When Can a Securities Fraud Claim Be Used as a Predicate

Multiple Choice

When can a securities fraud claim be used as a predicate act in a civil case under the Racketeer Influenced and Corrupt Organizations Act (RICO) ?

A) When the defendant has been arrested in connection with the fraud
B) When a conspiracy can be proven
C) When the defendant has been criminally convicted in connection with the fraud
D) When the defendant has been held liable for other civil damages in connection with the fraud