The Racketeer Influenced and Corrupt Organizations (RICO) Act, Title 18, United States Code, Sections 1961-1968 was passed in 1970 to address organized crime, then primarily the Italian Mafia. For an extensive explanation by attorney Jeffrey E. Grell of this complex legislation see http://ricoact.com/. For the purpose of this post it is timely to alert merchant … Continue reading RICO and Merchant Processors