Top Coral Gables, FL Racketeering Lawyers Near You
Experienced and Aggressive Criminal Defense Throughout the State of Florida.
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Top-Rated LOCAL Criminal Defense. 150+ Yrs Combined Experience. A+ BBB, Super Lawyers, Superb 10 AVVO, Top 100 Trial Lawyers.
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Arrested? Under Investigation? Choose 30 Years of Experience to Preserve Your Freedom. 24/7 Availability.
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24/7 Strategic Defense. Choose Local, Former Prosecutors to Defend You. 5000+ Cases Dismissed. Hablamos Español.
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We FIGHT To Get Results. 45+ Years Combined Criminal Defense Experience. Ready to AGGRESSIVELY defend your rights and freedom.
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7950 NW 53rd St., Suite 337, Miami, FL 33166
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Musca Law has experience helping clients with their Racketeering needs in Coral Gables, Florida.
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1000 5th St #208600 SE US Hwy 19, Miami Beach, FL 33139
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Whittel & Melton, LLC can help you find legal solutions for your Racketeering issue. The practice serves the Coral Gables, Florida area.
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4601 Military Trail, Suite 206, Jupiter, FL 33458-4837
Assisting people in Florida with their Racketeering needs. Learn More.
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9130 S Dadeland Blvd, Two Datran Center, Suite 1910, Miami, FL 33156
Get experienced legal representation for Racketeering issues. Clients in Coral Gables, Florida can turn to Jeffrey S. Weiner, P.A. for help.
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1 W. Las Olas Blvd, Suite 600, Fort Lauderdale, FL 33301
A law firm in Coral Gables, Florida, Schwartzreich & Associates, P.A. experienced in helping clients with Racketeering issues.
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1001 Brickell Bay Drive, Suite 2700 M-1, Miami, FL 33131
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O’Brien Hatfield, PA has experience helping clients with their Racketeering needs in Coral Gables, Florida.
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4123 Eastridge Circle, Pompano Beach, FL 33064
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Law Offices of Charles L. Waechter has experience helping clients with their Racketeering needs in Coral Gables, Florida.
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2420 Coral Way, Miami, FL 33145
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Assisting with Racketeering issues in Coral Gables and across Florida.
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7351 Wiles road, Suite 101, Coral Springs, FL 33067
2424 N Federal Hwy, Suite 200, Boca Raton, FL 33431
One Biscayne Tower, 2 S. Biscayne Blvd, Suite 2750, Miami, FL 33131
201 S. Biscayne Blvd., Suite 3400, Miami, FL 33131
66 W. Flager Street, Suite 600, Miami, FL 33130
2400 E Commercial Blvd, Suite 1100, Fort Lauderdale, FL 33308
Courthouse Center, 40 Northwest 3rd Street, Suite 200, Miami, FL 33128
350 E. Las Olas Blvd., Suite 1440, Las Olas Centre II, Fort Lauderdale, FL 33301-4211
6400 N. Andrews Avenue, Suite 510, Fort Lauderdale, FL 33309
355 Alhambra Circle, Suite 1250, Coral Gables, FL 33134
200 S. Biscayne Blvd., Suite 3400, Miami, FL 33131
916 S Andrews Ave, Fort Lauderdale, FL 33316
303 SW 6th Street, Penthouse West, Fort Lauderdale, FL 33315
721 NE 3rd Ave., Fort Lauderdale, FL 33304
333 SE 2nd Ave, Fl 20, Miami, FL 33131
555 NE 15th Street, Penthouse A, Miami, FL 33132
400 SE 8th St, Fort Lauderdale, FL 33316-1124
Coral Gables Racketeering Information
Lead Counsel independently verifies Racketeering attorneys in Coral Gables and checks their standing with Florida bar associations.
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What Is a Racketeering Violation?
Racketeering is a pattern of criminal activity carried out by a criminal organization or enterprise. Racketeering is a federal crime under the Racketeer Influenced and Corrupt Organizations Act (RICO) Act but many states have similar state RICO laws. Racketeering can include organized crime offenses, including fraud, extortion, or loan-sharking. However, racketeering can also target gang activity, corporate fraud, or corrupt government officials.
What Is a Pattern of Racketeering Activity?
The Racketeer Influenced and Corrupt Organizations Act (RICO) is the federal anti-racketeering law. In order for federal prosecutors to prove a defendant is guilty of a RICO offense, they have to show conduct of an enterprise through a pattern of racketeering activity. A “pattern of racketeering activity” requires at least two acts of racketeering committed within a ten-year period. Generally, the criminal acts amount to continued criminal activity.
Racketeering can also include collection of unlawful debt. Under federal law, collection of unlawful debt is an alternate ground for RICO charges and does not require a pattern of activity. Examples of unlawful debt collection include trying to collect illegal gambling debt, loan-sharking, or threatening harm to the victim’s family if the debt isn’t paid.
Is Racketeering a White Collar Crime?
White-collar crimes often involve fraud or misrepresentation that is financially motivated. Generally, white-collar crimes are committed through non-violent means through fraud or misrepresentation. Some racketeering offenses are considered white-collar crimes, including embezzlement, securities fraud, or money laundering. However, racketeering also includes violent offenses, which are generally not considered white-collar crimes.
What Crimes Are Covered by the RICO Act?
Crimes covered by the RICO Act include state and federal crimes. State crime racketeering offenses may include murder, robbery, kidnapping, and extortion. According to the Justice Department, racketeering activity includes more than one hundred federal offenses, including, but not limited to:
- Illegal gambling
- Drug trafficking
- Bribery
- Dealing in obscene matter
- Counterfeiting
- Embezzlement
- Witness tampering
- Human trafficking
- Money laundering
- Terrorism
- Mail fraud
- Healthcare fraud
- Wire fraud
- Insurance fraud
- Securities fraud
How Long Do You Go To Jail for Racketeering?
Racketeering charges come with severe criminal penalties. A conviction for racketeering can include up to 20 years in prison. However, jail time can include life imprisonment if the underlying offense carries the possibility of life in prison. For example, racketeering involving illegal gambling may have a maximum prison sentence of 20 years. Racketeering involving murder can result in a life sentence.
Is Racketeering a Felony?
At the federal level, racketeering is a felony, punishable by more than a year in prison. State racketeering offenses are felonies, which are punishable by more than one year. A conviction for a felony has long-term consequences that will follow the individual after release from prison. As a felon, you may be restricted in gun ownership rights, voting rights, and holding public office. A felony criminal history may make it more difficult to find housing or get a job.
How Can a Racketeering Attorney Help You?
Investigative agencies may take years to conduct a racketeering investigation. If you think law enforcement or a federal government agency suspects you of committing criminal activities, contact an experienced criminal defense attorney for advice. A defense attorney can represent you during an investigation to make sure you don’t accidentally say something that could be used against you.
Even if the district attorney’s office does have a strong case against you, a legal representative on your side can negotiate a plea agreement. A plea bargain may allow you to avoid the most serious charges, reduce your criminal sentence, and help keep your property.
If you want to fight the criminal charges, a racketeering defense attorney can build a strong legal defense, challenge the state’s evidence in criminal court, and fight to get the criminal charges dropped or win your case in court.