Criminally Influenced and Corrupt Organizations Act (CICO)
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Connections
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Sources
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Quality /10
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Entity Types
Virgin Islands law similar to federal RICO statute, used by territorial prosecutors to bring civil racketeering claims against Epstein's associates and enabling entities.
Connection Graph
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Mutual Connections
Entities connected to Criminally Influenced and Corrupt Organizations Act (CICO) through shared intermediaries, but not directly linked.
Document
Epstein's Last Will and Testament
Connected via: US Virgin Islands
Person
Adam Back
Connected via: US Virgin Islands
Financial Entity
Epstein's estate
Connected via: US Virgin Islands
Person
Sheridan
Connected via: US Virgin Islands
Person
Jeffrey Epstein
Connected via: US Virgin Islands
Key Relationships
Mentioned In
- Location US Virgin Islands - The US Virgin Islands used CICO as the legal basis for their proceedings against entities connected to Epstein's oper... Official Document
Source Documents & Evidence
“Frontier: Virgin Islands Criminally Influenced and Corrupt Organizations Act”Accessed: 2026-04-06
Added: 2026-04-06
· Updated: 2026-04-06
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