Top Running Springs, CA RICO Lawyers Near You
716 Mt. Airyshire, Suite 150, Columbus, OH 43235
2300 N Field St, Suite 1800, Dallas, TX 75201
1717 K Street NW, Suite 949, Washington, DC 20006
200 Liberty Street, New York, NY 10281
455 Capitol Mall, Suite 330B, Sacramento, CA 95814
1873 S Bellaire St, Suite 1400, Denver, CO 80222
470 Atlantic Ave, Suite 600, Boston, MA 02210
800 North Last Chance Gulch, Suite 101, Helena, MT 59624
55 Church Street, Suite 211, White Plains, NY 10601
505 Main Street, Plattsmouth, NE 68048
712 Main St, Ste 1705, Houston, TX 77002
100 Vision Drive, One Eastover Center, Suite 400, Jackson, MS 39211
150 Fayetteville St, Suite 300, Raleigh, NC 27601
30 Franklin Rd SW, Suite 700, Roanoke, VA 24011
33 South Sixth Street, Suite 4200, Minneapolis, MN 55402
106 East 2nd Street, Wichita, KS 67202
35 Barnard Street, Suite 300, Savannah, GA 31401
1801 N. Military Trail, Suite 200, Boca Raton, FL 33431
570 Lausch Lane, Suite 200, Lancaster, PA 17601
175 Federal St, Suite 1200, Boston, MA 02110
355 South Grand Avenue, Suite 4400, Los Angeles, CA 90071
777 Woodward Ave, Suite 400, Detroit, MI 48226
1775 Sherman St, Suite 2600, Denver, CO 80203
505 Montgomery St, 13th Floor, San Francisco, CA 94111
400 South Hope Street, 8th Floor, Los Angeles, CA 90071
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.