Top Elmhurst, NY RICO Lawyers Near You
Leader in Federal & White Collar Fraud Offenses
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A Strong Defense From a Former NY City Prosecutor Call for FREE Consultation Available 24/7
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FOCUSED on FEDERAL CHARGES. Experienced Former Federal Prosecutor, Protecting Your Rights & Freedom In Your Defense Of A Federal Criminal Charge
Partner with the 'A' Team: Former Federal Prosecutors, FBI Agents & Army JAGs Defending the Accused in Serious Criminal Matters
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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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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 Elmhurst area handle cases involving RICO.
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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 Elmhurst, New York help you today.
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40 Fulton St, 17th Floor, New York, NY 10038
Sapone & Petrillo, LLP is experienced handling RICO cases in the Elmhurst area.
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604 Quaker Rd, Chappaqua, NY 10514
2 Sarles Street, Mount Kisco, NY 10549
479 Merrick Rd., Lynbrook, NY 11563-2405
150 East 42nd Street, New York, NY 10017-5639
200 Park Avenue, New York, NY 10166
445 Park Avenue, Ninth Floor, New York, NY 10022
1211 6th Ave, 26th Floor, New York, NY 10036
600 Third Avenue, 25th Floor, New York, NY 10016
909 Third Avenue, 27th Floor, New York, NY 10022
55 West 46th Street, New York, NY 10036-4120
7 Times Square, 40th Floor, New York, NY 10036
875 3rd Ave, 21st Floor, New York, NY 10022
601 Lexington Avenue, New York, NY 10022
88 Pine Street, 21st Floor, New York, NY 10005
1350 Broadway, 11th Floor, New York, NY 10018
60 E 42nd St, 40th Floor, New York, NY 10165
101 Park Avenue, 17th Floor, New York, NY 10178
1540 Broadway, New York, NY 10036-4086
711 Third Avenue, Suite 1900, New York, NY 10017
1251 Avenue of Americas, New York, NY 10020
1185 Avenue of the Americas, Suite 3400, New York, NY 10036-4003
462 7th Ave, Floor 6, New York, NY 10018
Elmhurst RICO Information
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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.