Top Fort Defiance, AZ RICO Lawyers Near You
314 Farm to Market 517 Rd W, Dickinson, TX 77539
1901 Avenue of the Stars, Suite 450, Los Angeles, CA 90067
301 E. Cook Street, Suite A, Santa Maria, CA 93454
222 N Detroit Ave, Suite 600, Tulsa, OK 74120
360 East 161st Street, Bronx, NY 10451
1405 Crenshaw Blvd, 2nd Floor, Torrance, CA 90501
35 Barnard Street, Suite 300, Savannah, GA 31401
1025 1/2 Lomas Blvd. NW, Albuquerque, NM 87102
1150 SE Maynard Rd, Suite 230, Cary, NC 27511
One River Centre, 331 Newman Springs Rd, Bld 1, St. 136, Red Bank, NJ 07701
1869 Charter Lane, PO Box 10248, Lancaster, PA 17601
101 California Street, Suite 2100, San Francisco, CA 94111
2750 E. Cottonwood Parkway, Suite 560, Cottonwood Heights, UT 84121
180 Riverside Dr, New York, NY 10024
601 Pennsylvania Ave NW, South Tower, Suite 700, Washington, DC 20004
1919 Pennsylvania Avenue, NW, Suite 550, Washington, DC 20006-3434
100 West Monroe, Suite 309, Chicago, IL 60603
2100 SouthBridge Parkway, Suite 650, Birmingham, AL 35209
53 West Jackson Boulevard, Suite 1550, Chicago, IL 60604
300 New Jersey Ave NW, Suite 300, Washington, DC 20001
2020 K Street, NW, Washington, DC 20006-1806
3700 Old Cantrell Rd, Ste 102, Little Rock, AR 72202
1290 Avenue of the Americas, New York, NY 10104-3300
227 W Trade St, Suite 950, Charlotte, NC 28202
818 5th Street SW, Albuquerque, NM 87102
Fort Defiance RICO Information
Lead Counsel Verified Attorneys in Fort Defiance
Lead Counsel independently verifies RICO attorneys in Fort Defiance and checks their standing with Arizona bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.
Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.
Client Commitment
Pledge to follow the highest quality client service and ethical standards.
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.