Top Taylorsville, UT Racketeering Lawyers Near You
10815 South 700 East, Sandy, UT 84070
8789 Highland Dr, Suite 200, Sandy, UT 84093
140 N. Union Ave, Ste 205, Farmington, UT 84025
405 S Main St, Suite 930, Salt Lake City, UT 84111
222 S. Main Street, Suite 2200, Salt Lake City, UT 84101
299 South Main, Suite 1300, Salt Lake City, UT 84111
222 South Main St, Suite 1830, Salt Lake City, UT 84101
299 S Main Street, Suite 1300, Salt Lake City, UT 84111
620 J St, Salt Lake City, UT 84103
5955 S Redwood Rd, Suite 103, Taylorsville, UT 84123
311 South State Street, Suite 280, Salt Lake City, UT 84111
4590 Harrison Blvd, Suite 200C, Ogden, UT 84403
10 West 100 South, Suite 700, Salt Lake City, UT 84101
445 E 200 S, Ste 150, Salt Lake City, UT 84111
299 S. Main Street, Suite 1300, Salt Lake City, UT 84111
2666 South 2000 East, Suite 101, Salt Lake City, UT 84109
1445 E 3300 S, Salt Lake City, UT 84106
299 South Main Street, 13th floor, Salt Lake City, UT 84111
9 Exchange Pl, Suite 600, Salt Lake City, UT 84111
43 E 400 S, Salt Lake City, UT 84111
10813 South River Front Parkway, Suite 230, South Jordan, UT 84095
43 E 400 S, Salt Lake City, UT 84111
15 West South Temple, Suite 1200, Salt Lake City, UT 84101
2828 W 4700 S, Suite C, Salt Lake City, UT 84118
205 26th Street, Suite 34, Ogden, UT 84401
Taylorsville Racketeering Information
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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.