RICO & Racketeering Defense Lawyer in West Palm Beach
Call a West Palm Beach White Collar Crime Lawyer Today
Criminal racketeering charges carry heavy penalties - up to 20 years in prison for each count, if convicted. In addition, a racketeering victim can bring a civil case for injuries directly caused by misconduct and can recover substantial monetary damages if the claim is proven in court. Our experienced West Palm Beach criminal lawyers at Perlet, Shiner, Melchiorre & Walsh, P.A. are aware of the life-changing effects of such serious charges and work tirelessly to represent the accused in these matters.
Free initial consultations are available for potential clients: (561) 349-4856.
What Is RICO?
The Federal Racketeering Influenced and Corrupt Organizations act (RICO) is not aimed, as the title suggests, solely at crimes committed by gangs or the Mafia. Rather, it also sweeps much more broadly to include white-collar crimes as varied as:
- Mail fraud
- Wire fraud
- Mortgage fraud
- Insurance billing scams
- Corruption by public officials
- Organized schemes to defraud
To analyze a RICO criminal charge, law enforcement agents must investigate and establish the core factual issue: whether the accused was part of an enterprise or organization that has engaged in a pattern of racketeering activity within a ten-year period. A pattern of racketeering activity means the commission of at least two "predicate acts," including mail, wire fraud or other scams. Florida federal RICO law applies to federal RICO and racketeering crimes, but the state also has its own version of RICO with similar provisions. Hiring experienced representation Perlet, Shiner, Melchiorre & Walsh, P.A. ensures that West Palm Beach criminal defense lawyers who have intimate knowledge of the law will provide you with the best possible defense.