Criminal charges under Florida’s Racketeer Influenced and Corrupt Organizations Act (RICO) are some of the most severe accusations you can face in our state.
Authorities heavily investigate suspected RICO/racketeering offenses and build substantial cases before bringing charges, often against multiple individuals. This makes it more difficult to defend against charges and more important for you to immediately hire a highly experienced St. Petersburg RICO defense attorney.
Our defense team at Khonsari Law Group knows the ins and outs of RICO laws, the complicated evidence prosecutors often present, and how to counter charges with the strongest possible defense. If you face racketeering charges in Florida, contact our firm now.
Table of contents
- Trust Us With Your RICO Defense
- Florida’s RICO Act
- Harsh Penalties for Racketeering Convictions
- Building Strong Defense Strategies Against RICO Charges
- We Can Help During RICO Investigations
- Do Not Speak to the Police after a RICO Arrest – Call Our Racketeering Defense Lawyers
- Do Not Delay in Hiring Our St. Petersburg RICO Defense Attorneys
Trust Us With Your RICO Defense
When you need to defend against RICO charges, you need attorneys with a proven track record of success, extensive knowledge of the law, and the determination to fight for your rights.
At Khonsari Law Group, we have built a reputation as St. Petersburg attorneys you can trust with even the most challenging criminal cases.
Our commitment to our clients is unwavering. We believe in the principle of innocence until proven guilty, and we will utilize every available legal avenue to ensure you receive a fair trial.
Our team of experienced St. Petersburg criminal defense attorneys has handled a wide range of criminal cases, including high-profile cases that garnered local and national media coverage.
Never wait to discuss a RICO investigation, arrest, or charges with our St. Petersburg racketeering defense attorneys. We are ready to begin building your defense.
Florida’s RICO Act
The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law that aims to combat organized crime and corrupt enterprises. Charges under this law are brought in federal court and investigated by federal agencies, such as the FBI.
However, Florida also has its own RICO laws enforced at the state level. Florida’s RICO Act allows for the prosecution of individuals involved in criminal enterprises that engage in a pattern of racketeering activity.
Racketeering activity under Florida’s RICO Act includes offenses such as:
- Drug trafficking
- Unlawful gambling
- Money laundering
- Fraud
- Extortion
- Bribery
- Prostitution
- Arson
- Loan sharking
- Tax evasion
- Corruption
To qualify as a criminal enterprise, an entity or person must have engaged in at least two acts of racketeering within a ten-year period. If the prosecution believes you committed two of the above offenses in that time, they can issue racketeering charges.
Harsh Penalties for Racketeering Convictions
Racketeering charges can result in severe penalties under both federal and state law. In Florida, racketeering is a first-degree felony punishable by up to 30 years in prison and substantial fines. Additionally, RICO convictions can lead to civil asset forfeiture, where the government can seize assets believed to be derived from the illegal activity.
The consequences of a RICO conviction extend beyond prison time and financial penalties. A conviction can tarnish your reputation, limit your employment opportunities, and significantly affect your personal and professional life.
You must have a skilled St. Petersburg RICO defense attorney who can challenge the prosecution’s case and avoid a conviction whenever possible.
Building Strong Defense Strategies Against RICO Charges
Successfully defending against RICO charges requires a comprehensive and strategic approach.
At Khonsari Law Group, our experienced defense attorneys have a deep understanding of RICO laws and can develop a defense strategy tailored to your specific case.
We will thoroughly analyze the evidence against you, scrutinize the prosecution’s case, and identify any weaknesses or flaws in the evidence. Our team will also investigate whether any constitutional rights violations occurred during the investigation, such as illegal searches or seizures, which can result in the court suppressing evidence.
Additionally, we will explore potential defenses, such as lack of intent, mistaken identity, or insufficient evidence. Our goal is to build a strong defense strategy that challenges the prosecution’s case and casts doubt on their allegations.
We Can Help During RICO Investigations
RICo cases often involve substantial investigations leading up to charges. If you suspect you are under investigation for racketeering offenses, seek legal representation as soon as possible.
Our experienced defense attorneys at Khonsari Law Group can represent you through the investigation process and protect your rights.
We understand that being the subject of a RICO investigation can be overwhelming and stressful. We will stand by your side, provide trusted legal advice, and ensure that authorities do not violate your constitutional rights during the investigation.
Do Not Speak to the Police after a RICO Arrest – Call Our Racketeering Defense Lawyers
If you are arrested or taken into custody for RICO-related offenses, always remember your right to remain silent. Speaking to the police without legal representation can inadvertently provide them with information that prosecutors can use against you in court.
Instead, contact our team of experienced RICO defense lawyers immediately. We will represent you in all communications with the authorities to ensure you do not say anything to jeopardize your situation.
Our attorneys understand prosecutorial strategies, with former county prosecutor Mr. Rohom Khonsari leading our team. This insight gives us a unique advantage in understanding how the prosecution thinks and what it takes to overturn their arguments.
We can assist at any stage of the process, from investigation to seeking the dismissal of charges to sentencing, if necessary.
Do Not Delay in Hiring Our St. Petersburg RICO Defense Attorneys
When facing RICO charges in St. Petersburg, Florida, time is of the essence. The decisions you make early on in your case can significantly impact its outcome. That is why you should always contact our experienced RICO defense attorneys at Khonsari Law Group as soon as possible.
With our knowledge, commitment to our clients, and track record of success, we are confident in our ability to provide you with the strong defense you need. We will fight tirelessly to ensure you receive a fair trial and prevent unfair penalties.
Contact us today at (727) 269-5300 for your consultation to discuss your RICO case. Trust us to serve as your dedicated St. Petersburg RICO defense attorneys, and let us help you get through the complicated criminal justice process.
Khonsari Law Group – St. Petersburg Main Office
150 2nd Ave N #970, St. Petersburg, FL 33701
P: (727) 269-5300