Top Running Springs, CA RICO Lawyers Near You
8280 Willow Oaks Corporate Drive, Suite 600, Fairfax, VA 22031
501 Grant St, Suite 1010, Pittsburgh, PA 15219
222 S. Main Street, Suite 2200, Salt Lake City, UT 84101
300 W Vine St, Suite 1600, Lexington, KY 40507
150 E Mound St, Suite 300, Columbus, OH 43215
1301 McKinney Street, Suite 1900, Houston, TX 77010
799 9th St NW, Suite 500, Washington, DC 20001
301 East Pine Street, Suite 1400, Orlando, FL 32801
980 Jolly Rd, Suite 110, Blue Bell, PA 19422
2677 Coney Island Ave., Brooklyn, NY 11235
2281 Lava Ridge Ct, Suite 130, Roseville, CA 95661
401 E Jackson St, Suite 2340, Tampa, FL 33602
425 2nd Street, Suite 200, Lake Oswego, OR 97034
Susquehanna Commerce Center East, 221 West Philadelphia Street Suite E600, York, PA 17401
445 Dexter Avenue, Suite 2040, Montgomery, AL 36104
183 Washington St, Norwell, MA 02061
3460 Ocean View Blvd, Suite F, Glendale, CA 91208
1645 Greens Prairie Rd., Office 3B, College Station, TX 77845
505 Coyote Street, Suite A, Nevada City, CA 95959
124 W Allegan St, Suite 636, Lansing, MI 48933
6 Kimball Lane, Suite 200, Lynnfield, MA 01940
305 Broadway, Suite 100, New York, NY 10007
322 Brooks St, Sugar Land, TX 77478
600 Grant St., 44th Floor, Pittsburgh, PA 15219
80 S 8th St, 2200 IDS Center, Minneapolis, MN 55402
Running Springs RICO Information
Lead Counsel Verified Attorneys in Running Springs
Lead Counsel independently verifies RICO attorneys in Running Springs and checks their standing with California bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.
Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.
Client Commitment
Pledge to follow the highest quality client service and ethical standards.
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.