RICO'nun hukuki dava nedeni, daval\u0131n\u0131n RICO ihlali nedeniyle davac\u0131n\u0131n i\u015finin veya m\u00fclk\u00fcn\u00fcn zarar g\u00f6rmesi durumunda, \u00f6zel davac\u0131lar\u0131n \u00fc\u00e7 kat tazminat almas\u0131na izin verir. En yayg\u0131n olarak, bir sivil RICO iddias\u0131, iki veya daha fazla \u015fantaj faaliyeti modeli yoluyla, san\u0131klar\u0131n ili\u015fkili oldu\u011fu ve san\u0131klar\u0131n da kat\u0131ld\u0131\u011f\u0131 bir giri\u015fimden kaynaklanan zararlar\u0131 talep eder. R\u00fc\u015fvet, soygun, gasp ve yasa d\u0131\u015f\u0131 kumar operasyonlar\u0131 gibi daha geleneksel \u015fantaj faaliyetleri dahildir. Bununla birlikte, ticari davac\u0131lar i\u00e7in kritik olan, posta, havale, vergi, banka ve iflas doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n yan\u0131 s\u0131ra kara para aklaman\u0131n da hara\u00e7\u00e7\u0131l\u0131k faaliyetleri aras\u0131nda yer almas\u0131d\u0131r.<\/p>\n
Primarily enacted as a criminal statute, the Racketeer Influenced and Corruption Organizations Act (RICO) includes a civil provision within Title IX of the Organized Crime Control Act of 1970. This section authorizes private treble-damage actions, which permits courts to award three time the amount of damages that a plaintiff requests.<\/p>\n
For years since the passing of this law, the civil provision has rarely been used. However, claims are being filed to use this provision in contexts that are far removed from the original vision of addressing racketeering and organized crime.<\/p>\n
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RICO law is the prosecution and defense of individuals who participate in organized crime activities. The RICO law was passed by Congress in 1970 as a way to combat Mafia groups. Since that time, the law has greatly expanded. Now, it is also used to target organizations ranging from motorcycle gangs to police corruption.<\/p>\n
One thing that distinguishes RICO from other criminal or civil laws is the way it is applied. Rather than pursue an isolated criminal act, a pattern of wrongdoing is sought among individuals who are members of an alleged criminal enterprise.<\/p>\n
The collection of RICO laws include severe consequences when the economic activities of criminal organizations involve illegal activity, known as racketeering. Being convicted for a RICO violation includes heavy fines, financial restitution for victims and up to 20 years in prison. Conviction also calls for the dissolution of the organization.<\/p>\n
A\u015fa\u011f\u0131daki yasa d\u0131\u015f\u0131 faaliyetler \u015fantaj olarak nitelendirilir ve federal ve eyalet yasalar\u0131nda listelenir:<\/strong><\/p>\n RICO ihlali nedeniyle yaralanan herkes, ister i\u015fi ister m\u00fclk\u00fc olsun, hukuk davas\u0131 a\u00e7abilir. Dava i\u00e7in tazminat, masraf ve avukatl\u0131k \u00fccretinin \u00fc\u00e7 kat\u0131 tutar\u0131nda zorunlu tazminat talep etme haklar\u0131 vard\u0131r.