Criminal Defense

What’s The Difference Between Conspiracy And Racketeering (RICO)

July 25, 2022 by Seppi Esfandi in Criminal Defense  Federal Crime  
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Conspiracy or RICO?

Feds stoutly prosecute racketeering and conspiracy, so you have to understand the stakes if accused. Conspiracy is a collective criminal activity that occurs when two or more people plan to commit a crime and follow through with those plans. To be convicted of a federal conspiracy felony, it is unnecessary to prove that any illegal acts were carried out, just that the defendants intended to carry them out.

Racketeering, on the other hand, because of its roots in the term “racket,” is a form of criminal enterprise. Racketeering entails participating in unlawful activities as part of a group or operation, such as gangs. Traditionally, racketeering is connected with organized crime. However, it can also apply to other illicit actions.

Congress passed Racketeer Influenced and Corrupt Organizations Act (RICO) in 1970 to combat racketeering. Conspiracy and RICO offenses are loosely defined and can encompass innocent persons or those with a small role with no criminal past in a large-scale drug trafficking or RICO case.

Crimes The Rico Act Covers

Many illegal activities can lead to federal racketeering charges when tied to an ongoing criminal operation. The RICO Act requires at least two “predicate” offenses in 10 years to bring criminal charges. Some RICO offenses include:

  • Kidnapping
  • Murder
  • Arson
  • Bribery
  • Drug trafficking
  • Contravention of the Law
  • Investing scams
  • A mail rip-off
  • Electronic wire theft
  • Gambling
  • Money laundering
  • Counterfeiting
  • Embezzlement
  • Extortion

An example of racketeering would be when the Department of Justice announced indictments against forty individuals in December of 2020. Convicts at the South Carolina Department of Corrections utilized mobile phones seized as contraband to plot and carry out homicides, kidnappings, and drug trafficking.

Penalties For A RICO Conviction

The purpose of California’s racketeering statutes is to provide a legal remedy for the state’s citizens who criminal enterprises have victimized.

Federal RICO conviction penalties include:

  1. Twenty years of life (if charged with sentenced for crimes like murder as part of the racketeering offense).
  2. $250,000 fine or double revenues.
  3. All crime proceeds, property, earnings, and the defendant’s interest in the criminal organization must be forfeited (for all RICO convictions).

California has its own California Control of Profits of Organized Crime Act. The state’s crime control is determined by various factors, including the offenses’ kind, amount, and severity. The following are some of the possible consequences for violation of the California Penal Code:

  • Twenty years in prison.
  • Bail.
  • Confiscation of stolen items, illegal profits, and property gained with them.
  • Probation.
  • Compensation is equivalent to three times the victims’ damages legal justifications for racketeering.

Actions That May Lead To Conspiracy Charges

In conspiracy, at least one co-conspirator or the defendant must “further” the criminal plot. This furtherance is referred to as the overt act. The overt act must be more than agreeing or preparing to commit a crime; it need not be a crime: a phone call, automobile rental, or letter. The co-conspirators’ agreement need not be explicit, precise, or official. Under California law, conspirators don’t need to know each other’s identities or responsibilities.

These situations might lead to conspiracy charges:

  • Conceding to rob and buy a firearm lawfully.
  • Driving past a target home to scope it out.
  • Driving the getaway car following a friend’s murder.
  • Using a false ad to market secondhand motorboats as new.

There are three types of illegal activity that are connected to conspiracies that also need to be put in mind. These include:

  • Gang-related activities.
  • Aiding and abetting.
  • Accessory after the fact.
  • Attempt.

Penalties For Conspiracy

If two or more people scheme to kill and then kill someone, each conspirator might be guilty of two crimes: murder and conspiracy. Rarely is the defendant found guilty of conspiracy but not the finished crime.

A conspiracy member is legally accountable for any crimes committed by co-conspirators in furtherance of the conspiracy, regardless of whether they helped conduct the crimes or were aware of them. When conspirators commit a felony, they’re penalized for that offense.

If charged with conspiracy to conduct residential first-degree burglary and residential burglary, punishable with state jail time of two, four, or six years, depending on the severity of the crime, a person found guilty of both would get the term for each.

Defenses Against RICO And Conspiracy charges

Having competent legal representation is crucial if you are facing charges of conspiracy or RICO. Defendants accused of conspiracy or racketeering have various legal defenses that the defense attorney would recommend or use.

These include:

  • Witness or police report fabrications
  • Rights abuses
  • The prosecution lacks concrete evidence
  • Illegal raids which are violating the Fourth Amendment.
  • Misdemeanors
  • Innocent defendant
  • Your federal criminal defense lawyer might be able to suppress prosecution evidence if law enforcement violated the 4th Amendment during its investigation.
  • The evidence may be inadmissible in court if a law enforcement agency fails to get a warrant for specific monitoring.
  • If the police lack reason for a traffic stop, the court considering your case, may dismiss any evidence acquired during the stop.

Excluding evidence might undermine the prosecution’s case and lead to dismissal. Sometimes we can dispute First Amendment free speech.

Need Legal Representation?

If you or a loved one is being charged with RICO or Conspiracy, we invite you to contact us.

Need an Attorney? CALL NOW: 310-274-6529

Seppi Esfandi is an Expert Attorney who has over 21 years of practice defending a variety of cases.

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Lara S.
December 3, 2019
Seppi had my case reduced to just an infraction, and thanks to him I was able to keep my job. Jorge was extremely helpful too, the reason I went with this law firm. Overall pleased.

How to Win Your Case

We cannot stress enough that you read, understand and follow these 10 basic rules if you are criminally charged or under investigation:

  1. Don’t ever talk to the police
  2. Do not discuss your case with anyone
  3. Everything you tell your lawyer is confidential
  4. Tell police you need to contact your attorney
  5. Never consent to any search by the police
  6. If the police knock on your door, don't answer!
  7. Realize the consequences of a criminal conviction
  8. Your lawyer (not you) will contact any witnesses
  9. Information on your cell phone is evidence
  10. Early Intervention is the key

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