Individuals charged with racketeering can face strict punishments if convicted. Some of the maximum penalties for racketeering can include lengthy prison sentences of up to 20 years and massive fines. Oftentimes, individuals found guilty of racketeering are required to forfeit their business, personal holdings, and any monetary profit obtained through illegal activity. The offender can also be required to pay restitution or excessive damages to any victims of the offender’s illegal enterprises.
The Racketeer Influenced and Corrupt Organizations Act, commonly known as RICO, was put in place by the federal government to discourage organized crime by increasing possible penalties and additional civil lawsuits against any individual involved in ongoing illegal activity. Government authorities are not known to be very lenient with members of criminal institutions, and criminal investigations of those suspected of racketeering can be very lengthy and intense. Since racketeering is a complex legal matter, a Phoenix RICO defense attorney can provide defendants with an effective legal strategy against the charges they face.
Racketeering is taken very seriously in Arizona. Judges are coming down very strict on people who commit white collar crimes in this dismal economy, commonly handing out long prison sentences and colossal fines. If you are being investigated for racketeering in Arizona, a racketeering defense attorney can help protect your future by fighting in court to lessen your punishments. Call 480-818-9943 to schedule a FREE and confidential consultation with fraud attorney, Jeremy Geigle today.