Top Newark, DE RICO Lawyers Near You

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

500 Delaware Avenue, Suite 1410, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

919 North Market Street, Suite 1300, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

1201-A King Street, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

1201 North Market Street, Suite 1402, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

300 Delaware Avenue, Suite 770, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

300 Delaware Ave, Suite 210, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

919 North Market Street, Suite 990, PO Box 1028, Wilmington, DE 19899

RICO Lawyers | Wilmington Office | Serving Newark, DE

1000 N. West St, Ste 1200, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

1105 North Market Street, Suite 1700, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

1201 North Market Street, Suite 800, Wilmington, DE 19801

RICO Lawyers | Centerville Office | Serving Newark, DE

5721 Kennett Pike, Centerville, DE 19807-1311

RICO Lawyers | Wilmington Office | Serving Newark, DE

1000 N. West Street, Suite 1500, Wilmington, DE 19801-1050

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

1201 N Market St, Suite 1406, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Newark, DE

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

RICO Lawyers | Wilmington Office | Serving Newark, DE

824 N. Market Street, Suite 710, Wilmington, DE 19801

Newark RICO Information

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Find a RICO Attorney near Newark

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.

When to Hire a Lawyer

It is in your best interest to get legal help early on in addressing your situation. There are times when hiring a lawyer quickly is critical to your case, such as if you are charged with a crime. It may also be in your best interest to have a lawyer review the fine print before signing legal documents. A lawyer can also help you get the compensation you deserve if you’ve suffered a serious injury. For issues where money or property is at stake, having a lawyer guide you through the complexities of the legal system can save you time, hassle, and possibly a lot of grief in the long run.

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.

Types of legal fees:

Bill by the hour: Many attorneys bill by the hour. How much an attorney bills you per hour will vary based on a number of factors. For instance, an attorney’s hourly fee may fluctuate based on whether that hour is spent representing you in court or doing research on your case. Attorneys in one practice area may bill you more than attorneys in a different practice area.

Contingent fee: Some lawyers will accept payment via contingent fee. In this arrangement, the lawyer receives a percentage of the total monetary recovery if you win your lawsuit. In sum, the lawyer only gets paid if you win. Contingent fee agreements are limited to specific practice areas in civil law.

Flat fee: For “routine” legal work where the attorney generally knows the amount of time and resources necessary to complete the task, he/she may be willing to bill you a flat fee for services performed.

Common legal terms explained

Affidavit – A sworn written statement made under oath. An affidavit is meant to be a supporting document to the court assisting in the verification of certain facts. An affidavit may or may not require notarization.

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