Criminal Defense Lawyers

Racketeering Activity

What is Racketeering?

Racketeering refers to a pattern of illegal activity carried out as part of an ongoing criminal enterprise. It’s a serious offense that can involve crimes like bribery, extortion, money laundering, and more. The key elements are an ongoing criminal operation and a pattern of racketeering activity – meaning at least two related criminal acts within 10 years.So what exactly constitutes racketeering activity? It can include a wide range of crimes like gambling, kidnapping, arson, robbery, bribery, extortion, money laundering, counterfeiting, embezzlement, drug trafficking, and even murder. Basically, any act indictable under specific federal laws like the Hobbs Act or RICO Act could qualify as racketeering.Now you might be thinking “But I’m not in the mafia or some big crime syndicate!” Fair point. While RICO was originally intended to take down organized crime groups like the mob, its application has expanded over time. These days, racketeering charges can apply to all kinds of criminal enterprises – from street gangs to corrupt corporate executives.

The RICO Act Explained

The big kahuna when it comes to racketeering is the Racketeer Influenced and Corrupt Organizations (RICO) Act. Passed in 1970, RICO is a federal law that seriously cracks down on racketeering by allowing both criminal prosecution and civil lawsuits.Under RICO, it’s illegal to use any income derived from a pattern of racketeering activity to acquire, establish, or operate any enterprise affecting interstate commerce. It also prohibits anyone employed by or associated with such an enterprise from conducting its affairs through racketeering.So what‘s considered a “pattern of racketeering activity“? It’s at least two criminal acts among the long list of RICO predicate offenses within 10 years. And an “enterprise” can be any individual, partnership, corporation, association, or other legal entity – as well as any group of individuals associated in fact, even if it’s not a legally recognized entity.The penalties for RICO violations are no joke. We‘re talking up to 20 years in federal prison per racketeering count, plus potential fines and asset forfeiture. And in civil cases, courts can award treble damages – meaning the damages get tripled!

Common Racketeering Defenses

Facing racketeering charges is a massive legal battle. But there are some potential defenses that an experienced criminal defense attorney may be able to use:Lack of evidence: The burden is on the prosecution to prove beyond a reasonable doubt that you engaged in a pattern of racketeering activity. If the evidence is insufficient or unreliable, this could be grounds for dismissal.No criminal enterprise: You may be able to argue that the alleged “enterprise” doesn‘t actually meet the legal definition, or that you weren’t associated with it in a way that constitutes racketeering.Withdrawal defense: If you can show you completely disassociated yourself from the criminal enterprise before any racketeering acts occurred, and took steps to prevent further crimes, this could negate liability.Entrapment: In some cases, law enforcement may have improperly induced or entrapped you into committing racketeering acts you otherwise wouldn’t have done.Statute of limitations: Racketeering has a 5-year statute of limitations from the last alleged racketeering act. If the charges are outside this window, they may be dismissed.As you can see, racketeering is extremely complex with severe consequences if convicted. Don’t try to go it alone – get an experienced RICO defense lawyer in your corner ASAP.

When Might You Face Racketeering Charges?

Racketeering charges can arise in all sorts of white-collar crime cases, like fraud, bribery, embezzlement, and more. But they can also come into play for more stereotypical organized crime activities like illegal gambling operations, extortion rackets, fencing stolen goods, etc.A few common examples where you could potentially be hit with racketeering charges:

• Running an investment fraud scheme over several years
• Operating an illegal sports betting ring
• Participating in long-running bribery or kickback schemes
• Embezzling funds as part of a larger criminal enterprise
• Fencing stolen goods or laundering money for a criminal organization
• Extorting businesses for “protection” money over a period of time

The key things that can trigger RICO are evidence of an ongoing criminal enterprise affecting interstate commerce, and a pattern of related criminal acts committed in furtherance of that enterprise.So even something that seems relatively minor, like an illegal gambling operation, could potentially escalate into a racketeering case if there are at least two related criminal acts like money laundering, bribery, etc. And of course, more serious crimes like extortion, kidnapping, or murder would also factor in.The bottom line? If you‘re charged with any kind of white-collar crime or organized criminal activity, it’s crucial to take it seriously and get proper legal representation. What may seem like a isolated incident could potentially be construed as racketeering given the right fact pattern.

