Top Running Springs, CA RICO Lawyers Near You
161 N. Clark Street, Suite 4200, Chicago, IL 60601
2907 Providence Rd, Suite 200, Charlotte, NC 28211
200 East Broward Blvd., Suite 1110, Fort Lauderdale, FL 33301
999 Peachtree Rd NE, Suite 1600, Atlanta, GA 30309
111 Congress Avenue, Suite 2300, Austin, TX 78701-4061
325 W Washington St, Suite 2-375, San Diego, CA 92103
325 North St. Paul Street, Suite 2030, Dallas, TX 75201
401 Audubon St, New Orleans, LA 70118
1593 Route 88 West, Brick, NJ 08724
2860 Quarry Lake Dr, Suite 301, Baltimore, MD 21209
301 Hillsborough St, Suite 1200, Raleigh, NC 27603
5307 E. Mockingbird Lane, Suite 800, Dallas, TX 75206
201 E Kennedy Blvd, Suite 1260, Tampa, FL 33602
Banks Building, 615 First Avenue NE, Suite 425, Minneapolis, MN 55413
380 Knollwood Street, Suite 530, Winston-Salem, NC 27103
300 S. John Q. Hammons Parkway, Suite 800, Springfield, MO 65806
40 North Central Avenue, Suite 1850, Phoenix, AZ 85004
1800 15th Street, Suite 101, Denver, CO 80202
400 South Hope Street, 8th Floor, Los Angeles, CA 90071
222 Delaware Avenue, Suite 1101, Wilmington, DE 19801
101 Second Street, Suite 1800, San Francisco, CA 94105
4208 Six Forks Road, Suite 1400, Raleigh, NC 27609
601 Poydras St, Suite 1850, New Orleans, LA 70130
811 Main St, Suite 1800, Houston, TX 77002
4811 W Street NW, Washington, DC 20007
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.