Top Running Springs, CA RICO Lawyers Near You
170 N. Radnor Chester Rd, Suite 350, Wayne, PA 19087
4695 MacArthur Ct., Suite 900, Newport Beach, CA 92660
53 West Jackson Boulevard, Suite 1550, Chicago, IL 60604
117 N. Washington St., Beeville, TX 78102
4 Embarcadero Center, 22nd Floor, San Francisco, CA 94111
1201 Walnut Street, Suite 2900, Kansas City, MO 64106
350 Bedford Street, Suite 406A, Stamford, CT 06901
700 N. Brand Blvd, Suite 1180, Glendale, CA 91203
39533 Woodward Ave, Suite 318, Bloomfield Hills, MI 48304
309 Pine Ave, Suite 200, Long Beach, CA 90802
601 Pennsylvania Avenue NW, Suite 825 South, Washington, DC 20004
1243 North 10th Street, Suite 200, Milwaukee, WI 53205
1125 Atlantic Avenue, Suites 714-715, Atlantic City, NJ 08401
400 South Hope Street, 8th Floor, Los Angeles, CA 90071
50 Harrison Street, Suite 204A, Hoboken, NJ 07030
808 East South Temple St, The Downey Mansion, Salt Lake City, UT 84102
441 Frazee Ave., Bowling Green, OH 43402
675 15th St, Suite 2200, Denver, CO 80202
714 West Olympic Blvd, Suite 938, Los Angeles, CA 90015
One Financial Center, Suite 1100, Boston, MA 02111
536 South High Street, Columbus, OH 43215
306 Walnut St., Philadelphia, PA 19106
1700 Pacific Ave, Suite 4500, Dallas, TX 75201
101 S. Tryon Street, Suite 2700, Charlotte, NC 28280
989 Lenox Drive, Suite 206 (2nd Floor), Lawrenceville, NJ 08648
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.