Top Running Springs, CA RICO Lawyers Near You
201 St. Charles Ave, Suite 2700, New Orleans, LA 70170
920 5th Ave, Suite 3400, Seattle, WA 98104
555 SE MLK Boulevard, Suite 105, Portland, OR 97214
17434 Bellflower Blvd., Ste. 200-229, North Hollywood, CA 90706
Renaissance Centre, 405 N. King Street, 8th Flr., Wilmington, DE 19801
350 East Las Olas Boulevard, Suite 1750, Fort Lauderdale, FL 33301
121 South Eighth Street, Suite 893, Minneapolis, MN 55402
2000 Huntington Center, 41 South High Street, Columbus, OH 43215
600 Travis St, Suite 2350, Houston, TX 77002
39 Russ Street, 2nd Floor, Hartford, CT 06106
9701 Gayton Rd, Suite 12, Henrico, VA 23238
4 Richmond Square, Suite 100, Providence, RI 02906
2800 Kelly Rd, Suite 200, Warrington, PA 18976
1111 Broadway, 24th Floor, Oakland, CA 94607
445 Dexter Avenue, Suite 2040, Montgomery, AL 36104
5800 Corporate Dr, Suite 200, Pittsburgh, PA 15237
3105 NW 107th Ave, Suite 400, Miami, FL 33172
4242 Six Forks Rd, Suite 1550, Raleigh, NC 27609
1170 Peachtree Street NE, Suite 1900, Atlanta, GA 30309
580 California Street, 12th Floor, San Francisco, CA 94104
1180 N Town Center Dr, Suite 290, Las Vegas, NV 89144
510 Thornall St., Suite 270, Edison, NJ 08837
1250 Forest Avenue, Ste 3A, Portland, ME 04103
1100 Town and Country Rd., Suite 500, Orange, CA 92868
200 Clarendon St, 49th Floor, Boston, MA 02116
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.