Top Pottstown, PA RICO Lawyers Near You

RICO Lawyers | Serving Pottstown, PA

123 S. Board Street, Suite 1030, Philadelphia, PA 19109

RICO Lawyers | Serving Pottstown, PA

1735 Market St, Suite 3300, Philadelphia, PA 19103

RICO Lawyers | Serving Pottstown, PA

1760 Market Street, Suite 600, Philadelphia, PA 19103

RICO Lawyers | Serving Pottstown, PA

620 Freedom Business Center Dr, Suite 405, King of Prussia, PA 19406

RICO Lawyers | Serving Pottstown, PA

Station Square Three Suite 105, Paoli, PA 19301

RICO Lawyers | Serving Pottstown, PA

1001 Conshohocken State Rd, Ste 1-210, West Conshohocken, PA 19428

RICO Lawyers | Serving Pottstown, PA

747 Constitution Drive, Suite 100, Exton, PA 19341

RICO Lawyers | Serving Pottstown, PA

1700 Market Street, Suite 1418, Philadelphia, PA 19103-3907

RICO Lawyers | Serving Pottstown, PA

1700 Market St, Suite 1005, Philadelphia, PA 19103

RICO Lawyers | Serving Pottstown, PA

One Liberty Place, 1650 Market Street, Philadelphia, PA 19103

RICO Lawyers | Serving Pottstown, PA

2005 Market St, 29th Floor, Philadelphia, PA 19103

RICO Lawyers | Serving Pottstown, PA

1315 Walnut Street, 12th Floor, Philadelphia, PA 19107

RICO Lawyers | Serving Pottstown, PA

One Logan Square, Suite 2000, Philadelphia, PA 19103-6996

RICO Lawyers | Serving Pottstown, PA

1500 Market Street, 12th Floor, East Tower, Philadelphia, PA 19102

RICO Lawyers | Serving Pottstown, PA

Three Parkway, 1601 Cherry Street, Suite 1400, Philadelphia, PA 19102

RICO Lawyers | Serving Pottstown, PA

1800 JFK Blvd, Suite 403, Philadelphia, PA 19103

RICO Lawyers | Serving Pottstown, PA

Two Commerce Square, 2001 Market Street, Suite 3100, Philadelphia, PA 19103

RICO Lawyers | Serving Pottstown, PA

21 West Third Street, Media, PA 19063

RICO Lawyers | Serving Pottstown, PA

212 West Gay Street, West Chester, PA 19380

RICO Lawyers | Serving Pottstown, PA

1200 Liberty Ridge Drive, Suite 310, Wayne, PA 19087

RICO Lawyers | Serving Pottstown, PA

325 Sentry Pkwy, Bldg. 5 West, Suite 320, Blue Bell, PA 19422

RICO Lawyers | Serving Pottstown, PA

500 Office Center Dr, Suite 400, Fort Washington, PA 19034

RICO Lawyers | Serving Pottstown, PA

1300 Virginia Drive, Suite 325, Fort Washington, PA 19034

RICO Lawyers | Serving Pottstown, PA

353 W Lancaster Ave, Wayne, PA 19087

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Pottstown RICO Information

Lead Counsel Badge

Lead Counsel Verified Attorneys in Pottstown

Lead Counsel independently verifies RICO attorneys in Pottstown and checks their standing with Pennsylvania 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.

The Average Total Federal Prison Sentence for in Pennsylvania

5.00 months *

* based on 2021 Individual Offenders - Federal Court sentencing in Pennsylvania federal courts. See Sentencing Data Information for complete details.

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.

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