Top Running Springs, CA RICO Lawyers Near You
1929 3rd Ave N, Suite 500, Birmingham, AL 35203
19800 MacArthur Boulevard, Suite 855, Irvine, CA 92612-8444
902 Rio Grande Street, Austin, TX 78701
123 S Broad St, Suite 1845, Philadelphia, PA 19109
606 North 5th Street, Reading, PA 19601
200 Ottawa Avenue NW, Suite 500, Grand Rapids, MI 49503
1155 F Street, NW, Washington, DC 20004
7733 Forsyth Blvd, Suite 750, St. Louis, MO 63105
17304 Preston Rd, Suite 800, Dallas, TX 75252
1185 Avenue of the Americas, 31st Floor, New York, NY 10036
281 Witherspoon St, 3rd Floor, Princeton, NJ 08540
400 Capitol Mall, Suite 2400, Sacramento, CA 95814
1980 Festival Plaza Drive, Suite 900, Las Vegas, NV 89135
3000 Two Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103
1001 G St, Suite 104, Sacramento, CA 95814
515 N Flagler Dr., Suite 350, West Palm Beach, FL 33401
Key Center at Fountain Plaza, 50 Fountain Plaza, Suite 1230, Buffalo, NY 14202
333 S. Kirkwood Road, Suite 300, St. Louis, MO 63122
510 L Street, Suite 601, Anchorage, AK 99501
239 South Camac Street, Philadelphia, PA 19107
1005 N. Marion Street, Tampa, FL 33602
1 South Dearborn Street, Chicago, IL 60603
1101-B Coventry Boulevard, Yorktown, VA 23693
150 West Main Street, Suite 1600, Norfolk, VA 23510
777 S Flagler Dr, Suite 1900, West Tower, West Palm Beach, FL 33401
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.