Top Running Springs, CA RICO Lawyers Near You
400 Galleria Pkwy SE, Suite 1920, Atlanta, GA 30339
11 North Water Street, Suite 23200, Mobile, AL 36602
89 Haddon Avenue, Haddonfield, NJ 08033
515 North Flagler Drive, Suite 800, West Palm Beach, FL 33401
737 Tehama Street, No. 3, San Francisco, CA 94103
141 Allen Toussaint Blvd, # 242, New Orleans, LA 70124
One Portland Square, 10th Floor, Portland, ME 04112-0586
PO Box 2917, Worcester, MA 01613
112 East Pecan Street, Weston Centre, Suite 1800, San Antonio, TX 78205
6101 West Centinela Ave, Suite 270, Culver City, CA 90230
525 W. Monroe Street, Chicago, IL 60661
1909 K Street, N.W., Suite 1000, Washington, DC 20006
265 Church Street, New Haven, CT 06510
110 W 40th St, Suite 1003, New York, NY 10018
117 W Commercial St, PO Box 187, East Rochester, NY 14445-2151
4365 Executive Drive, Suite 1500, San Diego, CA 92121
212 W Gay St, West Chester, PA 19380
629 Main Street, Suite B, Covington, KY 41011
560 Mission Street, 27th Floor, San Francisco, CA 94105-2907
1320 S University Dr, Suite 1015, Fort Worth, TX 76107
87 North Broad St, Doylestown, PA 18901
1275 Pennsylvania Avenue, NW, Suite 420, Washington, DC 20004
Four Seasons Tower, 1441 Brickell Ave, Suite 1420, Miami, FL 33131
4200 Montrose Blvd, Suite 440, Houston, TX 77006
Terminus 200, Suite 1200, 3333 Piedmont Road, NE, Atlanta, GA 30305
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.