Top Running Springs, CA RICO Lawyers Near You
102 Broadway St, Suite 200, Carnegie, PA 15106
109 W South Street, Benton, AR 72015
1750 Tysons Blvd., Suite 1500, McLean, VA 22102
1177 Avenue of the Americas, 5th FL, New York, NY 10036
4811 Hardware Drive, N.E., Building D, Suite 5, Albuquerque, NM 87109
60 E Rio Salado Pkwy, #900, Tempe, AZ 85281
8080 N Central Expy, Suite 1700, Dallas, TX 75206
2103 Coral Way, Suite 401, Miami, FL 33145
1 International Place, Suite 2630, Boston, MA 02110
108 South Ninth Street, PO Box 4007, Mount Vernon, IL 62864
100 E Ferguson St., Suite 1009, Tyler, TX 75701
810 7th Ave, 18th Floor, New York, NY 10019
2255 Glades Road, Suite 421A, Boca Raton, FL 33431
27240 Turnberry Lane, Suite 200, Valencia, CA 91355
365 Canal St, Suite 3100, New Orleans, LA 70130
546 Fifth Avenue, 6th Floor, New York, NY 10036
1243 North 10th Street, Suite 200, Milwaukee, WI 53205
1001 West Fourth Street, Winston-Salem, NC 27101
2510 14th St, Hancock Plaza, Suite 1110, Gulfport, MS 39501
7500 College Boulevard, Suite 910, Overland Park, KS 66210
4301 Westbanck Drive, Bldg. B, Suite 270, Austin, TX 78746
201 East Fifth Street, Suite 1900, Cincinnati, OH 45202
41 State St, Suite M100, Albany, NY 12207
80 Macon St., McDonough, GA 30253
707 N Franklin St Ste 700, Tampa, FL 33602
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.