What to Do If You’re Charged with Racketeering

Being charged with racketeering is an extremely serious situation that requires taking immediate action. Here are some key steps to take:

1. Exercise your right to remain silent. Don’t make any statements to law enforcement without your attorney present, as anything you say can potentially be used against you.
2. Hire an experienced RICO defense lawyer immediately. Racketeering cases are highly complex, so you need legal counsel with specific expertise in this area of law. Don’t try to navigate it alone.
3. Be prepared for an aggressive prosecution. Federal racketeering charges are a top priority, so you can expect the government to vigorously pursue the case. Your lawyer needs to be ready to mount an equally vigorous defense.
4. Gather all relevant evidence and documentation. Your attorney will need to review all potential evidence thoroughly to start building a defense strategy. Be prepared to provide any paperwork, emails, recordings, etc. that could be relevant.
5. Consider all possible defenses. An experienced RICO lawyer will explore all potential avenues, including challenging the evidence, disputing the existence of a criminal enterprise, withdrawal from the enterprise, entrapment by law enforcement, and more.
6. Don’t be afraid to take it to trial if needed. While many cases are resolved through plea bargains, your lawyer should be ready and willing to take the case to trial if that’s what it takes to fight the charges.

The key thing is to take racketeering charges extremely seriously right from the start. With such severe potential penalties at stake, you can‘t afford to go it alone or hire inexperienced counsel. Get the best RICO defense representation you can find.

When to Hire a Racketeering Defense Lawyer

If you‘re under investigation or have been charged with any kind of racketeering, continuing criminal enterprise, or RICO violation, it’s absolutely critical to hire a defense lawyer with specific experience in this area of law. Do not try to handle it yourself or hire a general practice attorney.Racketeering cases are highly complex, involving intricate federal laws and requiring a comprehensive understanding of things like:

• The statutory definition of racketeering activity
• What constitutes a pattern of racketeering acts
• The legal criteria for an associated criminal enterprise
• Evidentiary standards and burdens of proof
• Potential defenses and how to apply them
• Relevant case law and legal precedents
• Federal sentencing guidelines for RICO convictions
• Asset forfeiture proceedings related to racketeering

An experienced RICO defense lawyer will know how to carefully analyze all the evidence, identify any prosecutorial overreach or misconduct, and develop a strong legal strategy tailored to the specific charges and circumstances.They’ll also have insights into things like which federal prosecutors and judges tend to be more aggressive on racketeering cases. And they’ll be better positioned to negotiate favorable plea deals if going to trial isn‘t the best option.The bottom line – racketeering charges are extremely serious and can carry decades of potential prison time if convicted. With so much at stake, you absolutely must have a skilled RICO defense attorney fighting for you from day one. Don‘t wait until it’s too late.

How Racketeering Charges Affect Your Business

If you’re a business owner or executive, racketeering charges can have devastating impacts far beyond just potential criminal penalties. The very accusation of operating a criminal enterprise can destroy your professional reputation and cripple your company.Some of the major consequences racketeering charges can have on your business:

• Asset forfeiture proceedings to seize your business assets, property, bank accounts, investments, etc. This can completely bankrupt the company.
• Loss of clients/customers who don’t want to be associated with a company accused of criminal activity.
• Inability to secure loans, financing, or investment due to the criminal charges.
• Debarment from contracting with the government or being excluded from federally-funded programs.
• Suspension or revocation of professional licenses and certifications required to operate.
• Shareholder derivative lawsuits and other civil legal action from investors or partners.
• Difficulty retaining and recruiting top talent if the company’s reputation is tarnished.

