RICO Violations Lawyers in Santa Fe Springs Protecting Your Freedom and Integrity
Organized crime is often glamorized in the media, with TV shows and movies portraying criminals as suave and sophisticated. However, the reality is that organized crime is a brutal and dangerous business. Criminals involved in organized crime can face severe penalties, including lengthy prison sentences and huge fines.
While the media may glamorize organized crime, it is important to remember that this is a very real and serious issue. If you are facing charges related to organized crime, it is essential to seek legal advice from an experienced lawyer. At Confianza Legal, we have years of experience defending clients against RICO charges. We strive to provide each of our clients with the highest quality legal representation, and we will work tirelessly to protect your rights. Call Confianza Legal today at 562-991-6298 to get the dedicated and impassioned criminal defense you deserve.
What is a RICO Violation?
The Racketeer Influenced and Corrupt Organizations Act (RICO) was enacted in 1970 in an effort to fight against organized crime. The law targets criminal organizations and individuals who engage in a pattern of racketeering activity. Under RICO, it is illegal to participate in certain activities, such as bribery, money laundering, counterfeiting, and embezzlement.
- Bribery: The offering, promising, giving, or accepting of anything of value in order to influence the actions of a public official.
- Money laundering: The process of concealing the origins of illegally obtained money.
- Counterfeiting: The manufacturing or selling of fake goods or currency.
- Embezzlement: The fraudulent appropriation of property by a person who is entrusted with its care.
If you are facing charges related to any of these activities, you could be charged with a RICO violation. Depending on the severity of the offense, you may be looking at serious penalties. Let us defend your rights and make matters easier for you during your criminal case.
What are the Potential Penalties of a RICO Violation?
The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. Because it is a federal law, it means any RICO violation is a federal offense.
Penalties for violating RICO can be severe. Those convicted of racketeering can face up to 20 years in prison, as well as significant fines. In addition, those convicted of racketeering may be required to forfeit any ill-gotten gains or property that were obtained as a result of their illegal activity. In some cases, individuals who have been convicted of racketeering may also be barred from holding certain types of licenses or participating in certain businesses.
RICO also provides for a civil cause of action, which means that individuals who have been harmed by racketeering activity can sue those responsible in federal court. Under RICO, plaintiffs can recover damages, which means they may receive multiple times the amount of damages they would otherwise be entitled to.
We can help protect your rights if you are being investigated or charged with a RICO violation. Our experienced criminal defense attorneys can provide you with the aggressive representation you need to ensure your rights are protected at every step of the process.
What Defenses Can a RICO Violations Lawyer Use to Defend Me?
In general, there are a few primary defenses for RICO charges. Our team will work hard to show that, at a minimum, one or more of these elements and factors were not involved in your case:
- You were involved with a criminal enterprise
- You knowingly participated in organized criminal activity
- You conspired with another person to commit racketeering
Each case is unique and will require different types of defenses. Our team will work with you to determine which defenses will be most effective in your individual case.
Will My Case Go to Court?
RICO cases can be tried in either state or federal court. The choice of which court to use depends on a number of factors, including the severity of the charges, the jurisdiction in which the crimes were committed, and the availability of resources.
If there isn’t overwhelming evidence that will convict you of the charges, your case may not even make it to court. In some cases, plea bargains or other forms of negotiation can be used to avoid going to trial.
If you do end up going to court, the trial process can be lengthy and complex. It’s important to have an experienced attorney by your side who can help you navigate the legal system and present the strongest possible defense. This is because RICO cases are often prosecuted by well-funded and resourceful government agencies who will stop at nothing to ensure you get punished for your crime.
Don’t let your charges define your future. Get help from an experienced criminal defense attorney who can fight for your rights.
Contact Confianza Legal Today for Dedicated Criminal Defense Representation
When it comes to a RICO violation, it is important to have legal representation. This is a serious charge that can come with significant penalties. With the help of an experienced criminal defense lawyer, you can work to build a strong case and protect your rights. At Confianza Legal, we understand the seriousness of a RICO charge and are dedicated to providing our clients with the best possible defense. We have years of experience defending against complex criminal charges and are prepared to fight for you. Don’t fight this alone. Our compassionate and dedicated lawyers are here to help you in any way we can. Call Confianza Legal today at 562-991-6298 to get the dedicated and impassioned criminal defense you deserve.