Defending Against RICO ChargesĬombating organized crime requires a strategic legal approach due to the complex nature of these criminal enterprises. Moreover, individuals found guilty of RICO violations may also face civil lawsuits from those harmed, potentially resulting in significant financial liabilities. Additionally, the RICO Act allows for the forfeiture of assets and proceeds obtained from racketeering activities. An individual can face imprisonment for up to 20 years and substantial fines if convicted. The penalties for RICO Act violations can be severe. This can involve showing how the activities affected or harmed businesses or individuals across state or international borders.
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