Has anyone ever beat a rico charge

Has anyone ever beat a rico charge?

Has anyone ever beat a Rico charge? What is Rico charge? What is the minimum sentence for Rico charge? If you are wandering to know answers for these questions then you have come to the right place.

RICO charge is one thing that can give you lengthy prison time plus a hefty amount of penalty. It’s a serious crime and a serious conviction. If you are convicted with a Rico charge you must get a federal criminal defense lawyer at your side to beat this charge. You also must be thinking, is it possible to beat this charge, has someone done this in the past, what laws are relevant to this charge, etc.  

So you have come to the right place. Today I’ll tell you everything about rico charge and how you can beat it or escape it. So how about we jump into our post.


Has anyone ever beat a rico charge?

Yes there are many people who have successfully beat Rico charges who were accused of serious crimes. Read below to get full information.

What is the RICO charge?

RICO is short term for Racketeer Influenced and Corrupt Organizations. It was aimed at the organization and leaders of gangs or illegal groups who used to order criminal offenses but never did them directly. So it was impossible to imprison them. That’s why the RICO act came into being which came out of the Organized Crime Control Act of 1970. 

Now under this act a person who performs two of the 35 crimes stated under the act in 10 years is imprisoned for 20  years and fined up to $25000. Also this charge is easy to prove because it relies on behavior and patterns contrary to what is done in other acts. Plus it is hard to defend oneself if a person is convicted of this crime even once. 

An attorney of the plaintiff can also seize the assets of the accused since a gang leader would try to move his assets in case he is convicted of this crime. And if the person is proven guilty he would need to pay the damages of the plaintiff too. 

After 1970, RICO has undergone many changes. Since many gangs have disappeared from that time and the gang leaders have taken the shape of big businessmen who build wealth through extortion and coercion, the RICO act is now targeted at these leaders.  

How can someone get a RICO charge?

To get a Rico charge one needs to satisfy these two things:

  • There should be two offenses committed within ten years of each other. 
  • There should be a gang or group behind illegal or criminal activities.

While the crimes mentioned in the RICO act could also act as independent charges, but to prove them as RICO charges, a pattern or behavior of crimes established should be proved. 

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Crimes in the RICO act

Some specific crimes that can get Rico charge:

1. Bank fraud

If a bank forces you to provide your collateral or sell your assets by extortion or force then you can file a Civil Rico charge against the bank.

2. Drug trafficking

Drug trafficking is a serious crime and a type of Rico charge. Most of the people with drug use also commit crimes like murders, kidnapping, frauds etc. These charges bring serious penalty and long life imprisonment.

3. Murder

Has anyone ever beat a rico charge

People who have committed murder and also associated with enterprises or other gangs are convicted or Rico murder charges.

Other RICO Charges include kidnapping, bribery, misappropriation of funds or robbery, mail fraud, money laundering, extortion, arson, homicide, counterfeiting, etc.

Popular RICO cases

There are many popular Rico cases. Some of them are-

KW Police Department case– In June 1984, Key West Police Department was charged as a criminal enterprise after it was caught providing protection to cocaine smugglers and few officers of the department were arrested. 

Hells Angels Motorcycle Club– In 1979 Sonny Barger and some of his associates from Hells Angels Motorcycle Club were charged with Rico for illegal possession of guns and drugs. 

Michael Milken– Michael Milken, a financier was charged with Rico for insider trading and making contacts to alter stocks and bonds prices. It was the first case where a person was charged without having been directly involved in the crime.

Major League Baseball- Major League Baseball team owners eliminated two teams in 2001, Minnesota Twins and Montreal Expos. The minority owners in 2002 charged Rico against the Major League commissioner claiming that he devalued the teams for personal benefits. 

Gambino crime family– John Gotti was once the boss of America’s most dangerous criminal organization and together with Frank Locascio he was sentenced to life imprisonment in 1992 under rico charges for murder. Later in 2006 four more members of the Gambino family were arrested under rico charges. 

Chicago Outfit– 14 Chicago mafia members were associated with serious crimes in 2005, five were convicted of Rico and six were found guilty while other 2 died and one got sick. 

Lucchese crime family– The Lucchese family was brought down within 10 months through rico charges and it has a great financial impact. The Lucchese family used to haul garbage from the World Trade Centre as a result it cost around $1.2 million whereas normally it cost only $150,000 per year. The Lucchese family had its roots in garbage, construction and garment businesses. 

Also Read: Workers compensation attorney chicago chicagoaccidentattorney.net

Who has beaten a RICO charge?

