Top Boston, MA RICO Lawyers Near You

RICO Lawyers | Serving Boston, MA

105 Willard Rd, Brookline, MA 02445

260 Franklin Street, 14th Floor, Boston, MA 02210

131 Dartmouth St, 3rd Floor, Boston, MA 02116

53 State St, Boston, MA 02109

200 Clarendon St, Boston, MA 02116

75 State St, Suite 100, PMB 4418, Boston, MA 02109

470 Atlantic Ave, Suite 600, Boston, MA 02210

44 School St, Suite 1000B, Boston, MA 02108

One International Place, Suite 2700, Boston, MA 02110

33 Arch Street, Suite 3110, Boston, MA 02110

100 High Street, Suite 2400, Boston, MA 02110

One Beacon Street, Suite 1320, Boston, MA 02108

800 Boylston St, 30th Floor, Boston, MA 02199

RICO Lawyers

28 State Street, Suite 700, Boston, MA 02109

125 High St, Suite 2611, Boston, MA 02110

One Boston Place, 26th Floor, Boston, MA 02108

RICO Lawyers

One International Place, Suite 3900, Boston, MA 02110

RICO Lawyers

50 Federal Street, 5th Floor, Boston, MA 02110

111 Huntington Avenue, Suite 2500, Boston, MA 02199

RICO Lawyers | Serving Boston, MA

572 Washington Street, Suite 19, Wellesley, MA 02482

200 Clarendon St, Floor 58, Boston, MA 02116

RICO Lawyers

111 Huntington Avenue, Boston, MA 02199-7613

53 State Street, 27th Floor, Boston, MA 02109

10 St. James Avenue, 11th Floor, Boston, MA 02116

One Financial Center, Suite 3500, Boston, MA 02111

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Boston RICO Information

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The Average Total Federal Prison Sentence for in Massachusetts

22.33 months *

* based on 2021 Individual Offenders - Federal Court sentencing in Massachusetts 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.

What Do Judges Look for in Custody Cases?

In every state, family court judges must consider what is in the child’s best interests when determining custody. In most cases, judges emphasize making sure the child will spend ample time with both parents. To make this happen, a judge will likely want to know what each parent’s home environment is like, whether each parent will be able to give a child the proper attention, and which situation the child will be most likely to thrive in.

Who Has Legal Custody of the Child When the Parents Aren’t Married?

If the parents are not married, the child’s biological parents both have parental rights unless the law says otherwise. An exception to this could be if no father is listed on the child’s birth certificate. In that case, the father would have to go through the legal process of establishing paternity to be able to assert his parental rights for visitation.

How Can a Mother Lose Custody of Her Child?

A mother can lose custody of her child in much the same way a father could. This could include abusing the child, abusing drugs or alcohol, providing an unsafe home environment for the child, or abandoning the child.

How Can You Change a Child Custody Order?

If you or your ex are unhappy with the current custody arrangement, you can negotiate a change to your agreement. If a judge feels that the changes are still in the child’s best interests, then they may approve the order. If one of you is pressing ahead with seeking a change and the other parent is contesting it, you will need to prove a “substantial” change in circumstances. This could include one of the parents moving out of state, suffering from a disability or illness that affects their parenting ability, exposing the child to an unsafe environment, or having a change in work circumstances that requires rescheduling of visitation.

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