Ohio RICO Defense Firm
Racketeer Influenced and Corrupt Organizations (RICO) charges represent some of the most complex and serious allegations in our legal system. These cases involve accusations of participating in organized criminal enterprises through patterns of illegal activity.
At the Law Office of Gregory S. Robey, we bring extensive experience defending clients against these multifaceted charges. As a dedicated RICO defense attorney serving Maple Heights and Cuyahoga County, Gregory Robey provides strategic representation when you face these life-altering allegations.
Understanding RICO Charges In Ohio
The RICO Act allows prosecutors to target individuals allegedly involved in ongoing criminal organizations. Both federal and Ohio state laws permit RICO prosecutions when authorities identify patterns of certain predicate crimes committed through an enterprise structure.
RICO cases typically require prosecutors to prove:
- Existence of an enterprise
- Pattern of racketeering activity
- Connection between the defendant and both elements
These cases encompass different crimes ranging from white collar financial violations to drug-related offenses. Prosecutors often use RICO to convert what might be separate misdemeanors into serious felony charges with enhanced penalties.
Common RICO Offenses And Implications
The scope of activities prosecuted under RICO statutes continues to expand beyond traditional organized crime. Prosecutions frequently involve allegations of:
- Fraud and financial crimes
- Drug trafficking networks
- Extortion or illegal gambling operations
- Money laundering activities
- Bribery or corruption schemes
Street gang-related cases have increasingly become targets of RICO prosecution, allowing authorities to charge multiple individuals based on the actions of others within the alleged enterprise. This makes having a money laundering defense lawyer with RICO experience essential for protecting your rights against overreaching charges.
Legal Process And Defense Strategies
RICO cases typically involve extensive investigation periods followed by complex court proceedings. Effective defense strategies often include:
- Challenging the existence of a true enterprise
- Disputing your connection to alleged criminal acts
- Questioning whether activities constitute a genuine pattern
- Examining constitutional issues in evidence gathering
As your federal criminal defense attorney, we’ll closely examine every aspect of the government’s case.
Are RICO Charges A Federal Or State Offense In Ohio?
Both. Federal RICO charges are prosecuted in federal courts, while Ohio has its own state RICO statute allowing prosecution in state courts. Each system has different procedures, standards of proof and potential penalties.
What Are The Penalties For A RICO Conviction?
RICO convictions can carry up to 20 years in federal prison per count, substantial fines and asset forfeiture. State charges typically bring eight- to 11-year sentences. Multiple counts often result in consecutive sentences, creating decades-long prison terms.
How Long Do RICO Cases Usually Last?
Most RICO cases take one to three years from indictment to resolution. Complex cases involving multiple defendants often extend beyond this time frame due to extensive evidence review, pretrial motions and potential appeals.
Our Firm Is Ready To Defend You
As your RICO attorney, we bring decades of experience successfully defending clients against complex federal and state prosecutions.
Our firm understands the nuances of enterprise theory and pattern requirements that can make a difference in your case. Contact the Law Office of Gregory S. Robey today at 216-505-4950 or send us an email for a confidential consultation.