Top San Bernardino, CA RICO Lawyers Near You

RICO Lawyers | Serving San Bernardino, CA

3890 11th St, Suite 102, Riverside, CA 92501

RICO Lawyers | Serving San Bernardino, CA

3801 University Ave, Suite 260, Riverside, CA 92501

334 W 3rd St, Suite 207B, San Bernardino, CA 92401

RICO Lawyers | Serving San Bernardino, CA

3880 Lemon Street, Suite 350, Riverside, CA 92501

RICO Lawyers | Serving San Bernardino, CA

82365 CA-111, Suite 100, Indio, CA 92201

RICO Lawyers | Serving San Bernardino, CA

5 1/2 E State St, Redlands, CA 92373

RICO Lawyers | Serving San Bernardino, CA

3401 Centre Lake Drive, Suite 440, Ontario, CA 91761

RICO Lawyers | Serving San Bernardino, CA

337 N Vineyard Avenue, Suite 400, Ontario, CA 91764

RICO Lawyers | Serving San Bernardino, CA

29995 Technology Drive, Suite 204, Murrieta, CA 92563

RICO Lawyers | Serving San Bernardino, CA

14338 Park Ave, Suite 3, Victorville, CA 92392

RICO Lawyers | Serving San Bernardino, CA

300 E. State St, Suite 668, Redlands, CA 92373

RICO Lawyers | Serving San Bernardino, CA

45841 Oasis St #5, Indio, CA 92201

RICO Lawyers | Serving San Bernardino, CA

7095 Indiana Avenue, Suite 200, Riverside, CA 92506

473 E. Carnegie Drive, Suite 200, San Bernardino, CA 92408

RICO Lawyers | Serving San Bernardino, CA

2280 Market Street, Suite 300, Riverside, CA 92501

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San Bernardino RICO Information

Lead Counsel Badge

Lead Counsel Verified Attorneys in San Bernardino

Lead Counsel independently verifies RICO attorneys in San Bernardino 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.
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    Submit to an annual review to retain their Lead Counsel Verified status.
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The Average Total Federal Prison Sentence for in California

22.61 months *

* based on 2021 Individual Offenders - Federal Court sentencing in California federal courts. See Sentencing Data Information for complete details.

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.

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