What is the Racketeer Influenced and Corrupt Organizations Act?

RICO laws are covered under the Racketeer Influenced and Corrupt Organizations Act. They were designed to make the penalties for crimes committed in conjunction with a criminal organization more severe and cover any two out of a list of 35 federal and state crimes. Racketeering charges require establishment of the existence of a criminal organization and identification of a pattern of racketeering over time. These crimes include embezzlement, murder, obstruction of justice, arson, counterfeiting, and others. RICO violations involve two such crimes over the course of ten years with similar intentions or results; a provision of RICO also allows civil plaintiffs to seek triple damages for RICO claims.

What are the Penalties for RICO Crimes?

The penalties for RICO violations are severe – a fine of up to $25,000 and/or up to 20 years in prison. If you have been charged with RICO violations, it is essential that you seek an experienced RICO attorney who can help protect your interests and civil rights as you undergo this complicated legal process.

Federal Criminal Defense Attorney, David J. Joffe focuses on the defense of persons accused in RICO or racketeering cases. He has personally handled over 300 Federal cases. Call today for a confidential consultation.

Call or contact Joffe & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.