Top Running Springs, CA RICO Lawyers Near You
299 S. Main Street, Suite 1300, Salt Lake City, UT 84111
1900 Avenue of the Stars, Suite 1225, Los Angeles, CA 90067
2295 Sower Blvd, Okemos, MI 48864
521 W Main St, Suite 300, Belleville, IL 62220
770 L Street, Ste 950, Sacramento, CA 95814
999 18th Street, 27th Floor, Denver, CO 80202
255 East Fifth Street, 2800 First Financial Center, Cincinnati, OH 45202
320 Residence Avenue, Albany, GA 31702
1100 Poydras St, Energy Centre Ste 2950, New Orleans, LA 70163-1133
1440 New York Ave NW, Washington, DC 20005
40 West Ridgewood Avenue, Ridgewood, NJ 07450
3161 Michelson Drive, Irvine, CA 92612-4412
535 5th Ave, 4th Floor, New York, NY 10017
111 Broadway Rm 1706, New York, NY 10006
50 Milk St, 21st Floor, Boston, MA 02109
One Citizens Plaza, 10th Floor, Providence, RI 02903
2100 Ross Ave, Suite 3200, Dallas, TX 75201
2525 E Camelback Rd, Suite 500, Phoenix, AZ 85016
700 Terrace Point Road, Suite 350, Muskegon, MI 49443-0900
902 East 66th Street, Indianapolis, IN 46220
750 B Street, Suite 2200, San Diego, CA 92101
3902 Henderson Blvd, Suite 208-136, Tampa, FL 33629
67 E. Park Place, Suite 1000, Morristown, NJ 07960
RICO Lawyers | Serving Running Springs, CA
Museum Tower, 150 West Flagler Street, Suite 2200, Miami, FL 33130
2617 E 21st St., Tulsa, OK 74114
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.