Racketeering
Racketeer Influenced and Corruption Organizations Act (RICO) defined racketeering as a pattern of illegal activity carried out as part of an enterprise owned or controlled by those who are engaged in the illegal activity.Racketeering and Organized-Crime Operations
Operating legitimate enterprises as a cover-up for organized-crimes is the recourse of criminal groups and families to extort money illegally, which usually include illegal gambling rings, loan sharking, transportation of stolen goods, drug trafficking, sex trafficking, illegal weapons trafficking and extortion.How To Prosecute Racketeers Under RICO?
Under RICO, prosecutors will only have to prove that the defendant owns and/or manages an organization; and the organization regularly performs one or more illegal activity. Therefore, proving the direct involvement of the suspect in a crime is no longer necessary.Racketeering Activities Under Federal Law
Bribery
Bribery is to influence or alter the action of a person and go together with both political and public corruption. Bribery comes in many forms which may include goods, property, favors, privileges, and services. To prove a bribery crime, prosecutors don’t need to present a written agreement between parties, but should be able to prove corrupt intent.Embezzlement
Embezzlement is committed by an entrusted individual who unlawfully use the assets such as money and property of another person. This crime commonly transpires in government and corporate setting where employees are given authority to access assets. Possible punishments if proved to be guilty of embezzlement crime is prison time and fines.Fraud
Fraud crime is the concealment of a fact that should’ve been exposed to gain advantage from it. In layman’s term, fraud simply means the act of dishonesty for one’s benefit. Fraud commonly occurs in the buying or selling of property including real estate properties, personal properties, and intangible properties.Mail Fraud
Mail fraud is a crime which particularly involves the crime enforcer with the intent to defraud other people of money or property using the mails. Imposed punishment for those who are convicted of mail fraud is a fine or imprisonment not exceeding five years, or can be both.Obstruction of Justice
Obstruction of justice is the intervention of the formal operation of a court, through words or conduct. This may involve threatening a judge, bribing a case witness, initiating the destruction of case evidences.Money Laundering
Money laundering criminal act obtaining a lot of money from serious criminal lawyer activities and make it appear legitimate. Money laundering usually embodies three steps which include placement, layering, and integration.Bankruptcy
Bankruptcy is a legal proceeding by which an individual or business find relief from all outstanding debts according to the arrangement approved by the court. Bankruptcy law enables debtors to keep certain assets and properties, thus continue repaying creditors.Securities
Securities law assures investors to have a detailed and accurate knowledge of what type of interest they are purchasing as well as the value of it. This will serve as a solid evidence of a corporation's debts or property.For an experienced and sincere partner to fight through your criminal lawyer fairfax va, call Wise & Donahue Law Firm 703-934-6377.
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