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RICO

The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law designed to combat ongoing acts committed by criminal organizations in America. Such activities may include gambling, bribery, kidnapping, counterfeiting, and racketeering.

A conviction under RICO carries serious consequences. Not only does the RICO statute provide for criminal penalties such as 20 years of imprisonment, but the financial penalties are severe.

If you are facing accusations for this type of crime in Michigan, it is essential that you retain the assistance of an experienced federal defense lawyer.

Michigan RICO Defense Lawyer

If you have been arrested for allegedly violating the RICO statute, we advise you to retain criminal defense counsel that is skilled and will zealously advocate on your behalf. A conviction for RICO can easily ruin your personal and professional life so it is important to have an experienced attorney on your side. During a stressful and challenging time such as this, turn to Dallo Law, P.C..

Managing attorney J. Dallo of Dallo Law, P.C. has years of experience in criminal law and can fight any type of RICO charge, no matter the circumstances. Get in touch with him today to discuss your case in detail and learn your legal options. To schedule a free consultation, call (248) 283-7000 today.

Dallo Law, P.C. has offices located in Bloomfield Hills, and accepts clients throughout the greater Oakland County and Macomb County area.


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Information Center


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What are RICO Charges?

As stated previously, The Racketeer Influenced and Corrupt Organization Act (RICO) was passed by Congress with the purpose of seeking to eliminate organized crime in the United States. Organized crime consists of an enterprise in which members engage in criminal activity, often for illegal profit. While some organized crime enterprises focus only on financial gain, others may aim to retain personal benefits.

Specifically, under 18 U.S. Code § 1962, It is unlawful for anyone employed by or associated with any enterprise to participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity or collection of unlawful debt. The RICO statute is specific and applies to any “pattern of racketeering activity,” which is defined as having within the preceding 10 years committed two or more of the following offenses:

  • Bribery
  • Embezzlement
  • Extortion
  • Gambling
  • Money laundering
  • Obstruction of justice
  • Mail fraud
  • Wire fraud
  • Counterfeiting
  • Trafficking counterfeit goods
  • Drug trafficking
  • Human trafficking
  • Transporting stolen property over state lines
  • Prostitution
  • Murder for hire

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Penalties Under the RICO Act

Members of crime organizations can face serious RICO charges if he or she engages in a pattern of racketeering activity. For example, one of the criminal penalties can include 20 years of imprisonment. A person convicted can also face a fine of either $250,000 or double the amount of proceeds earned from the unlawful profit.

It’s important to note that defendants may face additional incarceration time or fines depending on the underlying crime that was committed. The RICO Act is broad, which allows prosecutors to charge individuals with RICO charges in a wide variety of cases.


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Additional Resources

United States Department of Justice – Visit the official website for the United States Department of Justice website to view information on RICO charges. The page provides more information regarding the federal crime.

RICO Statute – Follow the link provided to access the official website for the Legal Information Institute (LII). The webpage lists 18 U.S. Code Chapter 96 which constitutes the Racketeer Influenced and Corrupt Organizations Act (RICO). You can see a list of prohibited activities, criminal penalties, and more.


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Oakland County RICO Defense Attorney | Bloomfield Hills, MI

If you have been charged with an offense that is related to organized crime in Michigan, you could be sentenced according to federal laws through the Racketeer Influenced and Corrupt Organizations Act (RICO). Unfortunately, being charged with this crime can result in significant fines and prison time. It is essential to have a highly skilled defense lawyer on your side.

Thankfully, criminal defense attorney J. Dallo at Dallo Law, P.C. and his team have an in-depth understanding of how federal crimes work and can help you get started on your case immediately. He holds an unparalleled track record of success that can be utilized in your favor. To schedule a free consultation with Dallo Law, P.C., call (248) 283-7000 today.

Dallo Law, P.C. is located in Bloomfield Hills but accepts clients throughout the greater Oakland County and Macomb County area including Birmingham, Madison Heights, Rochester, Rochester Hills, Clarkston, Waterford Township, Warren, Romeo, Sterling Heights, Eastpointe, Clinton Township, Farmington Hills, Roseville, and West Bloomfield Township.


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