Top Crownpoint, NM RICO Lawyers Near You
16520 Bake Parkway, Suite 280, Irvine, CA 92618
Representing people in Crownpoint, New Mexico with their RICO issues.
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3151 Maple Drive NE, Suite 210, Atlanta, GA 30305
The Rice Law Firm, LLC helps Crownpoint clients with their RICO needs.
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600 Allerton St, Suite 201, Redwood City, CA 94063
Get assistance for your RICO issue in the Crownpoint, New Mexico area. Peter F. Goldscheider Law Offices can help.
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744 Thimble Shoals Boulevard, Suite B, Newport News, VA 23606
Those confronted with RICO issues can connect with Weisberg & Weisberg, P.L.L.C.. This practice offers legal help to clients in the Crownpoint, New Mexico area.
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The Citadel, 114 East Eighth Street, Cincinnati, OH 45202
Assisting people in Crownpoint with their New Mexico RICO issues.
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400 S 7th St #401, Las Vegas, NV 89101
In the Crownpoint, New Mexico area, LV Criminal Defense can help you resolve your RICO issues.
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472 Starkweather Street, Plymouth, MI 48170
Assisting people in Crownpoint with their New Mexico RICO issues.
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115 West Magnolia Street, Suite 208, Bellingham, WA 98225
Those confronted with RICO issues can connect with Michael P. Brodsky, Attorney at Law, PS. This practice offers legal help to clients in the Crownpoint, New Mexico area.
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Office Green Suites of 20 Tower Lane, Avon, CT 06001
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Brown Paindiris & Scott LLP has experience helping clients with their RICO needs in Crownpoint, New Mexico.
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400 S Melrose Dr., Suite 101, Vista, CA 92081-6632
If you need RICO help in New Mexico, contact Christoph Law Offices, a local practice in Crownpoint, for legal representation.
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2392 N Decatur Road, Decatur, GA 30033
Those seeking legal help with RICO can reach out to Shein, Brandenburg & Schrope, a local practice representing people in Crownpoint, New Mexico.
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314 S Baylen St, Suite 111, Pensacola, FL 32502
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Musca Law has experience helping clients with their RICO needs in Crownpoint, New Mexico.
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1014 Drew St, Clearwater, FL 33755
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Tinny, Meyer & Piccarreto, P.A. has years of experience helping clients with their RICO needs in Crownpoint, New Mexico.
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6345 Balboa Blvd, Suite 247, Encino, CA 91316
If you need RICO help in New Mexico, contact Law Office of Gregory Rubel, a local practice in Crownpoint, for legal representation.
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1388 Sutter Street, Suite 1210, San Francisco, CA 94109
Need help with RICO in New Mexico? Law Offices of Moss & Hough helps clients in the Crownpoint area.
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3315 E. Ridgeview, Suite 4000, Springfield, MO 65804
Whiteaker & Wilson represents clients in RICO cases in the Crownpoint, New Mexico area.
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101 N. 7th Street, Suite 247, Louisville, KY 40202
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Spitz, The Employee's Law Firm has experience helping clients with their RICO needs in Crownpoint, New Mexico.
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5215 SW 91st Terrace, Gainesville, FL 32608
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Assisting people in New Mexico with their RICO needs. Learn More.
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8100 S. Pennsylvania Ave, Suite B, Oklahoma City, OK 73159
Select a local Crownpoint, New Mexico firm for diligent RICO representation.
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6612 E 75th St, Suite 475, Indianapolis, IN 46250
Need representation for your RICO issues? Chambers Law Office, LLC offers local assistance in Crownpoint, New Mexico.
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17504 Wright Street, Suite 101, Omaha, NE 68130
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Chandler Conway, PC, LLO has experience helping clients with their RICO needs in Crownpoint, New Mexico.
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PO Box 50, Cle Elum, WA 98922
Contact Heritage Law Office in Crownpoint, New Mexico for experienced legal assistance in RICO.
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228 Robert S. Kerr Avenue, Suite 700, Oklahoma City, OK 73102
Get local legal help for your RICO issues. Fabian and Associates, Inc. PC assists clients in the Crownpoint, New Mexico area.
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504 Huey P. Long Ave, Gretna, LA 70053-6028
A law firm in Crownpoint, New Mexico, Law Office of Ryan N. Cox experienced in helping clients with RICO issues.
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123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the Crownpoint area handle cases involving RICO.
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Crownpoint RICO Information
Lead Counsel independently verifies RICO attorneys in Crownpoint and checks their standing with New Mexico bar associations.
Our Verification Process and Criteria
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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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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.