Top Running Springs, CA RICO Lawyers Near You
3101 Frederick Avenue, St. Joseph, MO 64506
1099 New York Avenue, NW, Suite 900, Washington, DC 20001
818 Connecticut Ave NW, Ste 801, Washington, DC 20006
28 State Street, Suite 1802, Boston, MA 02109
One Gateway Cente, Suite 2600, Newark, NJ 07102
633 West Fifth Street, Suite 1900, Los Angeles, CA 90071
104 S. Main, PO Box 730, Avilla, IN 46710
650 Page Mill Road, Palo Alto, CA 94304-1050
23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660
424 F St, Suite 205, San Diego, CA 92101
2115 Harden Blvd, Lakeland, FL 33802
950 East State Highway 114, Suite 160, Southlake, TX 76092
633 Battery Street, San Francisco, CA 94111
2000 K St NW, 4th Floor, Washington, DC 20006
505 Montgomery St, 13th Floor, San Francisco, CA 94111
953 E 3rd St, Suite 100, Los Angeles, CA 90013
50 California Street, Suite 1700, San Francisco, CA 94105
One Oxford Centre, Suite 3010, 301 Grant Street, Pittsburgh, PA 15219
45 Exchange Blvd, Suite 800, Rochester, NY 14614
4550 Post Oak Place Drive, Suite 244, Houston, TX 77027
One Congress Plaza, 810, 111 Congress Avenue, Austin, TX 78701
1001 North Central Ave, Suite 404, Phoenix, AZ 85004
842 N. John Young Parkwa, Suite A&B, Kissimmee, FL 34741
1235 Westlakes Drive, Suite 200, Berwyn, PA 19312
350 Bedford Street, Suite 406A, Stamford, CT 06901
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.