Racketeering/RICO | New Jersey

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If you have been arrested, charged or believe you will be charged with Racketeering or a RICO violation you need to speak to Joel Silberman as soon as possible to ensure your defense is not jeopardized. Call the Law Offices of Joel Silberman at (201)-273-7070 or email at joel@joelsilbermanlaw.com for more details.

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Disclaimer: The contents of this presentation are general in
nature. Please use your discretion while following them.
The author does not guarantee legal validity of the tips
contained herein.
Racketeering/RICO|New Jersey
Tel: 201-273-7070
Toll Free: 800-889-3129
www.joelsilbermanlaw.com

Racketeering
Racketeering generally involves
• the operation of a structured illegal business or
• scheme in order to make a profit.

Broad criminal category of criminal acts…
Racketeering includes
• Bribery
• Extortion
• Gambling
• money laundering

Broad criminal category of criminal acts
• Embezzlement
• Murder
• Robbery
• Drug related offenses

RICO
In 1970, the Federal government passed the Racketeer
Influenced and Corruption Organizations Act (“RICO”) in an effort
• To prosecute these offenses and
• What they refer to as, organized crime.

Convictions and Prosecutions
Convictions under RICO often carry
• Lengthy prison sentences and
• Significant fines.
RICO prosecutions normally involve
• Highly complex legal issues and
• Defenses.

Defenses
• Lack of knowledge of Illegal Enterprise
• Constitutional Defenses
• Innocence
• Prosecution has insufficient evidence to satisfy burden

If you have been arrested, charged or believe you will be
charged with Racketeering or a RICO violation you need to
speak to Joel Silberman as soon as possible to ensure your
defense is not jeopardized.

Contact Us:
549 Summit Avenue
Jersey City, NJ 07306
Tel: (201)-273-7070
Toll Free (800)-889-3129
www.joelsilbermanlaw.com

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Racketeering/RICO | New Jersey

1. Disclaimer: The contents of this presentation are general in nature. Please use your discretion while following them. The author does not guarantee legal validity of the tips contained herein. Racketeering/RICO|New Jersey Tel: 201-273-7070 Toll Free: 800-889-3129 www.joelsilbermanlaw.com

2. Racketeering Racketeering generally involves • the operation of a structured illegal business or • scheme in order to make a profit.

3. Broad criminal category of criminal acts… Racketeering includes • Bribery • Extortion • Gambling • money laundering

4. Broad criminal category of criminal acts • Embezzlement • Murder • Robbery • Drug related offenses

5. RICO In 1970, the Federal government passed the Racketeer Influenced and Corruption Organizations Act (“RICO”) in an effort • To prosecute these offenses and • What they refer to as, organized crime.

6. Convictions and Prosecutions Convictions under RICO often carry • Lengthy prison sentences and • Significant fines. RICO prosecutions normally involve • Highly complex legal issues and • Defenses.

7. Defenses • Lack of knowledge of Illegal Enterprise • Constitutional Defenses • Innocence • Prosecution has insufficient evidence to satisfy burden

8. If you have been arrested, charged or believe you will be charged with Racketeering or a RICO violation you need to speak to Joel Silberman as soon as possible to ensure your defense is not jeopardized.

9. Contact Us: 549 Summit Avenue Jersey City, NJ 07306 Tel: (201)-273-7070 Toll Free (800)-889-3129 www.joelsilbermanlaw.com

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