Top Ann Arbor, MI RICO Lawyers Near You
Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
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Charged With A Federal Crime? Call A Team Of Federal Criminal Lawyers With A Powerful Court Presence And Decades Of Experience. Who Are Fiercely Passionate About Winning Your Case
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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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3150 Livernois, Suite 115, Troy, MI 48083
When you need legal representation for your RICO, connect with Law Office of John Freeman, PLLC in Ann Arbor, Michigan.
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472 Starkweather Street, Plymouth, MI 48170
Assisting people in Ann Arbor with their Michigan RICO issues.
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2000 Town Center, Suite 2350, Southfield, MI 48075
For those working through a RICO issue in the Ann Arbor, Michigan area, Lewis & Dickstein, P.L.L.C. can be your partner in law.
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28411 Northwestern Highway, Suite 1150, Southfield, MI 48034
Other Nearby Offices
Spitz, The Employee's Law Firm has experience helping clients with their RICO needs in Ann Arbor, Michigan.
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345 E Cady St, 3rd Fl., Northville, MI 48167
1441 West Long Lake Road, Suite 310, Troy, MI 48098
350 South Main Street, Suite 300, Ann Arbor, MI 48104
200 Renaissance Center, Suite 3110, Detroit, MI 48243-1301
315 East Eisenhower Parkway, Suite 100, Ann Arbor, MI 48108
17197 N. Laurel Park Drive, Suite 201, Livonia, MI 48152
6050 Greenfield Road, Suite 201, Dearborn, MI 48126
28175 Haggerty Rd, 110, Novi, MI 48377
44 1st St, Mount Clemens, MI 48043
31350 Telegraph Rd., Suite 201, Bingham Farms, MI 48025-4366
220 Park St, Suite 200, Birmingham, MI 48009
301 E Liberty St, Suite 500, Ann Arbor, MI 48104
1760 South Telegraph Road, Suite 300, Bloomfield Hills, MI 48302
645 Griswold Street, Suite 1717, Detroit, MI 48226
28411 Northwestern Highway, Suite 875, Southfield, MI 48034
30445 Northwestern Hwy, Ste. 225, Farmington, MI 48334
1310 South Main Street, Suite 11, Ann Arbor, MI 48104
40950 Woodward Ave, Suite 100, Bloomfield Hills, MI 48304
1523 N Main St, Royal Oak, MI 48067
26777 Central Park Blvd., Suite 325, Southfield, MI 48076
1360 Porter St, Suite 260, Dearborn, MI 48124
Ann Arbor RICO Information
Lead Counsel independently verifies RICO attorneys in Ann Arbor and checks their standing with Michigan 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.