Top Running Springs, CA RICO Lawyers Near You
4365 Executive Drive, Suite 1100, San Diego, CA 92101
201 Mongomery Street, 2nd Floor, Suite 263, Jersey City, NJ 07302
1155 Avenue of the Americas, 26th Floor, New York, NY 10036
900 West Jackson Blvd., Suite 7E, Chicago, IL 60607
1360 Porter Street, Suite 200, Dearborn, MI 48124
1000 Winter Street, Suite 3700, Waltham, MA 02451
100 Spectrum Center Drive, Suite 650, Irvine, CA 92618
RICO Lawyers | Serving Running Springs, CA
1735 Market Street, Suite 125, #401, Philadelphia, PA 19103
1800 West Park Drive, Suite 400, Westborough, MA 01581
200 W. Madison Street, Suite 3500, Chicago, IL 60606-1567
50 E 125th St, #183, New York, NY 10035
High Street Tower, 19th Floor, 125 High Street, Boston, MA 02110-2736
111 W Jackson Blvd, Suite 1700, Chicago, IL 60604
1900 N Pearl St, Suite 2200, Dallas, TX 75201
Federal Reserve Plaza, 600 Atlantic Avenue, Boston, MA 02210
436 Seventh Avenue, 300 Koppers Building, Pittsburgh, PA 15219-1827
1050 Connecticut Ave NW, Suite 500, Washington, DC 20036
50 West State, Suite 1010, Trenton, NJ 08608
200 W Madison St, Suite 2700, Chicago, IL 60606
111 West Jackson Blv, Suite 1700, Office 17020, Chicago, IL 60604
360 S Rosemary Ave, Suite 1605, West Palm Beach, FL 33401
Plaza Tower, 600 Anton Blvd, Suite 1400, Costa Mesa, CA 92626-7689
3000 Town Center, suite 2440, Southfield, MI 48075
11 S. Meridian St, Indianapolis, IN 46204
223 North 6th Street, Suite 215, Boise, ID 83702
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.