Top Running Springs, CA RICO Lawyers Near You
405 South Main St, Suite 200, Salt Lake City, UT 84111
2820 Camino del Rio South, Suite 110, San Diego, CA 92108-3823
2102 E State Hwy 114, Suite 207, Southlake, TX 76092
6303 Owensmouth Ave., 10th Floor, Woodland Hills, CA 91367
3232 McKinney Avenue, Suite 700, Dallas, TX 75204
1302 El Camino Real, Suite 175, Menlo Park, CA 94025
2 South Biscayne Blvd., 1 Biscayne Tower, Suite 3000, Miami, FL 33131
1625 Eye Street, Northwest, Washington, DC 20006
4 Orinda Way, Suite 200-D, Orinda, CA 94563
5-1 Davis Road East, PO Box 187, Old Lyme, CT 06371-0187
One American Square, Suite 2300, Indianapolis, IN 46282
1360 East 9th Street, 1000 IMG Center, Cleveland, OH 44114
150 South Wacker Dr, Suite 350, Chicago, IL 60606
1400 Wewatta St, Suite 400, Denver, CO 80202
101 South 5th Street, Suite 2500, Louisville, KY 40202
3861 Ambassador Caffery Pkwy, Suite 300, Lafayette, LA 70503
120 S 16th St, Ames, IA 50010
212 West Gay Street, West Chester, PA 19380
43 W 43rd St, Suite 265, New York, NY 10036
23550 Center Ridge Road, Suite 107, Westlake, OH 44145
One State Street, Hartford, CT 06103
1515 Market Street, Suite 1801, Philadelphia, PA 19102
190 S LaSalle St, Suite 2800, Chicago, IL 60603
300 South Fourth Street, Suite 800, Las Vegas, NV 89101
2200 Pennsylvania Ave., NW, Suite 500 West, Washington, DC 20037
Running Springs 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.