Racketeering involves the operation of any illegal business or enterprise. This includes fraudulent scams for an individual\u2019s or entity\u2019s personal profit.<\/p>\n
This offense occurs under California Penal Code section 186 when criminal activities are carried out on behalf of a crime enterprise or association, or to further the goals of a group or organization. Some of these unlawful activities may include drug distribution, money laundering<\/a>, murder, assault with a deadly weapon, etc.<\/p>\n According to the Racketeer\u00a0Influenced and Corruptions Act or RICO, racketeering includes\u00a0prostitution rings, drug trafficking, illegal gambling, counterfeiting, embezzlement, and extortion.<\/p>\n In consideration of the seriousness of the criminal enterprise, California has criminalized it under the California Penal Code Section 186. Likewise, the federal government has jurisdiction to file charges through the Racketeer Influenced and Corrupt Organization Act (RICO).<\/p>\n To convict a defendant under RICO, the Federal government must prove:<\/p>\n Any threat or act prosecuted\u00a0under State law and punishable by imprisonment for more than one year, that involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical under section 102 of the Controlled Substances Act.<\/p>\n Any individual, union or group of individuals associated in an illegal entity.<\/p>\n In consideration of the seriousness of the criminal enterprise, California has criminalized it under Penal Code section 186. Under this law, \u201cthe Legislature finds and declares that an effective means of punishing and deterring criminal activities of organized crime is through the forfeiture of profits acquired and accumulated as a result of such criminal activities. It is the intent of the Legislature that the “California Control of Profits of Organized Crime Act” be used by prosecutors to punish and deter only such activities.”<\/p>\n Any act committed or attempted or any threat made for financial gain or advantage.<\/p>\n Engaging in at least two incidents of criminal profiteering that have the same or a similar purpose, result, principals, victims, or methods of commission, or are otherwise interrelated by distinguishing characteristics. Which\u00a0are not isolated events and were committed as a criminal activity of organized crime.<\/p>\n The severity of the penalties for a racketeering conviction are based on various factors surrounding the case such as whether or not the defendant has any prior felony convictions, is currently on probation or parole, the communities attitude toward racketeering crimes, the amount of media attention on the case, and other aggravating circumstances.\u00a0Punishments of a racketeering conviction in San Diego may include:<\/p>\n \u2022 Prison sentence; If you find yourself in a situation where you could be charged with racketeering make sure to contact San Diego criminal attorney Vik Monder to defend you<\/a>. He has a great reputation in the Federal Criminal Defense Community and has cross-examined thousands of government agents working in\u00a0various departments of FBI, Customs and Border Patrol, Homeland Security, DEA, etc.<\/p>\n It is important you understand the charges against you, recognize the potential for enhancements in your case and are made aware of the consequences of a conviction under these charges. We can also help you with other charges involving fraud<\/a> and various other criminal acts throughout San Diego.<\/p>\n Racketeering in San Diego Racketeering involves the operation of any illegal business or enterprise. This includes fraudulent scams for an individual\u2019s or entity\u2019s personal profit. This offense occurs under California Penal Code section 186 when criminal activities are carried out on behalf of a crime enterprise or association, or to further the goals of a […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-264","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nRacketeering Offenses May\u00a0Also Be Federal Crimes<\/h2>\n
Understanding Federal RICO<\/h2>\n
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Racketeering:<\/h3>\n
Enterprise:<\/h3>\n
Understanding California\u00a0Penal Code Section 186<\/h2>\n
Criminal Profiteering Activity:<\/h3>\n
Pattern of Criminal Profiteering Activity:<\/h3>\n
Racketeering Penalties<\/h2>\n
\n\u2022 Mandatory probation\/parole\/house arrest\/counseling;
\n\u2022 Loss of certain constitutional rights;
\n\u2022 Forfeiture of assets;
\n\u2022 Large fines;
\n\u2022 Restitution paid to victims.<\/p>\nYour Best Defense against Charges for Racketeering in San Diego<\/h2>\n
Contact San Diego Racketeering Criminal Defense Attorney Vik Monder for a FREE\u00a0Consultation Today At:\u00a0619-405-0063<\/a><\/h4>\n","protected":false},"excerpt":{"rendered":"