Top Running Springs, CA RICO Lawyers Near You
1020 Highland Colony Pkwy, Suite 1400, PO Box 6010, Ridgeland, MS 39158
500 Marquette Avenue NW, Suite 1286, Albuquerque, NM 87102
2415 E. Camelback Road, Suite 500, Phoenix, AZ 85016
1211 North Shartel Avenue, Suite 1001, Oklahoma City, OK 73103
500 Virginia Street East, Suite 1100, Charleston, WV 25301-3207
3031 Tisch Way, Suite 300, San Jose, CA 95128
900 Elm Street, Manchester, NH 03101
1500 Urban Center Drive, Suite 450, Vestavia Hills, AL 35242
5323 Millenia Lakes Blvd, Suite 300, Orlando, FL 32839
555 Skokie Blvd, Suite 450, Northbrook, IL 60062
1600 Market Street, Suite 2700, Philadelphia, PA 19103-7240
301 East Fourth Street, Suite 3300, Cincinnati, OH 45202
17434 Bellflower Blvd., Ste. 200-229, North Hollywood, CA 90706
5470 Kietzke Ln, Suite 100, Reno, NV 89511
325 S Maryland Pkwy, Las Vegas, NV 89101
222 S. Main Street, Suite 2200, Salt Lake City, UT 84101
101 S Tryon St, Suite 1700, Charlotte, NC 28280
265 Franklin Street, Boston, MA 02110
201 E Las Olas Blvd, Suite 2200, Fort Lauderdale, FL 33301
Cityplace I, 185 Asylum Street, Hartford, CT 06103
1117 S. California Ave., Palo Alto, CA 94304
550 South Hope Street, Suite 2200, Los Angeles, CA 90071-2631
777 South Flagler Drive, 1900 Phillips Point West, West Palm Beach, FL 33401
10 E Main St, Suite. 200, Carmel, IN 46032
111 N Orange Ave, Suite 1750, Orlando, FL 32801
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.