> For the complete documentation index, see [llms.txt](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/unified-code-of-laws/title-6-penal-code/4-financial-and-white-collar-crimes/4-7-racketeering-organized-crime.md).

# \[4] 7 - Racketeering (Organized Crime)

**Offense Classification: Felony**

**Definition:**

Racketeering occurs when an individual or group **operates an ongoing illegal business or criminal enterprise**, using **fraud, extortion, bribery, or coercion** to maintain power and financial gain.

**Elements of the Crime:**

* The suspect **participated in an organized criminal enterprise**.
* The enterprise was involved in **repeated illegal activities (e.g., fraud, extortion, or money laundering).**
* The acts were **coordinated for long-term financial or territorial control**.

**Penalties:**

* **Felony:**
  * **Jail Time:** 10 to 25 years
  * **Fine:** Up to $500,000
  * **Additional Consequences:** Asset forfeiture, business shutdown, mandatory restitution

**Related Charges:**

* **\[4] 5 - Money Laundering** *(If illegal funds were processed through businesses.)*
* **\[4] 7 - Extortion & Blackmail** *(If threats were used to maintain control.)*
* **\[4] 9 - Bribery** *(If officials were paid off to protect the organization.)*
* **Title 10 - RICO Act** *(If multiple crimes were committed as part of a criminal enterprise.)*


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