Top Woodside, NY RICO Lawyers Near You
Leader in Federal & White Collar Fraud Offenses
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Facing Federal or State Charges in New York or New Jersey? Retain a Respected & Successful NYC Criminal Defense Lawyer. Samuel has been Selected to Super Lawyers Since 2011!
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A Strong Defense From a Former NY City Prosecutor Call for FREE Consultation Available 24/7
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Partner with the 'A' Team: Former Federal Prosecutors, FBI Agents & Army JAGs Defending the Accused in Serious Criminal Matters
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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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123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the Woodside area handle cases involving RICO.
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40 Fulton St, 17th Floor, New York, NY 10038
Sapone & Petrillo, LLP is experienced handling RICO cases in the Woodside area.
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16 Court Street, Suite 3500, Brooklyn, NY 11241
Getting legal representation for your RICO issue is easier than you think. Let Law Offices of Samuel Gregory P.C. in Woodside, New York help you today.
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909 Third Avenue, 27th Floor, New York, NY 10022
45 Rockefeller Plaza, New York, NY 10111-0100
711 3rd Ave, 14th Floor, New York, NY 10017
950 Third Ave, Suite 2400, New York, NY 10022
26 Court Street, Suite 2306, Brooklyn, NY 11242
7 Times Square, 40th Floor, New York, NY 10036
305 Broadway, Suite 100, New York, NY 10007
50 Main St, Hempstead, NY 11550-4054
200 Park Avenue, New York, NY 10166
150 East 42nd Street, New York, NY 10017-5639
1350 Broadway, 11th Floor, New York, NY 10018
7 Times Sq, 44th Floor, New York, NY 10036
176 Lexington Ave, Suite O, New York, NY 10016
462 7th Ave, Floor 6, New York, NY 10018
55 West 46th Street, New York, NY 10036-4120
299 Broadway, Suite 1400, New York, NY 10007
875 3rd Ave, 21st Floor, New York, NY 10022
1345 Ave of the Americas, 22nd Floor, New York, NY 10105
347 5th Ave, Suite 1402, New York, NY 10016
445 Park Avenue, Ninth Floor, New York, NY 10022
450 7th Ave, Suite 408, New York, NY 10123
1211 6th Ave, 26th Floor, New York, NY 10036
Woodside RICO Information
Lead Counsel independently verifies RICO attorneys in Woodside and checks their standing with New York 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.
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.