Top Thonotosassa, FL RICO Lawyers Near You
We FIGHT To Get Results. Over 40 Years Of Experience Defending Those Accused Of Serious State And Federal Charges
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Aggressive Defense & Proven Results MATTER for your freedom! Trust our experienced federal crime defense history to protect your rights & fight for your life.
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Top-Rated, Highly-Experienced, LOCAL Federal Criminal Defense Attorneys. 150+ Yrs. Combined Experience. A+ by the BBB, Super Lawyers, Superb 10 AVVO, Top 100 Trial Lawyers
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Our nationwide team of defense lawyers includes a former U.S. Attorney, four former Federal Prosecutors, two former FBI agents and two former Army JAGS.
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Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
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Defending your rights since 1974. Nationally recognized experts in Federal and White Collar offenses. Highly qualified with the experience necessary to WIN. Call now!
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Federal Defender with 25 years trial experience. Assisting those accused of drug crimes, white collar and any federal criminal defense matters. You speak to me directly!
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625 E Twiggs St, Suite 1000 Unit 117, Tampa, FL 33602
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Musca Law has experience helping clients with their RICO needs in Thonotosassa, Florida.
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4401 West Kennedy Blvd, Suite 250, Tampa, FL 33609
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Whittel & Melton, LLC, a reputable RICO firm representing clients in the Thonotosassa, Florida area.
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8601 4th St. N., Suite 104, St. Petersburg, FL 33702
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Tinny Meyer & Piccarreto PA has experience helping clients with their RICO needs in Thonotosassa, Florida.
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511 West Bay Street, Suite 330, Tampa, FL 33606
O’Brien Hatfield, P.A., is a law firm in Thonotosassa, Florida with experience resolving cases in RICO.
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1710 N 19th Street, Unit 210, Tampa, FL 33605
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Clients in the Thonotosassa, Florida area who need legal help with RICO issues can connect with Brunvand Wise, P.A..
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9721 Executive Center Dr N, Suite 120, St. Petersburg, FL 33702
2917 W Kennedy Blvd Suite 100, Tampa, FL 33609
4301 W. Boy Scout Blvd., Suite 300, Tampa, FL 33607
4830 W Kennedy Blvd., Ste. 600, Tampa, FL 33609
777 S Harbour Island Blvd, Suite 420, Tampa, FL 33602
201 E Kennedy Blvd, Suite 1100, Tampa, FL 33602
One Tampa City Center, Suite 3200, 201 North Franklin Street, Tampa, FL 33602
400 North Ashley Drive, Suite 1900, Tampa, FL 33602
2363 Gulf to Bay Blvd, Suite 100, Clearwater, FL 33765
13119 W. Linebaugh Ave, Ste. 102, Tampa, FL 33626
5453 Central Avenue, St. Petersburg, FL 33710
777 S Harbour Island Blvd, Suite 320, Tampa, FL 33602
1725 1/2 E. 7th Ave, Suite 6, Tampa, FL 33605
201 N. Franklin Street, Suite 3050, Tampa, FL 33602
501 E Kennedy Blvd, Suite 790, Tampa, FL 33602
201 N Franklin St, Suite 1600, Tampa, FL 33602
401 E Jackson St, Suite 1700, Tampa, FL 33602
625 E Twiggs St, Ste 101A, Tampa, FL 33602
201 N. Franklin Street, Suite 3550, 1 Tampa City Center, Tampa, FL 33602
100 North Tampa Street, Suite 3600, Tampa, FL 33602
Thonotosassa RICO Information
Lead Counsel independently verifies RICO attorneys in Thonotosassa and checks their standing with Florida 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.Annual Review
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Pledge to follow the highest quality client service and ethical standards.
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.