Top Costa Mesa, CA RICO Lawyers Near You

695 Town Center Drive, 17th Floor, Costa Mesa, CA 92626

3200 Park Center Dr, Suite 250, Costa Mesa, CA 92626

RICO Lawyers | Serving Costa Mesa, CA

120 Newport Center Drive, Newport Beach, CA 92660

RICO Lawyers | Serving Costa Mesa, CA

626 Wilshire Blvd, Suite 460, Los Angeles, CA 90017

RICO Lawyers | Serving Costa Mesa, CA

9350 Wilshire Blvd, No. 203, Beverly Hills, CA 90212

RICO Lawyers | Serving Costa Mesa, CA

3700 Wilshire Blvd, Suite 950, Los Angeles, CA 90010

RICO Lawyers | Serving Costa Mesa, CA

3460 Ocean View Blvd, Suite F, Glendale, CA 91208

RICO Lawyers | Serving Costa Mesa, CA

19800 MacArthur Blvd, Suite 300, Irvine, CA 92612

RICO Lawyers | Serving Costa Mesa, CA

633 West Fifth Street, Suite 1600, Los Angeles, CA 90071

RICO Lawyers | Serving Costa Mesa, CA

355 S Grand Ave, Suite 2850, Los Angeles, CA 90071

RICO Lawyers | Serving Costa Mesa, CA

2049 Century Park E, Suite 3500S, Los Angeles, CA 90067

RICO Lawyers | Serving Costa Mesa, CA

100 Wilshire Blvd, Suite 1300, Santa Monica, CA 90401

RICO Lawyers | Serving Costa Mesa, CA

555 South Flower Street, 31st Floor, Los Angeles, CA 90071

RICO Lawyers | Serving Costa Mesa, CA

355 South Grand Ave, Suite 2450, Los Angeles, CA 90071

RICO Lawyers | Serving Costa Mesa, CA

6464 West Sunset Blvd., Suite 1030, Los Angeles, CA 90028

RICO Lawyers | Serving Costa Mesa, CA

15260 Ventura Boulevard, Suite 1400, Sherman Oaks, CA 91403

RICO Lawyers | Serving Costa Mesa, CA

10250 Constellation Blvd, Suite 900, Los Angeles, CA 90067

RICO Lawyers | Serving Costa Mesa, CA

865 S. Figueroa St., Suite 3100, Los Angeles, CA 90017

RICO Lawyers | Serving Costa Mesa, CA

2600 Michelson Dr, Suite 900, Irvine, CA 92612

RICO Lawyers | Serving Costa Mesa, CA

2029 Century Park East, Suite 400N, Los Angeles, CA 90067

RICO Lawyers | Serving Costa Mesa, CA

1400 N. Harbor Blvd., Suite 601, Fullerton, CA 92835

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Costa Mesa RICO Information

Lead Counsel Badge

Lead Counsel Verified Attorneys in Costa Mesa

Lead Counsel independently verifies RICO attorneys in Costa Mesa and checks their standing with California 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.

The Average Total Federal Prison Sentence for in California

22.61 months *

* based on 2021 Individual Offenders - Federal Court sentencing in California federal courts. See Sentencing Data Information for complete details.

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.

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