Florida RICO & Enterprise Corruption Lawyer
Florida has enacted the Racketeer Influenced and Corrupt Organization (RICO) Act, which is largely parallel to the federal legislation of the same name. The state law, as well as the federal legislation, target individuals that engage in the illegal acquisition of money, an act that is known as racketeering. There are a number of criminal offenses that fall under the term ‘racketeering’ and they all have very serious consequences for those that are convicted. If you have been charged with racketeering, or you believe you are under investigation, it is crucial that you speak with a Florida RICO & enterprise corruption lawyer as soon as possible.
The RICO Laws in Florida
Florida’s RICO laws make it illegal for individuals to engage in certain activities. According to this law, it is illegal for anyone to:
- Obtain an establishment or enterprise by using proceeds from an unlawful activity
- Maintaining or controlling an enterprise or property that was obtained using illegal means
- Taking a position of employment with the intention of participating in corrupt activities or racketeering
- Conspiring or attempting to engage in any type of racketeering activity
There are many ways a person could engage in activities considered to be a form of racketeering.
Types of RICO Violations
There are many different types of criminal investigations that could put a person at risk of facing RICO charges. The most common are as follows:
- Wire and mail fraud: Wire or mail fraud occurs when an electronic device, the USPS, or a courier is used to commit the crimes.
- Bribery: The act of bribery involves offering, receiving, or giving property of a certain value to a public official with the intention of influencing their decisions.
- Extortion: Any time one person threatens another in order to obtain money or property from them, it is considered extortion.
- Securities fraud: Securities fraud involves using deceptive tactics or false information in connection with a security such as a stock, bond, or other type of investment.
- Embezzlement: Embezzlement involves withholding certain types of funds from one person in order to use them for their own personal purpose, when those funds were meant to be directed elsewhere.
Penalties for RICO Crimes
Like most criminal offenses, the penalties of a RICO violation are dependent on the scale and nature of the alleged offense. In some cases, however, the penalties are very serious and could include paying hundreds of thousands of dollars in fines, and even being sentenced to life in prison. Criminal penalties, unfortunately, are not the only ones people will face if they are found in violation of the RICO laws. Anyone that is harmed and that has suffered losses as a result can face liability for paying civil damages, too.
Call Our RICO & Enterprise Corruption Lawyer in Florida Today
If you have been charged with violating the RICO laws of the state or country, our Florida RICO and enterprise corruption lawyer at O’Mara Law Group can help. Call us today at 407-634-6604 or fill out our online form to schedule a consultation.