Longwood

Accident Injury? Count on Us for Help!

Attorney

Abraham S. Ovadia, Esq.

Home / Longwood Personal Injury Lawyer / Longwood Civil RICO Defense Lawyer

Longwood Civil RICO Defense Lawyer

Common Types of Civil RICO Activity in Longwood, by a Civil RICO Defense Lawyer:

RICO stands for the Racketeer Influenced and Corrupt Organizations Act, originally enacted under the Organized Crime Control Act of 1970. While the law was initially aimed at combating organized crime, civil RICO lawsuits in Longwood are not restricted to criminal enterprises. The statute may also apply to legitimate businesses that show a repeated pattern of racketeering activity. Common examples of civil RICO activity include:

Bribery

Bribery is considered as the offering, receiving, or giving of something in order to influence a public official, such as a member of congress, delegate, resident commissioner, or similar.

Mail and Wire Fraud

These schemes use the U.S. mail system or electronic sources, such as the phone or Internet, to defraud others of property or finances. This is usually done through telemarketing, email scams, and mail scams.

Extortion

Threats of violence, property damage, harm to reputation, or retribution used to force a victim into giving the perpetrator money or property, are all considered forms of extortion. Blackmail is the most common and familiar types of extortion.

Embezzlement

Embezzlement is a form of theft that is carried out by purposefully withholding any certain type of funds. Often times, funds are taken by a member of a company.

Security Fraud

This type of fraud, also commonly known as stock fraud, is the practice of convincing investors into making a certain decision based on false information of deception.

Insurance Fraud

Insurance fraud refers to the commission of any act that is intended to obtain a favorable, yet fraudulent outcome, during an insurance claim.

These are just a few common examples of how Civil RICO lawsuits may arise. If you find yourself involved in a Civil RICO case, it’s crucial to obtain legal representation right away. At Ovadia Law Group, our seasoned Civil RICO defense attorneys are equipped to handle these complex cases throughout Longwood. We are committed to achieving the best possible outcome for your situation. Your first consultation is always free—call us today at 1-800-378-1242 to learn how we can assist with your case.

Frequently Asked Civil RICO Questions with a Longwood Civil RICO Defense Attorney:

The RICO Act, also known as The Racketeer Influenced and Corrupt Organizations Act, is an act passed by the United States Congress to allow anyone who has been financially injured by a pattern of criminal activity to seek redress through the state or federal courts.

Racketeering activities, upon which a RICO claim can be based includes a number of state criminal violations, such as murder, kidnapping, bribery, and arson. It can also include federal crimes, such as mail fraud, wire fraud, bank fraud, obstruction of justice, interstate transportation of stolen property, and extortion. The RICO Act defines a “pattern” as at least two acts of racketeering activity. If you think you may have a RICO claim, it is best to review all of the crimes listed in the RICO Act with a trained defense attorney. 

There are two types of insurance fraud: hard fraud and soft fraud. Hard fraud occurs when a person intentionally fakes an accident, theft, injury, or death, in order to collect money from the insurance companies. Soft fraud, on the other hand, occurs when a person has a valid insurance claim, but falsifies part of the claim or exaggerates the damages that occurred in order to obtain the maximum benefits. Insurance fraud can take place in regards to life insurance, health insurance, auto insurance, and property insurance claims. 

Free Consultation with a Trusted Longwood Civil RICO Defense Lawyer

If you believe that you have a RICO claim in Longwood or the surrounding areas, it is important to connect with a Civil RICO defense attorney as soon as possible. The sooner you hire a Longwood defense lawyer, the stronger your case will be. Contact our offices today at 1-800-378-1242 to speak with a reputable Civil RICO defense attorney. Your initial consultation with one of our lawyers is always free.

Client Testimonials

Randy G.
“My sincere thanks to Abe and his entire staff.”

When you find an attorney who cares as much (or more) about the heath and well being of their clients, as the financial settlement itself .. you know you found a diamond in the rough. I trusted Abe and his sizable & caring staff with my 92 year old Mother's P.I.P case and his firm is far exceeding my expectations.

