Top Running Springs, CA RICO Lawyers Near You
555 South Flower Street, 30th Floor, Los Angeles, CA 90071
21 Platform Way S, Suite 3500, Nashville, TN 37203
321 N. Clark Street, Suite 400, Chicago, IL 60654
825 N Prospect Ave, Unit 3201, Milwaukee, WI 53202
202 Delaware Ave, Palmerton, PA 18071
250 Veronica Lane, Suite 204, PO Box 13160, Jackson, WY 83002
501 Independence Pkwy., Lake Center One, Suite 100, Chesapeake, VA 23320
1111 W. Jefferson, Suite 500, Boise, ID 83702
600 Brickell Avenue, Suite 3500, Miami, FL 33131
221 NE Ivanhoe Blvd, Suite 200, Orlando, FL 32804
55 East Monroe Street, 37th Floor, Chicago, IL 60603-6029
800 West Olympic Boulevard, 4th Floor, Los Angeles, CA 90015-1367
401 E Capitol St, Suite 310, Jackson, MS 39201
750 17th St NW, Suite 850, Washington, DC 20006
1100 Poydras Street, Suite 2950, New Orleans, LA 70163
6 Wanton Shippee Rd, East Greenwich, RI 02818
1290 Avenue of the Americas, New York, NY 10104
1500 Astor Avenue, 2nd Floor, Office 208, Bronx, NY 10469
3 Sanctuary Blvd., Suite 201, Mandeville, LA 70471-3345
2255 Glades Road, Suite 421A, Boca Raton, FL 33431
600 University Park Pl, Sute 100, Birmingham, AL 35209
50 West Liberty Street, Suite 750, Reno, NV 89501
2311 Highland Avenue South, Suite 500, Birmingham, AL 35205
100 Main St, St. Simons Island, GA 31522
100 North Court Street, Frederick, MD 21701
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.