Top East Orange, NJ RICO Lawyers Near You
RICO Lawyers | Serving Nationwide – One Line for Calls/Texts | Free Consults
Fed Trouble? Former Federal & Miami Prosecutors & Team of DEA IRS Federal Agents. Call/Text 24/7. Fast, Free Consult.
Se Habla Español
Free Consultation
Virtual Appointments
A Strong Defense From a Former NYC Prosecutor. Experience on Both Sides of the Courtroom. A Reputation for STRONG RESULTS Call for FREE Consultation. Available 24/7/365.
Free Consultation
One Riverfront Plaza, Suite 730, Newark, NJ 07102
750 Valley Brook Avenue, Lyndhurst, NJ 07071
155 North Dean Street, Englewood, NJ 07631
110 Hillside Avenue, Suite 204, Springfield, NJ 07081
60 Park Place, Suite 1101, Newark, NJ 07102
196 Santiago Ave, Rutherford, NJ 07070-1640
500 Valley Road, Box 3097, Wayne, NJ 07474
560 Main Street, Chatham, NJ 07928
75 Livingston Ave, Roseland, NJ 07068
200 Sheffield St, Suite 212, Mountainside, NJ 07092
25 Sycamore Ave, Suite 103, Little Silver, NJ 07739
26 Journal Square Plaza, Suite 300, Jersey City, NJ 07306
The Legal Center, One Riverfront Plaza, Newark, NJ 07102
47 Maple St, Atrium Third Floor, Summit, NJ 07901
90 Woodbridge Center Drive, Suite 900, Box 10, Woodbridge Township, NJ 07095-0958
180 Park Ave, Florham Park, NJ 07932
32 Mercer, Hackensack, NJ 07601
3 Prospect Street, Morristown, NJ 07960
247 Livingston Avenue, New Brunswick, NJ 08901
460 Bloomfield Ave, Suite 200, Montclair, NJ 07042
60 Park Place, 18th Floor, Newark, NJ 07102
60 Park Place, Suite 1100, Newark, NJ 07102
21 Main St Ct Plaza S, West Wing, Suite 151, Hackensack, NJ 07601
84 Bloomfield Ave, Pine Brook, NJ 07058
570 Broad Street, Newark, NJ 07102
East Orange RICO Information
Lead Counsel Verified Attorneys in East Orange
Lead Counsel independently verifies RICO attorneys in East Orange and checks their standing with New Jersey 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
Submit to an annual review to retain their Lead Counsel Verified status.
Client Commitment
Pledge to follow the highest quality client service and ethical standards.
State Required Disclosure: No aspect of this advertisement has been approved by the Supreme Court of New Jersey.
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.