Top Running Springs, CA RICO Lawyers Near You
RICO Lawyers | Serving Running Springs, CA
1742 N St NW, Washington, DC 20036
433 Hackensack Ave, Suite 1002, Hackensack, NJ 07601
311 California Street, 10th Floor, San Francisco, CA 94104
2029 Century Park East, Los Angeles, CA 90067
PO Box 185, Goochland, VA 23063
350 S Grand Ave, Suite 3800, Los Angeles, CA 90071
20 City Square, Suite 300, Boston, MA 02129
545 Metro Place South, Suite 435, Dublin, OH 43017
90 S 7th St, Suite 4000, Minneapolis, MN 55402
39533 Woodward Ave, Suite 318, Bloomfield Hills, MI 48304
300 Delaware Avenue, Suite 1380, Wilmington, DE 19801
1330 21st Way South, Suite 100, Birmingham, AL 35205
500 East Pratt Street, Suite 1000, Baltimore, MD 21202
100 Webster Circle, Suite 104, Madison, MS 39110
One PPG Place, Suite 3010, Pittsburgh, PA 15222
5925 Carnegie Blvd, Suite 525, Charlotte, NC 28209
301 South McDowell Street, Suite 602, Charlotte, NC 28204
2332 Galiano St, 2nd Floor, Miami, FL 33134
801 S Figueroa St, Suite 2000, Los Angeles, CA 90017
1185 6th Ave, Suite 3000, New York, NY 10036
204 Washington Ave, Suite 300, La Plata, MD 20646
3000 Swiss Pine Way, Suite 200, Morgantown, WV 26501
555 California Street, Suite 1000, San Francisco, CA 94104
600 Brickell Ave, 16th Floor, Miami, FL 33131
625 Liberty Avenue, 5th Floor, Pittsburgh, PA 15222-3152
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.