The ENRON Scandal Message Board

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Non-Tech : The ENRON Scandal

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To: Patricia Trinchero who wrote (1064)	1/23/2002 11:37:26 PM
From: Karen Lawrence	of 5185

RICO anyone? I've seen this mentioned in connection with prosecuting the Enron players. They are definitely... CHAPTER 96--RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS Sec. 1961. Definitions As used in this chapter-- (1) ``racketeering activity'' means ....; (B) any act which is indictable under any of the following provisions of title 18, United States Code: , section 1344 (relating to financial institution fraud), section 1503 (relating to obstruction of justice) section 1510 (relating to obstruction of criminal investigations), section 1511 (relating to the obstruction of State or local law enforcement), section 1512 (relating to tampering with a witness, victim, or an informant),

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