Defenses to RICO Charges“RICO” is an abbreviation for the Racketeer Influenced and Corrupt Organizations Act. The original purpose of the law, enacted in 1970, was to prosecute the Mafia, a then highly organized Italian-American criminal society. Prosecutors however have broadly used RICO to prosecute organized crime at its roots, with the goal of shutting down entire criminal organizations, as opposed to prosecuting people individually.

RICO authorizes criminal charges if someone has committed:

  • At least two acts that qualify as racketeering activity – defined as a list of 27 federal crimes and eight state crimes
  • Two such acts within a 10-year period
  • Acts that are “related” as further defined by the statute

Convictions can result in 20 years in prison and $25,000 in fines for each count. Anyone convicted of racketeering will forfeit their illegal gains, including business interests. If a person can claim an injury because of RICO violations, he or she may sue the defendant in civil court as well (within the four-year statute of limitations). If the plaintiff wins, he or she could be entitled to treble damages. The U.S. Attorney may also seek a pretrial order to seize the assets. The seizure of assets is often used by the government to force a guilty plea to lesser charges.

In RICO cases, the focus is on the pattern of behavior more than the individual criminal acts. This change in focus may make RICO cases easier to prove. Many states have now enacted state RICO laws to cover criminal activity that isn’t covered by the federal law.

Defenses to RICO charges

The government must still comply with the requirements of due process. It must comply with the federal Constitutional rights regarding self-incrimination, the government’s authority to conduct searches, the right to a jury trial and other 4th, 5th, and 6th Amendment rights.

The prosecution must prove the key elements of a RICO charge beyond a reasonable doubt. Experienced Nashville criminal defense lawyers will work to show at least one element or more of a RICO charge can’t be proved. The key elements are:

  • There was a criminal enterprise
  • The person charged was associated with the criminal enterprise
  • The person charged agreed, knowingly, to participate in the criminal enterprise
  • The enterprise’s actions affected interstate commerce
  • The person charged, and another conspirator, agreed to commit two racketeering acts to further the criminal enterprise

Experienced RICO lawyers understand complicated financial transactions. They work to show the transactions were legitimate or to show that the government hasn’t met its burden to show they were illegitimate.

RICO charges and other white-collar crimes can result in substantial prison time and huge financial penalties. Prosecutors aggressively pursue these types of charges. Defendants need the help of experienced criminal defense lawyers who are not afraid to challenge each and every part of the prosecution’s case. Defendants need lawyers who understand how to negotiate with prosecutors and how to argue before a jury.

The Nashville white-collar defense lawyers at the Law Office of Perry A. Craft, PLLC have been fighting for the accused since 1978. For help fighting RICO prosecutions, please call Perry A. Craft at 615.239.1899 or fill out our contact form to schedule an appointment.

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