Top Running Springs, CA RICO Lawyers Near You
7 Giralda Farms, Suite 250, Madison, NJ 07940
1400 Fifth Third Center, 600 Superior Avenue East, Cleveland, OH 44114
255 East Fifth Street, 2800 First Financial Center, Cincinnati, OH 45202
8025 E Boulevard Dr, Alexandria, VA 22308
919 Congress Avenue, Suite 1325, Austin, TX 78701
PO Box 577, Earleton, FL 32631
1 W 4th St, Suite 850, Winston-Salem, NC 27101-4016
10050 Innovation Drive, Suite 400, Dayton, OH 45342-4934
230 N Elm St, Suite 2000, Greensboro, NC 27401
2142 Boyce Street, Suite 401, Columbia, SC 29201
1201 Pennsylvania Ave NW, Washington, DC 20004
601 Brickell Key, Suite 700, Miami, FL 33131
72 Hungerford Terrace, PO Box 8, Burlington, VT 05402
355 S Grand Ave, Suite 900, Los Angeles, CA 90071
The Davis Brown Tower, 215 10th Street, Suite 1300, Des Moines, IA 50309-3993
301 St Ferdinand St, Baton Rouge, LA 70802
225 South Sixth Street, Suite 1800, Minneapolis, MN 55402-4110
14 N Sierra Madre St, Suite B, Colorado Springs, CO 80903
2029 Century Park E, Ste 400N, Los Angeles, CA 90067
Law Offices at Brickell Bay, 2333 Brickell Avenue, Coral Gables, FL 33129-2497
12900 Hall Road, Suite 350, Sterling Heights, MI 48313
3 Times Sq, New York, NY 10036-7703
400 Galleria Pkwy, SE, Ste 1920, Atlanta, GA 30339
607 Market Street, Suite 1100, Knoxville, TN 37902
2100 L Street NW, Suite 400, Washington, DC 20037
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.