Like many other criminal offenses, racketeering charges in Texas can have some serious consequences. The state has enacted racketeering laws in order to combat the activities of gangs and organized crime.
In general, racketeering involves participating in illegal enterprises or other activities that are part of any kind of organized crimes. In addition, the Racketeer Influenced and Corrupt Organization (RICO) laws also make it illegal for any criminal organizations to profit from or operate legal businesses. The reason for the RICO and racketeering laws is to stop organized crime rings from engaging in activities that might provide funding for illegal acts.
In general, a racketeering conviction can bring heavy fines and jail time. If you are facing racketeering charges, it is important to understand the penalties you could face as well as possible defenses that might apply to your situation.
Penalties
If a Dallas-area court determined that you were involved in organized crime and added racketeering to your charges, you could then face additional and even more severe penalties. For example, if the original offense was a Class A misdemeanor, the addition of racketeering or a RICO violation could bump it up to a state felony that includes jail time. Like most other crimes, the actual circumstances of the offense will determine the level of the charge.
Defenses
There are various defenses that might be available to an individual facing a racketeering charge, but the specifics of your case will dictate your strategy. One option you might have is to prove you are not a member of an organized crime ring. Another possible defense is that your innocent actions unwittingly aided a criminal organization.
If you are facing charges for racketeering or a RICO violation, learn all about your rights and options so that you can build a defense and fight back against the charges, possibly avoiding conviction. However, even if you are convicted, you might be able to challenge the court’s decision on appeal.
If you face racketeering charges, speak with an experienced criminal defense attorney as soon as possible.