What You’re Facing With RICO Charges in Philadelphia
Racketeer Influenced and Corrupt Organizations Act (RICO) charges, also called Racketeering, are used by prosecutors to link multiple criminal acts together to establish a pattern of organized crime. While usually these are pursued as federal charges, Pennsylvania has state-level RICO charges under the PA Corrupt Organizations Act (COA). In these cases, the prosecution will aim to establish patterns of organized, coordinated criminal activity. If you are charged with two or more crimes in a RICO investigation, it is important for you to hire your own lawyer to serve your best interests.
Why You Need an Attorney
Due to the nature of RICO cases, many defendants and witnesses may be linked by the prosecution to build a complex narrative of criminal conspiracy. Under the law, even people who didn’t directly commit a crime can be charged if they aided, directed, or benefited from the criminal organization. Hiring your own criminal defense lawyer ensures you have a dedicated resource advocating for your best interests.
RICO is often used to pressure suspects into cooperating or accepting plea deals in exchange for testifying against co-defendants. An experienced lawyer can help you assess your options and provide you guidance for how to proceed. As a former prosecutor, John F. McCaul has proven experience building these cases, giving him an advantage when developing your defense strategy.
Consequences of Conviction
RICO charges can result in felony convictions with harsh prison sentences and enhanced penalties for underlying offenses. Additionally, state-level charges can make you more vulnerable to federal charges that carry more severe consequences. Finally, the law allows seizure of assets tied to the enterprise, risking more than just a criminal record.
How We Build Your Defense
Independent Investigation
Every case starts with an independent review of the evidence — not just relying on the government’s version of events.
Work with the Experts
We collaborate with top forensic analysts, investigators, and expert witnesses to strengthen your defense and challenge weak claims.
Prepare Meticulously
From day one, we prepare as if your case will go to trial, ensuring every detail is covered, every angle anticipated.
Set Clear Expectations
From day one, we prepare as if your case will go to trial, ensuring every detail is covered, every angle anticipated.
Criminal Defense Services for RICO Charges
To bring RICO charges, the criminal acts must be connected to an enterprise, which could be a street gang, business, non-profit, or even a loose criminal network.
Drug Trafficking or Distribution · Gun Trafficking · Money Laundering · Fraud (Insurance, Bank, Wire) · Bribery & Public Corruption · Theft, Burglary, Robbery · Extortion or Blackmail · Witness Intimidation · Illegal Gambling Operations · Human Trafficking or Prostitution Rings
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