Aggressively Fighting Racketeering Charges In New York
Racketeering charges are some of the most serious criminal allegations you can face. These cases involve claims of organized criminal activity, financial crimes, fraud or illegal business operations. Federal authorities are unforgiving, and the penalties upon conviction can include mandatory prison time, heavy fines and lasting interpersonal damage.
I am Rob Singer, and I understand how stressful these accusations can feel for my Erie County clients and their families. As a criminal defense attorney, I work closely with all my clients to protect their freedom, their reputations and their futures. The moment that you believe you are suspected of racketeering, you need me on your side.
Understanding RICO And Enterprise Corruption Charges
Federal prosecutors use the Racketeer Influenced and Corrupt Organizations Act (RICO) when they believe a group of individuals participated in ongoing criminal activity connected to an organization. These federal charges can carry severe penalties, including lengthy prison sentences and the forfeiture of assets. To secure a RICO conviction, federal prosecutors must prove:
- An enterprise existed
- The defendant was connected to that enterprise
- A pattern of criminal activity occurred
- At least two qualifying criminal acts were committed within a certain time period
In New York, state prosecutors may file enterprise corruption charges instead of federal RICO allegations. Enterprise corruption laws focus on organized criminal conduct carried out through a business or criminal enterprise. Although similar to RICO, New York state laws have their own standards and legal procedures.
Common Crimes Linked To Racketeering Cases
Many racketeering investigations involve multiple criminal allegations. Some common examples include:
- Financial fraud schemes
- Insurance fraud
- Illegal gambling operations
- Drug distribution
- Wire fraud and mail fraud
- Extortion or bribery
- Money laundering
Prosecutors attempt to connect several actions to build a larger criminal case. Investigations can dig into every aspect of your life and involve your friends, family members, business associates and more. It is important to remember that speaking with investigators without an attorney’s experienced guidance can be legally dangerous. Any verbal slip or mistake can be used against you.
As a criminal defense attorney dealing with racketeering charges, I can review the evidence against you carefully and challenge weak claims made by investigators. I can also handle communications with the authorities in order to better preserve your rights and guard against additional problems.
Protect Yourself With Zealous Representation
When the authorities are pursuing you for racketeering charges, you need a lawyer – fast.
I understand the seriousness of federal RICO and enterprise corruption allegations and remain fully committed to protecting clients throughout the legal process. If you are facing criminal charges, call Singer Legal PLLC at 716-222-3288 or email me for a consultation in my Williamsville office.