Even if the charges are ultimately dismissed or you’re found not guilty, just being accused of racketeering can inflict catastrophic damage to your business’s brand, finances, and future prospects.That’s why if you’re a business owner, executive, or entrepreneur facing any kind of racketeering investigation or charges, you need to take it extremely seriously right from the start. Hire experienced RICO defense counsel immediately to protect your company’s interests and future.The sooner you get a racketeering defense strategy in place, the better your chances of mitigating the potential fallout and keeping your business intact. Don’t let allegations of running a criminal enterprise destroy everything you‘ve worked so hard to build.

When Racketeering Meets White-Collar Crime

While racketeering is often associated with more stereotypical organized criminal activities, it frequently overlaps with white-collar crimes like fraud, embezzlement, bribery, and more. In fact, many high-profile corporate fraud cases have included racketeering components.Some examples of how racketeering charges can come into play in white-collar crime cases:

• A Ponzi scheme or investment fraud that goes on for years could be considered a pattern of racketeering activity under RICO statutes.
• Executives who bribe government officials or engage in kickback schemes over an extended period could face racketeering charges on top of bribery/corruption counts.
• Long-running embezzlement or misappropriation of funds from a company could potentially be prosecuted as acquiring money through a pattern of racketeering.
• Accounting fraud schemes that involve mail fraud, wire fraud, or money laundering may open the door to additional racketeering charges.

The key factors that can turn white-collar offenses into racketeering cases are:

1. Evidence of an ongoing criminal enterprise, rather than isolated incidents.
2. A pattern of at least two related criminal acts that continued over a substantial period of time.
3. The criminal activities had an effect on interstate commerce.
4. The defendant was employed by or associated with the criminal enterprise.

So while racketeering laws were originally intended to take down more traditional organized crime groups, federal prosecutors have become quite aggressive about applying RICO statutes to white-collar fraud cases as well.If you’re facing charges related to corporate fraud, embezzlement, bribery, or other financial crimes – especially if the allegations involve a long-running scheme – it’s crucial to have legal counsel well-versed in racketeering laws and how to defend against them.Don’t let what may have started as a white-collar case escalate into a much more serious racketeering prosecution. Get an experienced RICO defense lawyer involved early to protect your rights.

When Racketeering Meets Organized Crime

While racketeering laws have expanded to cover many types of criminal enterprises, they were originally intended to take down more stereotypical organized crime groups like the mafia, crime families, street gangs, etc.And to this day, racketeering charges are still frequently used to prosecute ongoing criminal operations involving things like:

• Extortion, loansharking, and protection rackets
• Illegal gambling rings and sports betting operations
• Fencing stolen goods and racketeering in interstate shipments
• Drug trafficking and narcotics distribution networks
• Money laundering and financial crimes for criminal organizations
• Kidnapping, murder, and other violent crimes committed by the enterprise

In these types of cases, federal prosecutors will look for evidence of an ongoing criminal organization, a clear hierarchy or chain of command, use of fear/intimidation tactics, money laundering of illicit proceeds, and a pattern of related criminal acts over time.Essentially, they‘re trying to prove the existence of a true “criminal enterprise” as defined under RICO laws, rather than just a series of isolated crimes.Some specific examples that could lead to racketeering charges:

• A crime family that runs loansharking, illegal gambling, and extortion operations over decades
• A street gang involved in drug trafficking, robbery, weapons offenses, and murders over many years
• An outlaw motorcycle gang that traffics drugs and engages in money laundering as an organization
• A Russian “Bratva” group involved in human trafficking, fraud schemes, and racketeering across multiple states

The key things federal prosecutors need to prove are the existence of the criminal enterprise itself, the defendant‘s role in conducting its affairs, and a pattern of related racketeering acts committed over a substantial period of time.If you’re facing charges tied to alleged organized criminal activity, it’s absolutely critical to have legal representation from a firm with deep experience defending federal racketeering and RICO cases. These are extremely complex prosecutions that require a comprehensive defense strategy.Don’t become another casualty in the government‘s war on organized crime groups. Get an elite racketeering defense team in your corner from day one.