Top Fort Defiance, AZ RICO Lawyers Near You
RICO Lawyers | Serving Fort Defiance, AZ
80 E Rio Salado Pkwy, Suite 305, Tempe, AZ 85281
704 King Street, Suite 500, PO Box 1031, Wilmington, DE 19801
888 Grand Concourse, Suite 1H, Bronx, NY 10451
1675 Broadway, 28th Floor, Denver, CO 80202
705 2nd Avenue, Suite 1111, Seattle, WA 98104
333 SW Taylor Street, Suite 300, Portland, OR 97204
1221 E Osborn Rd, Suite A-200, Phoenix, AZ 85014
301 Hillsborough St, Suite 1200, Raleigh, NC 27603
275 Madison Ave, 35 FL, New York, NY 10016
One Church Street, Fifth Floor, Rockville, MD 20850
350 Lincoln Rd, Floor 2, Miami Beach, FL 33139
5925 Carnegie Blvd, Suite 525, Charlotte, NC 28209
2801 N Harwood St, Suite 2600, Dallas, TX 75201
800 N King St, Plaza, Suite 1, Wilmington, DE 19801
7 Giralda Farms, Suite 250, Madison, NJ 07940
N 1st Street, Suite 711, Phoenix, AZ 85004
9 West Broad St, Suie 710, Stamford, CT 06902
675 N First St, Suite 1050, San Jose, CA 95112
1100 Poydras Street, Suite 2950, New Orleans, LA 70163
7535 East Hampden Avenue, Suite 400, Denver, CO 80231
1999 Avenue of the Stars, 17th Floor, Los Angeles, CA 90067
1155 F Street, NW, Suite 1150, Washington, DC 20004
625 Main Street, Suite 206, Nashville, TN 37206
66 Split Rock Rd, Syosset, NY 11791
2100 L Street NW, Suite 400, Washington, DC 20037
Fort Defiance RICO Information
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What Is a RICO Violation?
The Racketeer Influenced and Corrupt Organizations (RICO) Act was enacted in 1970 to address organized crime. Under RICO laws, anyone associated with the criminal group could be charged, including organization leaders who ordered or oversaw the criminal activity without directly taking part. RICO also provided for civil remedies and triple damages to recover unlawful gains.
How Do I Get a RICO Charge?
A RICO charge generally involves participation in a “criminal enterprise” with a “pattern of racketeering activity.” To get a RICO charge, the prosecutor must suspect you were involved in a criminal gang or group and the criminal activity involved more than a one-time event. Initially, RICO was used to go after organized crime and the Mafia. However, since the law went into effect, it has been used to indict a number of alleged criminal enterprises, including street gangs, motorcycle gangs, corporations, and police departments
The RICO Act also makes it a violation to conspire to commit racketeering offenses. Conspiracy to violate RICO charges means that someone can be charged and convicted even if the crime was never carried out. A conspiracy is an agreement between two or more people to commit a crime, with some overt act towards furthering the offense.
What Does the RICO Act Cover?
A “pattern of racketeering activity” requires at least two qualifying acts, within a period of ten years. The RICO Act has included several crimes that qualify as racketeering activity, including state and federal offenses. Acts of racketeering can include:
- Illegal gambling
- Murder
- Kidnapping
- Extortion
- Arson
- Robbery
- Bribery
- Dealing in obscene matter
- Drug offenses
- Counterfeiting
- Theft
- Embezzlement
- Fraud
- Witness tampering
- Human trafficking
- Money laundering
- Murder-for-hire
- Loan-sharking
- Terrorism
- Mail fraud
- Wire fraud
- Securities fraud
How Serious Is a RICO Charge?
A RICO charge is a serious criminal offense that carries the possibility of jail time, fines, and seizure of assets. RICO charges are federal felony charges that include imprisonment for up to 20 years or more. In addition to prison penalties, there are severe financial penalties, which include forfeiture of any interest, security, or property derived from racketeering activity.
There are also civil penalties under RICO. A violation of the RICO Act could include ordering the defendant to turn over financial or business interests, restrict future activities, and break up organizations. Civil remedies can also require restitution to any victims of the criminal offenses.
How Do You Beat a RICO Case?
When federal prosecutors charge someone with RICO offenses, the penalties can include years in federal prison and loss of your financial assets. However, you may have a strong legal case to beat RICO charges. Legal defenses may include challenging the prosecutor’s case to show there was no criminal enterprise and no pattern of criminal activity.
Even if you were involved in criminal activity, it has to be a pattern of racketeering. If there is only evidence of one crime, the defendant should not be convicted under RICO. Alternatively, committing a crime on your own without participation in a criminal organization may be another defense strategy.
Prosecutors may rely on the seriousness of RICO charges to get the defendant to plead guilty to other charges instead of facing the increased RICO penalties. However, before you plead guilty to criminal charges, you should consider talking to a criminal defense attorney for legal advice.