesses harmed by racketeering activities may file civil suits against racketeering enterprises for damages.

  2. Successful plaintiffs may recover triple the amount of damages sustained as a result of racketeering.

Section 7: RICO Task Force

  1. A special RICO Task Force shall be established to oversee investigations and prosecutions related to racketeering activities. This task force will consist of law enforcement officers, detectives, and legal advisors with experience in criminal enterprise operations.

Section 8: Amendment and Repeal

  1. This Act may be amended by the appropriate legal authorities to address new forms of racketeering or to refine penalties and investigative methods as needed.

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