Top Running Springs, CA RICO Lawyers Near You
2911 Turtle Creek Blvd, Suite 1400, Dallas, TX 75219
1954 Greenspring Dr, Suite 555, Timonium, MD 21093
333 S Grand Ave, Suite 3400, Los Angeles, CA 90071
5100 N Brookline Ave, Suite 730, Oklahoma City, OK 73112
401 E Jackson St, Suite 2340, Tampa, FL 33602
1010 Washington Boulevard, Stamford, CT 06901
1217 East Robinson Street, Orlando, FL 32801
600 Campus Drive, Florham Park, NJ 07932
1301 McKinney Street, Suite 1900, Houston, TX 77010
125 E Spring St, New Albany, IN 47150
900 Castleton Road, Suite 200, Castle Rock, CO 80109
301 East Fourth Street, Suite 3300, Cincinnati, OH 45202
5831 Forward Ave, Suite 1365, Pittsburgh, PA 15217
600 Montgomery Street, Suite 3100, San Francisco, CA 94111
500 North State College Boulevard, Suite 600, Orange, CA 92868
17800 Casleton Street, Suite 605, City of Industry, CA 91748
265 Franklin Street, Boston, MA 02110
140 E 19th Avenue, Suite 500, Denver, CO 80203
277 S Washington St, Suite 210, Alexandria, VA 22314
39400 Woodward Avenue, Suite 101, Bloomfield Hills, MI 48304-5151
215 S. Monroe Street, Suite 530, Tallahassee, FL 32301
880 W. Long Lake Road, Suite 150, Troy, MI 48098
RICO Lawyers | Serving Running Springs, CA
700 Central Expy. S., Suite 550, Allen, TX 75013
191 N Wacker Dr, Suite 980, Chicago, IL 60606
4200 W Cypress Street, Suite 450, Tampa, FL 33607
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.