Racketeering in the context of "Operation Just Cause"

A protection racket is a racketeering scheme, usually perpetrated by a criminal organization, that coerces payments on a regular basis from an individual or group in exchange for agreeing to not harm them (or for supposedly "protecting" them). The threat of harm may be indirectly communicated or implied, and it may include violence, robbery, ransacking, arson, vandalism, etc. The payments are called "protection money" or a "protection fee". An organized crime group determines an affordable fee by negotiating with each of its payers to help ensure a consistent and punctual payment. Protection rackets can vary in terms of their levels of sophistication or organization.

The perpetrators of a protection racket may protect vulnerable targets from other dangerous individuals and groups or may simply offer to refrain from themselves carrying out attacks on the targets, and usually both of these forms of protection are implied in the racket. Due to the frequent implication that the racketeers may contribute to harming the target upon failure to pay, the protection racket is generally considered a form of extortion. In some instances, the main potential threat to the target may be caused by the same group that offers to solve it in return for payment, but that fact may sometimes be concealed in order to ensure continual patronage and funding of the crime syndicate by the coerced party. In other cases, depending on the perpetrators' level of influence with authorities and the legality of the business being protected, protection rackets may also offer protection against law enforcement and police involvement, especially if the perpetrators bribe or threaten local law enforcement.

The Sicilian Mafia or Cosa Nostra (Italian: [ˈkɔːza ˈnɔstra, ˈkɔːsa -]; Sicilian: [ˈkɔːsa ˈnɔʂː(ɽ)a]; lit. 'Our Thing'), also simply referred to as the Mafia, is a criminal society and criminal organization originating on the island of Sicily and dates back to the mid-19th century. Emerging as a form of local protection and control over land and agriculture, the Mafia gradually evolved into a powerful criminal network. By the mid-20th century, it had infiltrated politics, construction, and finance, later expanding into drug trafficking, money laundering, and other crimes. At its core, the Mafia engages in protection racketeering, arbitrating disputes between criminals, and organizing and overseeing illegal agreements and transactions.

The basic group is known as a "family", "clan", or cosca. Each family claims sovereignty over a territory, usually a town, village or neighborhood (borgata) of a larger city, in which it operates its rackets. Its members call themselves "men of honour", although the public often refers to them as mafiosi. By the 20th century, wide-scale emigration from Sicily led to the formation of mafiosi style gangs in other countries, in particular in the United States, where its offshoot, the American Mafia, was created. These diaspora-based outfits replicated the traditions and methods of their Sicilian ancestors to varying extents.

A loan shark is a person who offers loans at extremely high or illegal interest rates, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. As a consistent or repeated illegal business operation or "racket", loan sharking is generally associated with organized crime and certain criminal organizations.

The United States invaded Panama in mid-December 1989 during the presidency of George H. W. Bush. The purpose of the invasion was to depose the de facto ruler of Panama, General Manuel Noriega, who was wanted by U.S. authorities for racketeering and drug trafficking. The operation, codenamed Operation Just Cause, concluded in late January 1990 with the surrender of Noriega. The Panama Defense Forces (PDF) were dissolved, and President-elect Guillermo Endara was sworn into office.

Noriega, who had longstanding ties to United States intelligence agencies, consolidated power to become Panama's de facto dictator in the early 1980s. In the mid-1980s, relations between Noriega and the U.S. began to deteriorate due to fallout of the murder of Hugo Spadafora and the removal from office of President Nicolas Ardito Barletta. His criminal activities and association with other spy agencies came to light, and in 1988 he was indicted by federal grand juries on several drug-related charges. Negotiations seeking his resignation, which began under the presidency of Ronald Reagan, were ultimately unsuccessful. In 1989, Noriega annulled the results of the Panamanian general elections, which appeared to have been won by opposition candidate Guillermo Endara; President Bush responded by reinforcing the U.S. garrison in the Canal Zone. Following the declaration of a state of war between Panama and the United States passed by the Panamanian general assembly, as well as the lethal shooting of a U.S. Marine officer at a PDF roadblock, Bush authorized the execution of the Panama invasion plan.

