Top Running Springs, CA RICO Lawyers Near You
321 Ballenger Center Dr., Suite 202, Frederick, MD 21703
281 Tresser Blvd, Stamford, CT 06901
The Carriage House, 91 Jewett Parkway, Buffalo, NY 14214
7825 Washington Ave South, Suite #220, Bloomington, MN 55439
2001 Ross Avenue, Suite 1500, Dallas, TX 75201
108 N Washington St, Suite 603, Spokane, WA 99201
400 West Market Street, Suite 3200, Louisville, KY 40202
111 East Wacker, Suite 2600, Chicago, IL 60601
555 12th St NW, Suite 1100, Washington, DC 20004
6075 Poplar Avenue, Suite 500, Memphis, TN 38119
55 Jewelers Park Drive, Suite 400, Neenah, WI 54956
2 International Place, #1600, Boston, MA 02110
1100 Louisiana Street, Suite 4100, Houston, TX 77002
620 Eighth Avenue, 34th Floor, New York, NY 10018
900 Jackson St, Suite 640, Dallas, TX 75202
1825 Eye Street, NW, Suite 900, Washington, DC 20006
6 Kimball Lane, Suite 200, Lynnfield, MA 01940
100 Overlook Center, 2nd Floor, Princeton, NJ 08540
1845 Woodall Rodgers Fwy, Suite 1500, Dallas, TX 75201
1000 Park Forty Plaza, Suite 350, Research Triangle Park, NC 27713
750 9th Street, NW, Suite 750, Washington, DC 20001
2025 3rd Ave N, Ste 500, Birmingham, AL 35203
215 Lincoln Ave, Suite 100, Santa Fe, NM 87501
1251 6th Ave, 37th Fl., New York, NY 10020
1215 East Fort Ave, Suite 301, Baltimore, MD 21230
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.