Becoming involved in criminal offenses, whether misdemeanors or felonies, can lead to considerable penalties based on severity. However, the stakes can be significantly higher if the crime’s details bring about additional charges, such as circumstances associated with the Racketeer Influenced and Corrupt Organizations Act (RICO).
With typical criminal violations, the sanctions depend on the crime and its details. When RICO claims become part of the picture, they can alter the development and direction of the legal process, depending on the significance of the enterprise behind the entire operation.
Qualifying for RICO claims
RICO exists to address organized crime performed by groups, risking safety and security on a large scale. A crime usually qualifies for this charge based on the following conditions:
- A criminal enterprise or organization exists
- The defendant is part of it
- The crime happened in a pattern as part of a more elaborate operation
- The impact of the organization’s activities extends to other states
- The defendant participated in more than one offense associated with the enterprise
Other details can also affect the possibility of bringing RICO charges, such as the interval between offenses and the organization’s significance. Additionally, the court can impose sanctions depending on the enterprise and the crimes committed, possibly ballooning penalties from case to case.
Determining if RICO charges are appropriate
Although the law clearly defines when these charges are relevant, it might not consider unique circumstances, requiring further evaluation. When facing these concerns, consider seeking legal counsel immediately. So much could be on the line in cases involving RICO claims. Under these circumstances, experienced guidance can help maintain fairness and determine issues throughout the legal process.