Read more
Kevin M.
“His office got the insurance company to take care of all of our medical bills”
Abraham Ovadia helped my family after we were rear ended in an accident a few months ago. He and his team helped my family get the medical treatment we needed to get us feeling better. His office got the insurance company to take care of all of our medical bills and they took care of everything from A-Z.
Linda N.
"I think back of how much he did for us during a super stressful time"

Abe handled a house fire case for us and he was always available to take calls and answer all my questions. His attention to details and covering all the bases is what stands out the most when I look back on how he handled our case. I have dealt with a few attorneys throughout life but Abe honestly is a 10. I could never imagine anyone not being totally satisfied with this Attorney.

Read more
Nick S.
“This was my best experience with a law office so far. Very helpful staff.”
This was my best experience with a law office so far. Very helpful staff. Abraham was professional and honest from the beginning. I can’t thank him and his staff enough for all their help connecting me with doctors who really helped me feel better.
Inti L.
"They got a fair settlement after my car accident."
Great company with an excellent customer service. They got a fair settlement after my car accident. Maria was very professional and very kind. Eduardo Espósito was the adjuster who took care and did so so good I needed to say. Pamela did a great job also and was very kind. I recommend this company if you need them after a car accident. I'm completely satisfied with this experience.
Sally H.
"He will work his hardest to get you what you are entitled to in a timely manner. Trust him to do all he can to get you fair compensation."
Abraham, is the best . He is there for YOU!!! He will work his hardest to get you what you are entitled to in a timely manner. Trust him to do all he can to get you fair compensation.
Nicholas B.
"Took care of everything from speaking to the insurance company on my behalf to getting me a great settlement."
Very professional team of lawyers and staff who helped me through my car accident. Chris and Barbara took care of everything from speaking to the insurance company on my behalf to getting me a great settlement. I highly recommend Ovadia Law Group.

Longwood Civil RICO Resources

Table of Contents

Why Hire a Civil RICO Attorney in Longwood?

Florida courts handle civil RICO cases differently than standard lawsuits. While ordinary civil matters might focus on single incidents, RICO claims address repeated and coordinated unlawful behavior. A skilled civil RICO attorney can help you meet the unique challenges of these cases—especially when multiple parties and long-term schemes are involved. If you’ve experienced financial harm due to deceptive or illegal business practices, or if the case involves complex business structures, consulting a RICO attorney is critical. Data shows that claimants with experienced legal counsel have a significantly higher chance of success in complex RICO cases.

We offer free consultations for RICO victims, and you don’t pay unless we win compensation for you.

How Civil RICO Claims Work in Longwood

Unlike regular civil lawsuits, RICO claims require demonstrating an ongoing pattern of racketeering behavior. These cases often span several events over time and involve coordinated actions between individuals or organizations. In Longwood and throughout Florida, these lawsuits are taken seriously and often met with aggressive defense—particularly when large companies are involved. The RICO Act allows for triple damages, adding to the complexity and stakes. Our attorneys are well-versed in building strong cases that prove predicate acts, connect enterprise involvement, and hold all liable parties accountable.

What Compensation Are You Entitled To Under Civil RICO?

As a civil RICO plaintiff in Florida, you may be eligible for treble damages—three times your actual financial loss—along with legal fees and compensation for lost revenue or opportunities. These laws aim to provide strong remedies for economic damage caused by coordinated misconduct. Unfortunately, defense lawyers often seek to reduce the perceived scope of the harm or attempt to dismiss the claim early. Our team ensures every detail is properly presented to pursue full financial recovery under both state and federal RICO laws.

How is Liability Established in a Civil RICO Case?

To succeed in a civil RICO case, four key elements must be proven: (1) involvement in an enterprise, (2) through a pattern, (3) of racketeering activity, (4) that caused business or property loss. Meeting these criteria requires in-depth evidence, legal precision, and thorough preparation. Defense teams frequently challenge these elements early. That’s why we prepare each case with exhaustive research, financial analysis, digital forensics, and expert testimony—ensuring it stands up to legal scrutiny.

