Top Mamaroneck, NY Racketeering Lawyers Near You
A Strong Defense From A Former NYC Prosecutor. Experience On Both Sides Of The Courtroom. Call For FREE Consultation. Avail 24/7
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Dedicated To Representing My Clients With The Utmost Attention, Care, & Experience With All Types Of Federal & State Charges.
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With Almost 30 Years of Criminal Law Experience, Mr. Tilem, a Former Prosecutor and His Team Have the Skills, Experience, and Knowledge To Defend Your Rights and Win Your Case.
FOCUSED on FEDERAL CHARGES. Experienced Former Federal Prosecutor, Protecting Your Rights & Freedom In Your Defense Of A Federal Criminal Charge
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Facing Federal or State Charges in New York or New Jersey? Retain a Respected & Successful NYC Criminal Defense Lawyer. Samuel has been Selected to Super Lawyers Since 2011!
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123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the Mamaroneck area handle cases involving Racketeering.
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16 Court Street, Suite 3500, Brooklyn, NY 11241
Getting legal representation for your Racketeering issue is easier than you think. Let Law Offices of Samuel Gregory P.C. in Mamaroneck, New York help you today.
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521 Fifth Avenue, Suite 1729, New York, NY 10175
Contact The Law Office of Jeffrey Chabrowe in Mamaroneck, New York for experienced legal assistance in Racketeering.
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1178 Broadway, 3rd Floor, New York, NY 10001
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Bulldog Law has experience helping clients with their Racketeering needs in Mamaroneck, New York.
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477 Madison Avenue, Suite 410, New York, NY 10022
420 Lexington Ave, Suite 2059, New York, NY 10170
250 Park Ave, 7th Floor, Suite 7002, New York, NY 10177
590 Madison Avenue, Suite 1800, New York, NY 10022
306 Atlantic Avenue, Brooklyn, NY 11201-5125
50 Main St, Hempstead, NY 11550-4054
299 Broadway, Suite 1400, New York, NY 10007
233 Broadway, Suite 900, New York, NY 10279
Westchester Financial Center, 50 Main Street, Suite 1000, White Plains, NY 10606
45 Rockefeller Plaza, New York, NY 10111-0100
100 Broadhollow Rd, Ste 100, Farmingdale, NY 11735
347 5th Ave, Suite 1402, New York, NY 10016
200 Park Avenue, New York, NY 10166
1133 Westchester Ave, White Plains, NY 10601
863 Islip Ave, Central Islip, NY 11722
1441 Broadway, 3rd FL, New York, NY 10018
7 Times Sq, 44th Floor, New York, NY 10036
747 Middle Neck Rd, Suite 106, Great Neck, NY 11024
350 Motor Pkwy, Suite 308, Hauppauge, NY 11788
450 7th Ave, Suite 408, New York, NY 10123
1211 6th Ave, 26th Floor, New York, NY 10036
Mamaroneck Racketeering Information
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What Is a Racketeering Violation?
Racketeering is a pattern of criminal activity carried out by a criminal organization or enterprise. Racketeering is a federal crime under the Racketeer Influenced and Corrupt Organizations Act (RICO) Act but many states have similar state RICO laws. Racketeering can include organized crime offenses, including fraud, extortion, or loan-sharking. However, racketeering can also target gang activity, corporate fraud, or corrupt government officials.
What Is a Pattern of Racketeering Activity?
The Racketeer Influenced and Corrupt Organizations Act (RICO) is the federal anti-racketeering law. In order for federal prosecutors to prove a defendant is guilty of a RICO offense, they have to show conduct of an enterprise through a pattern of racketeering activity. A “pattern of racketeering activity” requires at least two acts of racketeering committed within a ten-year period. Generally, the criminal acts amount to continued criminal activity.
Racketeering can also include collection of unlawful debt. Under federal law, collection of unlawful debt is an alternate ground for RICO charges and does not require a pattern of activity. Examples of unlawful debt collection include trying to collect illegal gambling debt, loan-sharking, or threatening harm to the victim’s family if the debt isn’t paid.
Is Racketeering a White Collar Crime?
White-collar crimes often involve fraud or misrepresentation that is financially motivated. Generally, white-collar crimes are committed through non-violent means through fraud or misrepresentation. Some racketeering offenses are considered white-collar crimes, including embezzlement, securities fraud, or money laundering. However, racketeering also includes violent offenses, which are generally not considered white-collar crimes.
What Crimes Are Covered by the RICO Act?
Crimes covered by the RICO Act include state and federal crimes. State crime racketeering offenses may include murder, robbery, kidnapping, and extortion. According to the Justice Department, racketeering activity includes more than one hundred federal offenses, including, but not limited to:
- Illegal gambling
- Drug trafficking
- Bribery
- Dealing in obscene matter
- Counterfeiting
- Embezzlement
- Witness tampering
- Human trafficking
- Money laundering
- Terrorism
- Mail fraud
- Healthcare fraud
- Wire fraud
- Insurance fraud
- Securities fraud
How Long Do You Go To Jail for Racketeering?
Racketeering charges come with severe criminal penalties. A conviction for racketeering can include up to 20 years in prison. However, jail time can include life imprisonment if the underlying offense carries the possibility of life in prison. For example, racketeering involving illegal gambling may have a maximum prison sentence of 20 years. Racketeering involving murder can result in a life sentence.
Is Racketeering a Felony?
At the federal level, racketeering is a felony, punishable by more than a year in prison. State racketeering offenses are felonies, which are punishable by more than one year. A conviction for a felony has long-term consequences that will follow the individual after release from prison. As a felon, you may be restricted in gun ownership rights, voting rights, and holding public office. A felony criminal history may make it more difficult to find housing or get a job.
How Can a Racketeering Attorney Help You?
Investigative agencies may take years to conduct a racketeering investigation. If you think law enforcement or a federal government agency suspects you of committing criminal activities, contact an experienced criminal defense attorney for advice. A defense attorney can represent you during an investigation to make sure you don’t accidentally say something that could be used against you.
Even if the district attorney’s office does have a strong case against you, a legal representative on your side can negotiate a plea agreement. A plea bargain may allow you to avoid the most serious charges, reduce your criminal sentence, and help keep your property.
If you want to fight the criminal charges, a racketeering defense attorney can build a strong legal defense, challenge the state’s evidence in criminal court, and fight to get the criminal charges dropped or win your case in court.