Top Running Springs, CA RICO Lawyers Near You
100 Northern Avenue, Boston, MA 02210
18601 Kanis Rd, Suite 1, Little Rock, AR 72223
201 E 28th St, Suite 2R, New York, NY 10016
1099 14th St NW, 8th Floor West, Washington, DC 20005
PO Box F, Winters, CA 95694
114 N San Francisco St, Suite 100, Box 24, Flagstaff, AZ 86001
One Post Office Square, Boston, MA 02109
2001 Park Place North, Suite 1500, Birmingham, AL 35203
60 South Sixth Street, Suite 3400, Minneapolis, MN 55402
555 California Street, Suite 2000, San Francisco, CA 94104
201 Washington Street, Newark, NJ 07102
1850 Towers Crescent Plaza, Suite 500, Tysons Corner, VA 22182
550 South Main Street, Suite 400, Greenville, SC 29601-2541
One Embarcadero Center, Suite 1050, San Francisco, CA 94111
220 Grant St, Fifth Floor, Pittsburgh, PA 15219
16102 Chagrin Blvd, Suite 112, Cleveland, OH 44120
401 East Jackson Street, Suite 2400, Tampa, FL 33602
4 W Manilla Ave, Suite 12, Pittsburgh, PA 15220
919 Third Avenue, New York, NY 10022-3921
622 Third Avenue, Suite 37200, New York, NY 10017
333 Main Street, Armonk, NY 10504
4301 Dupont Avenue South, Minneapolis, MN 55409
621 East Pratt St, Suite 607, Baltimore, MD 21202
31350 Telegraph Rd., Suite 201, Bingham Farms, MI 48025-4366
7676 Forsyth Blvd, Suite 800, St. Louis, MO 63105
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.