Racketeering is a serious federal crime prosecuted under the Racketeer Influenced and Corrupt Organizations Act (RICO). Initially designed to combat organized crime, RICO laws now apply to a broad range of criminal activities, including fraud, extortion, money laundering, and more. Facing RICO charges can result in severe penalties, making it essential to have a skilled defense attorney by your side.
If you are facing racketeering charges in Los Angeles, Glendale, or surrounding cities, KN Law Firm is here to help. Our experienced federal crime attorneys understand the complexities of RICO cases and are committed to defending your rights and fighting for the best possible outcome.
What is Racketeering (RICO)?
The RICO Act was established in 1970 to combat organized crime syndicates like the Mafia. However, its application has expanded over the decades, and now it targets a variety of criminal enterprises, including businesses and individuals accused of engaging in repeated criminal conduct.
Under federal law, racketeering occurs when an individual or organization engages in a pattern of illegal activity through an “enterprise.” An enterprise can be a legitimate business, criminal organization, or any structured group of people. The prosecution must prove:
- The existence of an enterprise.
- A pattern of racketeering activity — at least two qualifying offenses within a 10-year period.
- The defendant’s participation in the enterprise’s illegal activities.
Common Crimes Prosecuted Under RICO
Federal racketeering charges encompass various criminal acts, including:
- Fraud: Mail fraud, wire fraud, and securities fraud.
- Extortion: Using force, threats, or intimidation to obtain money or favors.
- Money Laundering: Concealing illegally obtained money through legitimate transactions.
- Bribery: Offering or accepting bribes to influence business or government decisions.
- Drug Trafficking: Involvement in large-scale drug distribution networks.
- Murder and Assault: Violent crimes committed as part of an organized effort.
- Kidnapping and Human Trafficking: Engaging in illegal abductions or human smuggling.
Federal authorities, including the FBI, DEA, and IRS, aggressively investigate RICO violations. Due to the serious nature of these offenses, penalties are severe, and conviction can lead to a lengthy prison sentence.
Penalties for Racketeering (RICO) Convictions
RICO convictions carry harsh penalties, including:
- Imprisonment: Up to 20 years per racketeering count. Life imprisonment is possible if the underlying crime carries such a penalty.
- Fines: Substantial fines, often reaching hundreds of thousands of dollars.
- Asset Forfeiture: The government may seize any assets obtained through criminal activity.
- Restitution: You may be ordered to compensate victims for their financial losses.
- Probation: Long-term probation with strict conditions may follow a prison sentence.
A RICO conviction can devastate your personal and professional life. It can lead to the loss of employment, damaged reputation, and strained relationships.
Defenses Against Racketeering (RICO) Charges
Successfully defending against RICO charges requires a deep understanding of federal laws and complex legal strategies. At KN Law Firm, we meticulously analyze each case to develop a defense strategy tailored to your circumstances. Possible defenses include:
- Lack of Intent: Demonstrating that you did not knowingly participate in illegal activities.
- Insufficient Evidence: Challenging the prosecution’s evidence and questioning the validity of their claims.
- No Pattern of Criminal Activity: Arguing that the alleged offenses do not constitute a pattern of racketeering.
- False Accusations: Discrediting witnesses who may have fabricated evidence or provided false testimony.
- Entrapment: If law enforcement induced you to commit a crime you would not have otherwise committed.
- Mistaken Identity: If you were wrongfully identified as part of the criminal enterprise.
Our experienced attorneys will investigate your case thoroughly, gather evidence, and negotiate with prosecutors to seek reduced charges, dismissals, or acquittals.
Contact KN Law Firm for a Free Consultation
If you are facing racketeering charges under the RICO Act in Los Angeles, Glendale, or nearby areas, don’t navigate this alone. Our dedicated attorneys are here to defend your rights and protect your future.
Call (888) 950-0011 today for a free consultation with an experienced federal crimes attorney from KN Law Firm.