association in fact enterprise

association-in-fact enterprise. Under RICO, a group of people or entities that have not formed a legal entity, but that have a common or shared purpose, and maintain an ongoing organizational structure through which the associates function as a continuing unit. • A RICO violation is not shown merely by proving that an enterprise, including an association-in-fact, exists. A pattern of racketeering activity must also be proved. 18 USCA § 1961(4); United States v. Turkette, 452 U.S. 576, 101 S.Ct. 2524 (1981). [Cases: Racketeer Influenced and Corrupt Organizations 36.]
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译者Terence,毕业于国内顶尖法学院,擅长翻译各种与复杂结构性融资相关的法律文件。
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