Top Running Springs, CA RICO Lawyers Near You
6767 N Wickham Rd, Suite 400, Melbourne, FL 32940
660 Hansen Way, Palo Alto, CA 94304
100 Spectrum Center Drive, Suite 1500, Irvine, CA 92618
856 Olive Street, Suite 101, Eugene, OR 97401
418 Elm Street, Raleigh, NC 27604-1932
One American Place, 301 Main Street, Suite 2300, Baton Rouge, LA 70821-3197
One Grand Central Place, 60 East 42nd Street, 48th Floor, New York, NY 10165
1850 Towers Crescent Plaza, Suite 500, Tysons Corner, VA 22182
888 Grand Concourse, Suite 1H, Bronx, NY 10451
101 Park Avenue, New York, NY 10178-0061
633 W Fifth St, Suite 5000, Los Angeles, CA 90071
10843 N Oaks Hills Pkwy, Baton Rouge, LA 70810
2428 Williams St, Augusta, GA 30904
150 West Jefferson, Suite 850, Detroit, MI 48226
202 Delaware Ave, Palmerton, PA 18071
, Miami, FL 33129
555 California Street, Suite 2000, San Francisco, CA 94104
514 10th St MW, 9th Floor, Washington, DC 20004
1900 K St NW, Suite 800, Washington, DC 20006
2 South Biscayne Blvd., 1 Biscayne Tower, Suite 3000, Miami, FL 33131
820 Bear Tavern Road, Suite 304, West Trenton, NJ 08628
60 Park Place, 18th Floor, Newark, NJ 07102
1400 K Street NW, Suite 1000, Washington, DC 20005
65 North Raymond Avenue, Ste 320, Pasadena, CA 91103
200 Public Square, Suite 1400, Cleveland, OH 44114
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.