<\/p>\n Ba\u015far\u0131l\u0131 bir sivil RICO iddias\u0131na sahip olmak i\u00e7in, davac\u0131 iki \u015feyi kan\u0131tlayabilmelidir:<\/p>\n Hukuki bir RICO davas\u0131nda san\u0131k olman\u0131z, ayn\u0131 zamanda cezai h\u00fck\u00fcm giydi\u011finiz anlam\u0131na da gelmez. Ancak davac\u0131 somut bir mali kay\u0131p oldu\u011funu kan\u0131tlamak zorundad\u0131r.<\/p>\n RICO ihlali sorumlulu\u011fu, ki\u015finin \u015fantaj faaliyeti modeli olan bir organizasyona dahil olmas\u0131n\u0131 gerektirir. Bunu kan\u0131tlamak i\u00e7in ge\u00e7erli olan belirli unsurlar vard\u0131r: giri\u015fim, y\u00fcklem eylemleri, bir \u015fantaj faaliyeti modeli ve s\u00fcreklilik.<\/p>\n Determining the enterprise is the first step for a RICO case. The enterprise involved in a RICO claim can either be legitimate or illegitimate. Additionally, it may also be a loosely associated group or a corporate entity.<\/p>\n Other technicalities such as defendant\/enterprise distinction and the essential connection to predicate acts must be part of the plaintiff\u2019s strategy. A defense attorney will attempt to deconstruct an alleged enterprise that does not “fit in to the box” of these technicalities.<\/p>\n Y\u00fcklem eylemleri, t\u00fcm RICO iddialar\u0131nda gerekli olan ba\u015fka bir unsurdur. Bu hara\u00e7\u00e7\u0131l\u0131k faaliyetleri ba\u011f\u0131ms\u0131z olarak yasa d\u0131\u015f\u0131 su\u00e7lard\u0131r. Bu grupta yer alan su\u00e7lardan baz\u0131lar\u0131 \u015funlard\u0131r:<\/p>\n Davac\u0131lar, y\u00fcklem fiillerini tan\u0131mlamal\u0131 ve ayn\u0131 zamanda eylemlerin zamana\u015f\u0131m\u0131 i\u00e7inde ger\u00e7ekle\u015fti\u011finden emin olmal\u0131d\u0131r. San\u0131\u011f\u0131n avukat\u0131, federal yasan\u0131n Hukuk Muhakemeleri Usul\u00fc Kurallar\u0131n\u0131n 9(b) Kural\u0131na g\u00f6re belirli y\u00fcklemlerin yeterince ileri s\u00fcr\u00fcl\u00fcp s\u00fcr\u00fclmedi\u011fini sorgulamal\u0131d\u0131r.<\/p>\n Bir RICO iddias\u0131n\u0131n ba\u015far\u0131l\u0131 olmas\u0131 i\u00e7in, \u00f6nceden belirlenmi\u015f \u015fantaj eylemlerinin birden \u00e7ok \u00f6rne\u011fin ger\u00e7ekle\u015fti\u011fi bir model g\u00f6stermesi gerekir. Genel olarak iddia edilen te\u015febb\u00fcs \u00f6nc\u00fcl fiilleri i\u015flemi\u015f olmal\u0131 veya davac\u0131 bu fiillerden elde edilen para veya di\u011fer gelirlerin te\u015febb\u00fcsle ba\u011flant\u0131l\u0131 oldu\u011funu g\u00f6stermelidir.<\/p>\n S\u00fcreklilik, faaliyetin \u00f6nemli bir zaman diliminde meydana gelmesi veya \u015fimdiki zamanda devam etmesi anlam\u0131na gelir. Hara\u00e7\u00e7\u0131l\u0131\u011f\u0131n i\u015fletmenin i\u015f y\u00fcr\u00fctme y\u00f6ntemi oldu\u011fu ger\u00e7e\u011fi de dahil olmak \u00fczere, bunu sa\u011flaman\u0131n birka\u00e7 yolu vard\u0131r.<\/p>\n\n
Sivil RICO \u0130ddias\u0131n\u0131 Kan\u0131tlamak<\/h3>\n
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RICO \u0130ddias\u0131n\u0131n Unsurlar\u0131<\/h3>\n
Giri\u015fim<\/em><\/h4>\n
Y\u00fcklem \u0130\u015flemleri<\/em><\/h4>\n
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Hara\u00e7\u00e7\u0131l\u0131k Faaliyetinin \u00d6r\u00fcnt\u00fcs\u00fc<\/em><\/h4>\n
s\u00fcreklilik<\/em><\/h4>\n