The Camorra (Italian: [kaˈmɔrra]; Neapolitan: [kaˈmorrə]) is an Italian Mafia-type criminal organization and criminal society originating in the region of Campania. It is one of the oldest and largest criminal organizations in Italy, dating to the 18th century. The Camorra's organizational structure is divided into individual groups called "clans". Every capo or "boss" is the head of a clan, in which there may be tens or hundreds of affiliates, depending on the clan's power and structure. The Camorra's main businesses are drug trafficking, racketeering, counterfeiting, and money laundering. It is also not unusual for Camorra clans to infiltrate the politics of their respective areas.

Since the early 1980s and its involvement in the drug trafficking business, the Camorra has acquired a strong presence in other European countries, particularly Spain. Usually, Camorra clans maintain close contact with South American drug cartels, which facilitates the arrival of drugs in Europe.

The 'Ndrangheta (/əndræŋˈɡɛtə/, Italian: [(a)nˈdraŋɡeta], Calabrian: [(ɳ)ˈɖɽaɲɟɪta]) is a mafia-type criminal syndicate originating from the Calabria region of Italy. Emerging in the 19th century, it has developed into one of the world's most powerful and pervasive organized crime entities. Characterized by a decentralized, horizontal structure composed of autonomous operating units known as 'ndrine, the organization's foundational structure is based on family and blood relationships. Beginning in the mid-20th century, coinciding with significant emigration from Calabria, 'Ndrangheta clans expanded their operations across Northern and Central Italy, Europe, Australia, and the Americas. The syndicate is reportedly involved in a wide array of illegal activities, including drug trafficking, arms trafficking, money laundering, racketeering, extortion, and loan sharking.

The 'Ndrangheta has historically had a significant ability to influence local, regional and national politics through systemic corruption, intimidation, and collusion, and continues to infiltrate various sectors of the legal economy both within Italy and internationally. Estimates in 2013 suggested the organization's revenue reached €53 billion. A U.S. diplomatic cable from 2010 purportedly estimated that the 'Ndrangheta's illicit activities, encompassing drug trafficking, extortion, and money laundering, accounted for approximately three percent of Italy's GDP. While its origins are contemporary with the Sicilian Cosa Nostra, formal legal designation of the 'Ndrangheta as a Mafia-type organization under Article 416 bis of the Italian penal code occurred in 2010. The Italian Supreme Court of Cassation had reached a similar conclusion in March of the same year.

The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. The crimes are believed to be committed by middle- or upper-class individuals for financial gains. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime.

Charles "Lucky" Luciano (/ˌluːtʃiˈɑːnoʊ/ LOO-chee-AH-noh; Italian: [luˈtʃaːno]; born Salvatore Lucania [salvaˈtoːre lukaˈniːa]; November 24, 1897 – January 26, 1962) was an Italian gangster who operated mainly in the United States. He started his criminal career in the Five Points Gang and was instrumental in the development of the National Crime Syndicate. Luciano is considered the father of the Italian-American Mafia for the establishment of the Commission in 1931, after he abolished the boss of bosses title held by Salvatore Maranzano following the Castellammarese War. He was also the first official boss of the modern Genovese crime family.

In 1936, Luciano was tried and convicted for compulsory prostitution and running a prostitution racket after years of investigation by District Attorney Thomas E. Dewey. Although he was sentenced to 30 to 50 years in prison, an agreement was struck with the U.S. Department of the Navy through his Jewish Mob associate, Meyer Lansky, to provide naval intelligence during World War II. In 1946, for his alleged wartime cooperation, Luciano's sentence was commuted on the condition that he be deported to Italy. Luciano died in Italy on January 26, 1962, and his body was permitted to be transported back to the United States for burial.