Top Running Springs, CA RICO Lawyers Near You
222 North LaSalle Street, Suite 1400, Chicago, IL 60601
100 Spectrum Center Drive, Suite 650, Irvine, CA 92618
477 Madison Avenue, Suite 410, New York, NY 10022
10 Exchange Place, Suite 1100, Salt Lake City, UT 84111
705 S. King St., Suite 105, Honolulu, HI 96813
1155 Avenue of the Americas, 26th Floor, New York, NY 10036
777 Main Street, Suite 2100, Fort Worth, TX 76102
1400 Hand Ave, Suite D, Ormond Beach, FL 32174
501 Independence Pkwy., Lake Center One, Suite 100, Chesapeake, VA 23320
11 Park Place, 18th Floor, New York, NY 10007
105 Grace St, Suite 101, Wilmington, NC 28401
4365 Executive Drive, Suite 1500, San Diego, CA 92121
Harborside 5, 185 Hudson Street, Suite 2510, Jersey City, NJ 07311
2 East Mulberry St, Lebanon, OH 45036
825 North Jefferson Street, Suite 500, Milwaukee, WI 53202
821 Herndon Ave, #140182, Orlando, FL 32803
500 South Front St., Suite 1200, Columbus, OH 43215
102 Broadway St, Suite 200, Carnegie, PA 15106
52 Elm Street, Suite 1, Morristown, NJ 07960
99 Wall St, Suite 4460, New York, NY 10005-4301
550 West C St, Suite 1400, San Diego, CA 92101
645 Griswold St, Ste 2200 Penobscot Bldg, Detroit, MI 48226
1901 S Harbor City Blvd, Ste 804, Melbourne, FL 32901-4773
953 E 3rd St, Suite 100, Los Angeles, CA 90013
2112 Pennsylvania Avenue Northwest, Washington, DC 20037
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.