Greenville Racketeering Attorneys
A conviction for racketeering or RICO (Racketeer Influenced and Corrupt Organizations Act) violation comes with a lengthy prison sentence or life in prison, depending on the specific charges against you. The court will also impose costly fines up to the gains and profits you received from racketeering.
If you’ve been charged with racketeering in SC or are under investigation, it’s in your best interest to contact an experienced Greenville, SC, racketeering attorney as soon as possible. Our racketeering defense attorneys at Ryan Beasley Law have more than 22 years of experience defending the rights and freedom of people facing racketeering and RICO charges. Contact us today so we can start investigating your case and developing your defense.
What Exactly is Racketeering?
Racketeering is an umbrella term that encompasses a broad range of organized criminal activities for financial gain, such as embezzlement, counterfeiting, prostitution, kidnapping, arson, and murder. Under the RICO act, prosecutors can charge anyone who engages in racketeering activity with a criminal enterprise or who’s a leader or member of the organization. Common racketeering examples are:
- Drug Trafficking – Participating in the sale, manufacturing, or distribution of illegal or controlled substances is a very common racketeering activity.
- Extortion – This entails demanding something (usually money) through threats or force. For instance, a criminal syndicate requires a business owner to give them money in exchange for protection or avoiding damage or injury to themselves or their business.
- Money Laundering – This usually involves a criminal syndicate building a network to disguise where their money is coming from to make it appear that they obtained the money lawfully. For instance, a syndicate owns a laundry business in which the proceeds of their drug sales are coursed through.
- Fraud – Wire fraud, mail fraud, health care fraud, insurance fraud, and other fraudulent activities to gain money are common offenses related to racketeering.
- Illegal Gambling – The most common illegal gambling activities related to racketeering include illegal casinos, sports betting or horse betting with bookies, and sports parlay cards.
For a person to be charged with racketeering, the prosecution must prove the following elements:
- The existence of a criminal syndicate, organization, or enterprise involved in ongoing racketeering and other criminal activities.
- A racketeering activity pattern, which means the defendant must have engaged in two criminal activities within ten years. The criminal activities must be related to the criminal syndicate’s unlawful operations.
- The defendant must have been involved, whether indirectly or directly, in the activities or operations of the criminal enterprise.
Defending yourself against racketeering charges will require ample experience, a comprehensive understanding of state and federal laws, meticulous investigation and evidence collection, and the strategic deployment of the best defense strategy specific to your case. You will need a Greenville, SC, racketeering attorney to effectively challenge the prosecution’s case against you and secure the best possible results for you. Our Greenville, SC, racketeering attorneys can do all that for you.
Get Legal Guidance From Our Experienced Greenville, SC, Racketeering Attorneys
To learn more about your case and how our Greenville, SC, racketeering attorneys can help, contact Ryan Beasley Law right away. Reach us online or call 864-679-7777 to arrange your case evaluation with our Greenville, SC, racketeering attorney.
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