1. Define Illegal Gambling Rules
2. Define Illegal Gambling Winnings
3. Define Illegal Gambling

A racket, according to the current common and most general definition, is an organized criminal act or activity in which the criminal act or activity is some form of substantial business, or a way to earn illegal money either regularly, or briefly but repeatedly. A racket is therefore generally a repeated or continuous organized criminal operation or enterprise. Conducting a racket is racketeering.^[1]

However, according to the original and more specific definition, a racket or racketeering generally involves extortion or criminal coercion. Originally and often still specifically, a 'racket' in this sense refers to an organized criminal act in which the perpetrators fraudulently offer a service that will not be put into effect, offer a service to solve a nonexistent problem, or offer a service that solves a problem that would not exist without the racket. Particularly, the potential problem may be caused by the same party that offers to solve it, but that fact may be concealed, with the specific intent to engender continual patronage for this party.

Federal policy on gambling is to aid the states in enforcing what they define as gambling, rather than the federal government determining its own definition of gambling.4 This note argues that the Illegal Gambling Business Act (IGBA) should be read in light of this federal policy. The IGBA prohibits “conducting, financing, managing. In 2006, Congress passed the Unlawful Internet Gambling Enforcement Act, which made it illegal for wagering businesses to knowingly accept payment in connection with unlawful Internet gambling (though it does not itself make Internet gambling illegal). 109-347, Title VIII (Oct. 13, 2006) (codified at 31 U.S.C. §§ 5301, 5361–67. Illegal Gambling Business Law and Legal Definition According to 18 USCS § 1955, it is a Federal crime to conduct an illegal gambling business. Gambling includes but is not limited to pool-selling, bookmaking, maintaining slot machines, roulette wheels or dice tables, and conducting lotteries, policy, bolita or numbers games, or selling chances.

The traditional and most common example of a racket is the 'protection racket', which promises to protect the target business or person from dangerous individuals in the neighborhood and then either collects the money or causes damage to the business until the owner pays. The racket exists as both the problem and its solution, and it is used as a method of extortion.

Define Illegal Gambling Rules

However, the term 'racket' has expanded in definition over time and may now be used less strictly to refer to any continuous or repeated illegal organized crime operation, including those that do not necessarily involve fraudulent practices or extortion. For example, 'racket' may refer to the 'numbers racket' or the 'drug racket', neither of which generally or necessarily involve extortion, coercion, fraud, or deception with regard to the intended clientele.

Racketeering is most often associated with organized crime, and the term was coined by the Employers' Association of Chicago in June 1927 in a statement about the influence of organized crime in the Teamsters union.^[2] Specifically, a racket was defined by this coinage as being a service, such as protection (see below) which calls forth its own demand, and would not have been needed otherwise.^[3]

Examples[edit]

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 being responsible, in part or in whole, for the property damage.
• 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: burglary, home invasion, robbery, identity theft, art theft, auto theft and carjacking
• Organized retail crime, shoplifting, and copyright infringement (including the sale of counterfeit goods and art forgery)
• Fraud and embezzlement operations, including: credit card fraud, check fraud, health care fraud, insurance fraud, mail and wire fraud, securities fraud, bank fraud, mortgage fraud, skimming (fraud), electoral fraud, confidence tricks, and bid rigging
• Kidnapping and ransom rings
• Contract killing or murder-for-hire services
• Bribery and police corruption
• Organized academic dishonesty by school administrators
• Loan sharking rackets
• Extortion rackets
• Blackmail operations
• Counterfeit money operations
• Organized prostitution operations and commercial sexual exploitation of children
• Tax evasion and cigarette smuggling rackets
• Organized witness tampering and intimidation
• Operating chop shops
• Illegal gambling, bookmaking, and match fixing
• Human trafficking rings
• People smuggling rings
• Organ trafficking rings
• Rum-running rackets (or alcohol smuggling) and moonshine operations
• Criminal operation of otherwise ostensibly legal operations, such as strip clubs, casinos, nightclubs or bars, pornographic film studios, social clubs, construction companies, salvage yards, auto shops, and waste management firms
• Bid rigging and price fixing
• Labor corruption or labor racketeering
• Poaching and overfishing
• Illegal logging, illegal construction, and illegal mining
• Dog fighting, cockfighting, and bullfighting

RICO Act[edit]

On October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. §§ 1961–1968), commonly referred to as the 'RICO Act', became United States law. The RICO Act allowed law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as 'the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce'. S.Rep. No. 617, 91st Cong., 1st Sess. 76 (1968). However, the statute is sufficiently broad to encompass illegal activities relating to any enterprise affecting interstate or foreign commerce.

Section 1961(10) of Title 18 provides that the Attorney General of the United States may designate any department or agency to conduct investigations authorized by the RICO statute and such department or agency may use the investigative provisions of the statute or the investigative power of such department or agency otherwise conferred by law. Absent a specific designation by the Attorney General, jurisdiction to conduct investigations for violations of 18 U.S.C. § 1962 lies with the agency having jurisdiction over the violations constituting the pattern of racketeering activity listed in 18 U.S.C. § 1961.^[4]

In the US, civil racketeering laws are also used in federal and state courts.

See also[edit]

References[edit]

1. ^'Racketeering'. Dictionary.com. Retrieved 2012-06-29.
2. ^David Witwer, 'The Most Racketeer-Ridden Union in America': The Problem of Corruption in the Teamsters Union During the 1930s', in Corrupt Histories, Emmanuel Kreike and William Chester Jordan, eds., University of Rochester Press, 2004. ISBN1-58046-173-5
3. ^David Witwer, 'The Most Racketeer-Ridden Union in America': The Problem of Corruption in the Teamsters Union During the 1930s', in Corrupt Histories, Emmanuel Kreike and William Chester Jordan, eds., University of Rochester Press, 2004. ISBN1-58046-173-5
4. ^'Organized Crime and Racketeering'. Usdoj.gov. Retrieved 2012-02-18.

Define Illegal Gambling Winnings

External links[edit]

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