Top Carson, CA RICO Lawyers Near You
Fed Trouble? Former Prosecutor & Team of Former DEA IRS CID Federal Agents. Call/Text 24/7. Free Consult. Immediate Response.
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16520 Bake Parkway, Suite 280, Irvine, CA 92618
Representing people in Carson, California with their RICO issues.
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6345 Balboa Blvd, Suite 247, Encino, CA 91316
If you need RICO help in California, contact Law Office of Gregory Rubel, a local practice in Carson, for legal representation.
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350 W. Colorado Blvd, Suite 200, Pasadena, CA 91105
Those seeking legal help with RICO can reach out to The Law Office of Mark M. Kassabian, P.C., a local practice representing people in Carson, California.
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3838 Carson Street, Suite 310, Torrance, CA 90503
555 S. Flower Street, Suite 4200, Los Angeles, CA 90071
225 Avenue I, Suite 201, Redondo Beach, CA 90277
633 W 5th St, 63rd Floor, Los Angeles, CA 90071
5250 Lankershim Blvd, Suite 500, North Hollywood, CA 91601
1800 Century Park East, Suite 1500, Los Angeles, CA 90067
1960 E Grand Ave, Suite 1260, El Segundo, CA 90245
633 W 5th St, Suite 6400, Los Angeles, CA 90071
355 S Grand Ave, Suite 2850, Los Angeles, CA 90071
2029 Century Park E, Suite 1280N, Los Angeles, CA 90067
1500 Rosecrans Avenue, Suite #500, Manhattan Beach, CA 90266
333 S Grand Ave, Suite 3400, Los Angeles, CA 90071
5440 Trabuco Rd, Irvine, CA 92620
17800 Casleton Street, Suite 605, City of Industry, CA 91748
555 South Flower Street, 31st Floor, Los Angeles, CA 90071
1400 N. Harbor Blvd., Suite 601, Fullerton, CA 92835
3700 Wilshire Blvd, Suite 950, Los Angeles, CA 90010
3460 Ocean View Blvd, Suite F, Glendale, CA 91208
2 N Lake Ave, Suite 400, Pasadena, CA 91101
555 South Flower Street, Suite 2900, Los Angeles, CA 90071
2900 Birch Street, Suite C204, Costa Mesa, CA 92626
2029 Century Park East, 6th Floor, Los Angeles, CA 90067
Carson 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.