Top Running Springs, CA RICO Lawyers Near You
3099 Sullivant Avenue, Columbus, OH 43204
153 South Liberty Street, Powell, OH 43065
1389 Galleria Dr, Suite 200, Henderson, NV 89014
445 North Blvd, Suite 800, Baton Rouge, LA 70802
3955 Chain Bridge Road, 2nd Floor, Fairfax, VA 22030
1629 K St NW, Suite 300, Washington, DC 20006
40 Wall Street, 53rd Floor, New York, NY 10005
500 N. Akard Street, Suite 2150, Dallas, TX 75201
2700 Weston Centre, 112 East Pecan Street, San Antonio, TX 78205
119 Main St, Kennebunk, ME 04043
1 East Wacker Drive, Suite 3400, Chicago, IL 60601
200 East Saint Julian Street, Savannah, GA 31401
2049 Century Park E, Suite 3200, Los Angeles, CA 90067-3218
Capitol View, Suite 900, 201 Townsend Street, Lansing, MI 48933
1980 Post Oak Blvd., Suite 2300, Houston, TX 77056
925 Fourth Ave, Suite 3800, Seattle, WA 98104
1800 Main St., Suite 200, Canonsburg, PA 15317
180 N. LaSalle Street, Suite 2215, Chicago, IL 60601
100 Park Avenue, Rockford, IL 61101
2145 Berkeley Street, Salt Lake City, UT 84109
2200 Pennsylvania Ave NW, Washington, DC 20037
11845 W Olympic Blvd, Suite 520, Los Angeles, CA 90064
722 Elizabeth St, Corpus Christi, TX 78404
1980 Festival Plaza Drive, Suite 900, Las Vegas, NV 89135
659 Auburn Avenue, Suite 153, Atlanta, GA 30312
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.