Top Bear, DE RICO Lawyers Near You

RICO Lawyers | Wilmington Office | Serving Bear, DE

123 S Justison Street, Suite 100, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

222 Delaware Ave, Suite 1410, Wilmington, DE 19801-1621

RICO Lawyers | Wilmington Office | Serving Bear, DE

Nemours Building, 1007 N. Orange Street, Suite 600, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1007 North Orange Street, Suite 1200, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

704 King Street, Suite 500, PO Box 1031, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1105 North Market Street, Suite 600, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1007 North Orange Street, Suite 711, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1313 North Market Street, Suite 1200, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

600 N. King Street, Suite 800, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

One Rodney Square, PO Box 636, Wilmington, DE 19899

RICO Lawyers | Wilmington Office | Serving Bear, DE

919 North Market Street, 11th Floor, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

Renaissance Centre, 405 N. King Street, 8th Flr., Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1201 N. Market Street, Suite 2201, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1007 N Orange Street, 4th Floor, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

500 Delaware Avenue, Suite 200, PO Box 32, Wilmington, DE 19899

RICO Lawyers | Wilmington Office | Serving Bear, DE

1201 N. Market Street, Suite 1407, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1523 Concord Pike, Suite 200, Wilmington, DE 19803

RICO Lawyers | Wilmington Office | Serving Bear, DE

300 Delaware Avenue, Suite 1010, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

919 North Market Street, Suite 1000, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1201-A King Street, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

1201 N Market St, Suite 1400, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

919 N. Market Street, Suite 300, PO Box 2323, Wilmington, DE 19899

RICO Lawyers | Wilmington Office | Serving Bear, DE

1106 West 10th Street, Wilmington, DE 19806

RICO Lawyers | Wilmington Office | Serving Bear, DE

222 Delaware Avenue, 7th Floor, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Bear, DE

919 North Market St, Suite 1500, Wilmington, DE 19801

Bear RICO Information

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Find a RICO Attorney near Bear

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.

How an Attorney Can Help

An attorney can often resolve your particular legal issue faster and better than trying to do it alone. A lawyer can help you navigate the legal system, while avoiding costly mistakes or procedural errors. You should seek out an attorney whose practice focuses on the area of law most relevant to your issue.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic “road map” on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you’ve laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

How will an attorney charge me?

A reputable attorney will be very upfront about how he/she will charge you. The three most common fee structures that attorneys use to charge for their services are:

  • Bill by the hour
  • Contingent fee agreement
  • Flat fee agreement

Depending on your specific legal situation, it’s possible that only one type of fee structure is available. For instance, criminal defense attorneys almost always bill by the hour. In a flat fee arrangement, an attorney accepts a one-time payment to help you resolve your issue. With a contingent fee agreement, the client pays little to nothing upfront and the attorney receives a percentage of the money recovered if you win your case.

Common legal terms explained

Personal jurisdiction – Requirement that a particular court have authority over a person, in order to bind that person to the judgment of the court, based on minimum contacts. International Shoe Co v. Washington is a landmark Supreme Court case outlining the scope of a state court’s reach in personal jurisdiction.

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