Top Running Springs, CA RICO Lawyers Near You
550 High St, Second Floor, Palo Alto, CA 94301
40 Court Street, 3rd Floor, Boston, MA 02108
100 S Clinton Ave, Suite 2900, Rochester, NY 14618
222 South Main Street, Suite 400, Akron, OH 44308
33 Bloomfield Hills Pkwy, Suite 242, Bloomfield Hills, MI 48304
101 East Kennedy Blvd., Suite 1900, Tampa, FL 33602
633 Battery Street, San Francisco, CA 94111
2136 Ford Pkwy, St. Paul, MN 55116
220 W. Congress Street, Floor 2 #1028, Detroit, MI 48226
1401 Lawrence St, Suite 1900, Denver, CO 80202
1700 K Street NW, Suite 300, Washington, DC 20006
141 W. Jackson Blvd, Suite 2800, Chicago, IL 60604
1001 West Fourth Street, Winston-Salem, NC 27101
100 South Ashley Drive, Suite 2000, Tampa, FL 33602
15303 Ventura Blvd., 9th Floor, Sherman Oaks, CA 91403
1642 W Colonial Pkwy, Inverness, IL 60067
7676 Forsyth Blvd, Suite 1900, St. Louis, MO 63105
265 N Lamar Blvd, PO Box 1202, Oxford, MS 38655
50 California Street, Suite 1700, San Francisco, CA 94105
115 Lincoln Ave, Berea, OH 44017
1 Liberty Square, Boston, MA 02109
501 Commerce St, Suite 1300, Nashville, TN 37203
7 Times Square, New York, NY 10036
6663 Stoney Point South, Norfolk, VA 23502
109 E. 17th St., Suite 5943, Cheyenne, WY 82001
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.