Top Running Springs, CA RICO Lawyers Near You
90 South Cascade Avenue, Suite 1500, Colorado Springs, CO 80903
504 Huey P. Long Ave, Gretna, LA 70053-6028
3810 E Sunshine St, Ste 300, Springfield, MO 65809
901 Main Street, Suite 4800, Dallas, TX 75202-3758
550 West C Street, Suite 620, San Diego, CA 92101
100 Bull Street, Suite 200, Savannah, GA 31401
880 W. Long Lake Road, Suite 150, Troy, MI 48098
1055 Washington Boulevard, Suite 510, Stamford, CT 06901
250 W. Main Street, Suite 1600, Lexington Financial Center, Lexington, KY 40507-1746
1414 Millard, Bethlehem, PA 18018
333 S Grand Ave, Suite 3400, Los Angeles, CA 90071
501 West Broadway, Suite 900, San Diego, CA 92101-3577
6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126
420 W. Mariposa Rd., Suite 200, Nogales, AZ 85621
The Carriage House, 91 Jewett Parkway, Buffalo, NY 14214
100 Galleria Pkwy, Suite 1600, Atlanta, GA 30339
1801 Wewatta Street, Suite 1000, Denver, CO 80202
350 South Main Street, Suite 300, Ann Arbor, MI 48104
53 State St, Boston, MA 02109
6501 SW Macadam Ave, Suite E, Portland, OR 97239
3993 Howard Hughes Parkway, Suite 400, Las Vegas, NV 89169
475 Sansome St, 16th Floor, San Francisco, CA 94111
9128 Strada Place, Suite 10205, Naples, FL 34108
1050 Connecticut Avenue Northwest, Suite 65041, Washington, DC 20035
13330 California St, Suite 200, Omaha, NE 68154
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.