But like any enterprising criminal organization, the Party of God has worked hard to diversify its cash sources.
He said the scheme included a criminal organization and fake receipts used to launder money for various companies.
All of the boys of Sex Devil's high school class have grown into manhood to become a criminal organization.
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"As it turns out, CAIR is America's largest Muslim criminal organization whose criminal activities know no bounds, " Yerushalmi continued.
The FBI's Richard DesLauriers says the agency believes the thieves belonged to a criminal organization based in New England and the mid-Atlantic states.
He views government like any other business or criminal organization.
"The Embassy has received information that members of a criminal organization may be planning to kidnap U.S. citizen tourists in the Cusco and Machu Picchu area, " the message said.
The government "placed weapons in the hands of a dangerous criminal organization and failed to warn, thereby placing agents Zapata and Avila in harm's way, " according to the lawsuit.
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The legal brief demonstrates beyond any reasonable doubt that CAIR is a criminal organization that deceptively holds itself out to the public as the nation's largest Muslim-American civil rights organization.
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Growing out of Algeria's Islamist militancy, al Qaeda in the Maghreb was for years dismissed by Western intelligence as a criminal organization, focused on lucrative smuggling and hostage-taking more than jihad.
"The evidence has long suggested that CAIR is a criminal organization set up by the Muslim Brotherhood and Hamas to further its aims of stealth Jihad in the U.S., " Mr. Yerushalmi said referring to the fact that CAIR has been named by the federal government as an unindicted co-conspirator in the Holy Land Foundation terror financing trial.
As any fan of television courtroom drama, or even recent Batman movies, knows, the RICO statute was designed to combat organized crime it was passed as part of the Organized Crime Control Act of 1970 and to allow the prosecution of criminal leaders who may not have been directly involved in a series of criminal acts but whose criminal organization carried out the details.
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The Reagan directive granted the International Criminal Police Organization (popularly known as Interpol) limited immunity with respect to its operations inside the United States.
An investigation into any person, religious or social organization without a specific identifiable criminal predicate is inappropriate.
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In 2009, however, he was convicted of the criminal offense of working for a foreign news organization without the proper license, after a controversial interview he gave to al-Jazeera.
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It reported that the terrorists had recruited two "lily whites" -- individuals with no criminal history or obvious connections to the perpetrating organization -- to carry out the bombing of an American federal building.
"The ringleaders are of Asian origin, working closely together with European facilitators, " the organization said, but it added that "Russian-speaking" and other criminal gangs were involved.
Then, on December 21, 2012 -- almost a year after he disappeared -- Hashi turned up in a U.S. criminal court in Brooklyn, New York, charged with "material support" of a terror organization, Al-Shabaab, and allegedly training to be a suicide bomber.
Mr. Bo is thought to be in the hands of the Central Commission for Discipline Inspection, a party organization that investigates members' conduct and decides whether they should be dealt with internally or also face criminal charges.
But the International Maritime Organization, a United Nations organization, does not have the authority to enforce its own guidelines, nor can it impose fines or criminal sanctions against cruise lines that flout Safety of Life at Sea recommendations.
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