Actions defined as racketeering under RICO include extortion, violation of the Hobbs Act of 1948. In addition, the law makes it an offense to conspire to engage in any of the above activities. using illegal income to acquire, establish, or operate an enterprise using an enterprise to collect a debt. The GBI was assisted in the investigation and arrests by the Baldwin County Sheriff’s Office, the Jones County Sheriff’s Office, the Georgia Department of Transportation, and the NICB (National Insurance Crime Bureau). RICO laws attempt to fight organized crime. On Wednesday, July 14, 2010, five (5) of the seven (7) were arrested and transported to the Baldwin County Jail. The indictments stemmed from a 3-year investigation conducted by the GBI’s Regional Office in Milledgeville regarding staged vehicle accidents and insurance fraud. On Monday, July 12, 2010, a Baldwin County grand jury indicted seven (7) individuals for violating the State’s RICO Act (Racketeer Influenced and Corrupt Organizations). Obtaining Criminal History Record Information Georgia Criminal History Record Restrictions We urge you to contact us if you become aware that you are the target of a federal investigation, or if you have been arrested in any such case.GAPS - Georgia Applicant Processing Service Our firm has the highest quality legal representation and outstanding commitment to our clients and their freedom. Any crime accusation should have all evidence, police reports, procedures and details fully evaluated in order to determine our best course of action legally.Īs these cases often have complex situations and evidence, including accounting or financial documents, it is necessary to have the support of an attorney that is recognized in having skill in the area. When this is the case, bringing this matter to the judge to suppress evidence will be done at once. Law enforcement can become overzealous in certain cases they have often been found to have overstepped the bounds of the law in search and seizure, or other critical aspect of the laws of our country. It is crucial that you get immediate legal representation if you are facing a RICO violation, and a Bergen County criminal defense lawyer from The Law Offices of Benjamin Kelsen can help. How federal investigatory units choose to determine whether to charge under the RICO act can be subject to question, as many are accused of violations that are not involved in any organized crime activity. They can also be charges related to counterfeiting, fraud, slavery, money laundering or a long list of other white collar crimes that are deemed to have been related to a corrupt organization, including gangs or others. The types of offenses that are charged under this federal statute include crimes related to gambling, homicide, kidnapping, extortion, bribery, arson, pornography and drug crimes. RICO (Racketeer Influenced and Corrupt Organizations Act) violations are federal offenses related to organized crime activities. RICO Charges Charged with a violation of the RICO Act in Teaneck?

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