Certified Financial Litigator (CFL)

Under the civil RICO statute (18 U.S.C. § 1964(c)), what must a plaintiff establish to pursue asset recovery?

A pattern of racketeering activity consisting of at least two predicate acts that caused injury to the plaintiff's business or property A prior criminal conviction of the defendant for any federal offense Exclusive federal court jurisdiction with damages exceeding $1 million Proof beyond a reasonable doubt of at least one predicate act

Correct Answer:

A pattern of racketeering activity consisting of at least two predicate acts that caused injury to the plaintiff's business or property

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