RICO Accusations: Take Legal Action Now!
If you are charged with racketeering, then you are being accused of running a business that participates in illegal activities in order to make a profit. Racketeering includes a variety of offenses, and it is prosecuted under the Racketeer Influenced and Corrupt Organizations Act, or RICO. RICO was developed to help stop the harmful effects of the mafia and other organized crime around the world. If you are convicted of racketeering, you could face civil lawsuits and imprisonment, and the government could seize your company’s profits.
What Qualifies as Racketeering?
Racketeering can involve several illegal activities, but a business must only participate in two of these criminal activities within a 10-year period in order to be charged with the crime. RICO prevents using money earned by racketeering to open or operate a business that affects interstate commerce. It also makes it a crime to participate in a racketeering enterprise and to conduct the illegal activities of the business. It is even against the law to conspire to violate any of the actions that qualify as racketeering.
In order to be convicted of racketeering, you must have established a pattern of illegal activity according to RICO. The prosecutor must also show that you have worked with the other accused criminals over an extended period of time to run the illegal enterprise, and your business must have an effect on interstate commerce.
What Are the Punishments for Organized Crime?
Since RICO made racketeering a federal offense, the cases are often tried by the Department of Justice. If convicted, you could serve a prison term of up to 20 years for each offense, and you may have to pay fines. The profits that your business earned would also be forfeited, and you may be sued by those who were affected by the criminal activity.
Innocent of Mafia Crimes
If you think that you are being investigated for racketeering, you should hire a lawyer as soon as possible. This will give your attorney plenty of time to get the details and information necessary to prove that you are innocent. It is best to hire a lawyer who has plenty of experience with RICO cases so that you are more likely to be found innocent of the charges against you.
If you are being falsely accused of racketeering, then you have a lot to lose. Be open and honest with your attorney so that he can build a case that will help you move past the charges.