Top Running Springs, CA RICO Lawyers Near You
200 East Broward Blvd., Suite 1110, Fort Lauderdale, FL 33301
2425 Post Rd, Suite 203, Southport, CT 06890
390 Madison Ave, Floor 12, New York, NY 10017
730 Main St., Moosic, PA 18507
3 Prospect Street, Morristown, NJ 07960
1301 Ave of the Americas, New York, NY 10019-6022
Riverview Office Center, 221 Bolivar Street, Jefferson City, MO 65101
2244 Faraday Ave, PMB, Carlsbad, CA 92008
3424 Peachtree Rd NE, Suite 900, Atlanta, GA 30326
7 Arley Way, Bluffton, SC 29910
90 S Cascade Ave, Suite 1420, Colorado Springs, CO 80903-2015
281 Witherspoon St, 3rd Floor, Princeton, NJ 08540
550 South Main Street, Suite 400, Greenville, SC 29601-2541
400 South Hope Street, 8th Floor, Los Angeles, CA 90071
100 N Tampa St, Suite 4000, Tampa, FL 33602
200 Clarendon St, Floor 58, Boston, MA 02116
420 20th Street North, Suite 1900, Birmingham, AL 35203
50 Station Road, Building 1, Water Mill, NY 11976
520 Pike St, Suite 1001, Seattle, WA 98101-2605
7 Times Sq, 44th Floor, New York, NY 10036
912 Prairie Street, Suite 100, Houston, TX 77002
The Ogletree Building, 300 North Main Street, Suite 500, Greenville, SC 29601
11400 West Olympic Blvd, Suite 1500, Los Angeles, CA 90064
644 South Figueroa Street, Engine Co 28, Los Angeles, CA 90017
2700 Pacific Avenue, Wildwood, NJ 08260
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.