Many people have successfully beaten Rico charge, some of them are- 

1. Brian Harper

Brain Harper was accused to be a member of a gang called Four Corners Hustlers and to commit violent crimes. He was arrested in an operation Shut down the Hustle and was placed under a rico charge but later he was let go on the grounds that he was not involved in those violent crimes compared to other accused.

2. Vagos biker gang

The Vagos biker gang and its members were accused of racketeering and murder of a rival gang but later dropped the rico charges. They were accused in 2020 and successfully beat the Rico charges. 

3. Winston Connor, II

Winston Connor II, a criminal defense attorney was accused of having contact with a murderer who is already serving life sentence for killing a deputy of Oklahoma in 1999. The defense attorney was accused in 2022 and placed under Rico charges but later dropped.

How to beat RICO charge

You and your federal criminal defense attorney should develop a defense strategy to prove that you are innocent and have not done any crime. Some ways to escape Rico charges are-

1. Innocence

Even if you prove you are innocent and do not face Rico charges and your case gets dismissed, you could still get prison time on the basis that you have committed an independent criminal offense.

To prove that you are innocent and have not committed any crime is the sole goal of the case. So you should collect all evidence, statements from eye witnesses and necessary proofs to prove your innocence. 

2. Non-membership of a criminal enterprise

If you are able to prove that you are not a member of any violent organization or gang, you could get yourself out of the rico charge but still you could be charged with other crimes.

3. Non-activity in Criminal enterprise

Even if you are caught for being a member of a criminal enterprise you could defend yourself on the basis that you do not possess any knowledge of the criminal activities committed by the other members of the organization.

4. Non-management of organization

If you have no power in the organization’s management and operations then it would be easy to prove that you were not involved in a criminal activity. 

In a Rico charge, the courts have more liberty and power, on the other hand the defendant has only little power. Therefore to prove himself clean, the defendant should hire the best lawyer who has much experience in this field. Otherwise he could face a long term.

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Is RICO considered a federal charge?

Yes, Rico Charge is considered a federal charge because the RICO act comes under Federal Law. Rico Charges are usually serious and complex cases and hold long years under imprisonment that could steal your freedom and lifetime of opportunities.

The statute of limitation

The statute of limitation for Rico Civil claims is four years. It starts when law enforcers discover the damages. The statute is used in complex ways and gives the courts free hands to arrest people under Rico charges. That’s why developing a good strategy to prove that you are not involved in any crimes is necessary. 

Penalties and charges

A person could be imprisoned up to 20 years under a Rico charge but he could face an imprisonment of lifetime under other serious crimes like murder and homicide.

A common crime that is related to this is murder. Other penalties include:

  • Restitution
  • Seize of assets of the convicted
  • $250,000 fine
  • Double the profit gained from racketeering

If civil suits are aroused from Rico charges then the damages are tripled from racketeering.

Also Read: West Virginia criminal defense attorney 

Conclusion

I hope that you would have got to know if Has anyone ever beat rico case or has anyone beat a rico case.

If this post helped you, then do share it with your friends and family who need help.

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If you have any queries then feel free to ask me in the comment section below, I’ll be at your service.

Thanxx.


FAQ (Frequently Asked Questions)

Rico charge list

RICO Charges include kidnapping, bribery, misappropriation of funds or robbery, mail fraud, money laundering, extortion, arson, homicide, counterfeiting, etc.

Has anyone ever beat a Rico charge reddit

Many people have successfully beaten Rico charge, some of them are Brian Harper, Vagos biker gang, Winston Connor II

Rico charge meaning

RICO is short term for Racketeer Influenced and Corrupt Organizations. It was aimed at the organization and leaders of gangs or illegal groups who used to order criminal offenses but never did them directly. So it was impossible to imprison them. That’s why the RICO act came into being which came out of the Organized Crime Control Act of 1970.

Rico charge sentence

A person could be imprisoned up to 20 years under a Rico charge but he could face an imprisonment of lifetime under other serious crimes like murder and homicide.

A common crime that is related to this is murder. Other penalties include:
Restitution
Seize of assets of the convicted
$250,000 fine
Double the profit gained from racketeering

Celebrities with Rico charges

Major League Baseball commissioner Bud Selig
Former Expo owner Jeffrey Loria
Greenpeace
Young Thug
The Catholic Charge
Donald Trump
Los Angeles Police Department

What is the minimum sentence for a Rico charge

There is no mandatory minimum. The maximum span is twenty years however defendants could be charged with other independent crimes causing lifetime imprisonment.

Rico charge conviction rate 2022

The number of convictions this year were increased 3.8% average as compared to previous year on a month to month basis.

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