Top Cedarhurst, NY RICO Lawyers Near You
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.
Free Consultation
Virtual Appointments
Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
Se Habla Español
Free Consultation
Virtual Appointments
Unparalleled Experience and a Tradition of Winning Appeals! Selected to SUPER LAWYERS & Rated AV-PREEMINENT. Contact Us TODAY for a FREE CONSULTATION!
Se Habla Español
Free Consultation
Experience Matters When So Much Is On The Line. Representing Clients In All States For Federal Criminal Defense
Se Habla Español
Free Consultation
Virtual Appointments
123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the Cedarhurst area handle cases involving RICO.
Se Habla Español
Free Consultation
114 Old Country Rd., Suite 212, Mineola, NY 11501
Other Nearby Offices
Assisting people in New York with their RICO needs. Learn More.
Free Consultation
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 Cedarhurst, New York help you today.
Se Habla Español
Free Consultation
275 Broadhollow Rd, Suite 300, Melville, NY 11747
601 Lexington Avenue, New York, NY 10022
600 Third Avenue, 25th Floor, New York, NY 10016
909 Third Avenue, 27th Floor, New York, NY 10022
332 Willis Ave, Mineola, NY 11501
1185 Avenue of the Americas, Suite 3400, New York, NY 10036-4003
26 Court Street, Suite 2306, Brooklyn, NY 11242
7 Times Square, 40th Floor, New York, NY 10036
50 Main St, Hempstead, NY 11550-4054
1345 Ave of the Americas, 22nd Floor, New York, NY 10105
711 3rd Ave, 14th Floor, New York, NY 10017
305 Broadway, Suite 100, New York, NY 10007
176 Lexington Ave, Suite O, New York, NY 10016
200 Garden City Plaza, Suite 520, Garden City, NY 11530
462 7th Ave, Floor 6, New York, NY 10018
604 Quaker Rd, Chappaqua, NY 10514
2 Sarles Street, Mount Kisco, NY 10549
875 3rd Ave, 21st Floor, New York, NY 10022
1251 Avenue of Americas, New York, NY 10020
175 Pinelawn Rd, Suite 250, Melville, NY 11747
101 Park Avenue, 17th Floor, New York, NY 10178
230 Park Avenue, Suite 1130, New York, NY 10169
Cedarhurst RICO Information
Lead Counsel independently verifies RICO attorneys in Cedarhurst 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.