![]() ![]() It would be ill-advised not to have your own legal force behind you the entire time. ![]() You face down a few goliaths when a RICO case comes knocking at your door: large forfeitures, decades of jail time, fines, and other professional consequences. If the penalties above don’t paint the picture enough, the lengths to which federal prosecutors will go to pursue a RICO case should. Your Defense Against RICO: Fighting Against Every Hurdle Since the dissolution of many of this country’s major crime organizations, the US Government has been determined to demonstrate the full power of RICO on seemingly reputable citizens: using their resources to uncover beneath-the-surface practices that may otherwise spell legal trouble in the future. The more crimes an organization commits, the higher their penalties. Mail and wire fraud, tax evasion, money laundering, honest services fraud.Ģ8 years in prison, disbarment, multiple lawsuits, a class action lawsuitĤ7 counts of racketeering, wire fraud, money launderingĥ0-year prison sentence, millions of dollars in returns Multiple life sentences for convicted parties Racketeering, wire fraud, money laundering, and obstruction of justice Hundreds of years of accumulated prison sentences The Mafia Commission Trial (11 Organized Crime Officials, Heads of the Five Families in New York City)Įxtortion, labor racketeering, and murder for hire As you’ll see, there’s a mix of gang-related ‘mob’ crime and crime committed by legitimate organizations otherwise known to the public. The following are a few notable RICO cases known for their impact on the legal system and popular appeal. Popular Examples of RICO Cases in the United States If you’re charged, sent to trial, and don’t employ the best legal help possible, you may end up owing more than you have in recovery. Damage recovery in RICO cases may rise to the tune of three times the actual amount lost. In other words, the alleged racketeer must have had some type of interest or use for the enterprise that ultimately had a negative impact on the plaintiff. ![]() Was either an investor, controlling party, participator, or conspirator in the enterprise.The alleged racketeer exists independently of the enterprise and.There is a criminal enterprise in existence.The person filing the suit must demonstrate the accused racketeer meets a few conditions: It’s not uncommon for RICO cases to invite lawsuits from affected individuals. Injunctions (a restraining order from doing a certain thing) are their friend, and they’ll hand them out if they think there’s the possibility you’re guilty of racketeering. For one, the government is quick to take a few steps to freeze assets and halt any further business activity. RICO cases are very complicated and may involve a lot of steps. Modern forms of illegal businesses may involve cyber elements or advanced extortion tactics involving malware. More traditional and long-observed forms also include kidnap and ransom, upselling of stolen goods, and protection rackets (extortion through the threat of harm unless paid a fee). The types of businesses this act targets are those dealing with prostitution, drug or human trafficking, counterfeit organizations, or weapons trading. The act of racketeering refers to when an organization starts a series of illegal businesses to legally convict someone requires the government to prove a person’s investment and interest in a criminal enterprise and its business practices. Said businesses contribute their funds to the organization in an effort to ensure its continuity. “Rackets” are any illegal business owned by an organized group. ![]() Though groups like the Gambino, Lucchese, and Bonanno crime families were subject to RICO charges, traditional mafia families aren’t the sole targets of racketeering charges.įirst, let’s look at the components of what this act targets, starting with racketeering. The Racketeering Influenced and Corrupt Organizations (RICO) Act went into effect in 1970 in an effort to combat organized crime and criminal enterprises.
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