![]() The criminal defense attorneys at Arnold & Smith, PLLC make it their mission to zealously defend their clients on a wide range of criminal matters at both the state and federal levels. Now taking cases throughout North Carolina with offices in Uptown Charlotte, Mooresville and Monroe. Call our lawyers at Arnold & Smith, PLLC, at (704) 370-2828 to evaluate your options or fill out our contact form. RICO is a federal criminal offense that could result in many years in prison and thousands of dollars in fines.Ĭontact the criminal defense attorneys at Arnold & Smith, PLLC to evaluate your particular case and develop a solid defense strategy for you. It is important to contact a Charlotte criminal defense lawyer if you are being investigated for a RICO violation, no matter how absurd the accusations may be. ![]() ![]() You cannot be convicted of RICO if the prosecution cannot prove beyond a reasonable doubt that a criminal enterprise ordered or directed criminal activity. The group of people (defendants) investigated for RICO violations are a loose association of individuals, not a criminal enterprise.No criminal organization directed the criminal activity.If you are under federal investigation for racketeering, a knowledgeable criminal defense lawyer will help you identify the best defense strategy to fight against the charges in your particular situation. To be convicted of RICO, the prosecution must prove beyond a reasonable doubt that the defendant is guilty of the crime. To qualify for RICO charges, the defendant must have at least two incidents of racketeering activity. The word “racketeering” encompasses a wide variety of offenses, including but not limited to: In other words, you can face charges even if you did not carry out the specific offense yourself. Under federal law, you can be charged with racketeering or organized crime for engaging in a pattern of racketeering activity associated with a street gang or any other criminal organization. RICO allows prosecutors to charge multiple members of a criminal enterprise for offenses without having to demonstrate evidence that they personally committed a crime. Under the North Carolina General Statutes 75D, “pattern of racketeering activity” means that a criminal organization engages in at least two incidents of racketeering that are “interrelated by distinguishing characteristics.” While RICO charges are often prosecuted on the federal level, North Carolina has state laws that make racketeering a crime. Three of the members were sentenced to life. ![]() Five members of the street gang were sentenced on federal RICO conspiracy and other charges. Prison sentences ranged from 25 years to life imprisonment. Street Gang Members Sentenced on RICO Charges in CharlotteĪs reported by WBTV, several members of the United Blood Nation, also known as UBN or Blood, were sentenced to prison on RICO charges in Charlotte. Here at Arnold & Smith, PLLC, our criminal defense attorneys will prepare the best defense strategy for you. If you are facing RICO charges or a federal investigation is underway, do not hesitate to contact an experienced criminal defense lawyer to develop a winning strategy in your case. Law enforcement agencies devote extensive resources to prosecute and convict individuals who take part in organized crime schemes. RICO stands for the Racketeer Influenced and Corrupt Organizations Act, a federal law created in the 1970s to fight organized crime. Charlotte Criminal Lawyer Brad Smith answers the question: “If I have an outstanding warrant, what should I do?” ![]()
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