How Do I File a Civil RICO Claim in Longwood?

If you suspect ongoing fraud or organized misconduct, reach out to a knowledgeable RICO lawyer right away. These cases require detailed documentation and legal strategy before filing. Each alleged act must be clearly outlined—especially when fraud is involved. Avoid speaking with anyone potentially tied to the wrongdoing, as it may jeopardize your evidence. Our legal team offers free case evaluations and will help you prepare a claim that meets every legal requirement while safeguarding your rights from early dismissal attempts.

Dealing with Corporate Defendants in Civil RICO Actions

When corporate defendants are involved in RICO lawsuits, they often respond swiftly and aggressively. Their attorneys may move to dismiss the case early or overwhelm claimants with complex demands. If you’re pursuing a RICO case in Longwood, you need legal support that can match their intensity. Our firm is ready to confront corporate legal teams head-on, identifying key participants, uncovering the scope of wrongdoing, and building a compelling case for justice and compensation.

What Legal Issues Arise in Longwood Civil RICO Cases?

Civil RICO claims come with intricate legal hurdles that go well beyond standard cases. Florida courts maintain strict guidelines for these claims. Common legal challenges include:

  • Heightened pleading requirements (especially for fraud allegations)
  • Defining the structure and role of the alleged enterprise
  • Meeting interstate commerce standards for jurisdiction
  • Demonstrating ongoing patterns of illegal acts
  • Proving a direct link between the conduct and resulting damages
 

With skilled legal counsel, you can navigate these challenges and avoid missteps that often result in early dismissal. Our attorneys are well-versed in RICO litigation and will guide your case every step of the way.

Common Damages in Civil RICO Cases in Longwood

RICO lawsuits focus strictly on economic injury, not personal or emotional harm. In Central Florida, including Longwood, civil RICO actions often address financial damage related to business fraud, real estate transactions, and commercial misconduct. Common types of losses include:

  • Business losses tied to extortion or fraud patterns
  • Losses from fraudulent investment or securities schemes
  • Devaluation of property due to organized criminal activity
  • Investment losses through deceptive enterprises
  • Revenue loss from unfair business practices
  • Damages linked to large-scale insurance fraud
  • Financial harm caused by mail or wire fraud
  • Economic loss through money laundering activities
  • Unfair competition from commercial bribery and corruption
  • Losses due to counterfeiting or trademark abuse
 

RICO compensation is strictly limited to monetary damages. Our attorneys collaborate with financial experts to document your economic losses and pursue the highest compensation allowed under the law.

Common Predicate Acts in Civil RICO Cases in Longwood

Mail and Wire Fraud: These are among the most common offenses cited in RICO claims. In Longwood and beyond, both digital and postal communications are frequently used in real estate, insurance, and investment scams.

Securities Fraud: Central Florida residents have increasingly fallen victim to fraudulent investment pitches and Ponzi schemes, which may qualify under RICO if part of a larger enterprise.

Money Laundering: Concealing illegally obtained funds through business operations or real estate deals often constitutes a predicate act under RICO law.

Real Estate Fraud: As property development grows in Longwood, cases involving fraudulent deals, false documentation, or misrepresented ownership have become more common.

Obstruction of Justice: Any action taken to hinder investigations or destroy relevant evidence tied to a criminal pattern may be grounds for a RICO claim.

Bribery and Corruption: The repeated use of bribery to gain business favors, secure contracts, or influence public decisions may qualify as racketeering when tied to a broader scheme.

Florida’s Statute of Limitations for Civil RICO Claims

Federal civil RICO claims must be filed within four years from the date the injury was discovered or should have been discovered. In Florida, the state RICO statute allows up to five years. In cases of ongoing conduct, the “separate accrual rule” may provide additional recovery for newer violations—but it won’t revive old claims that fall outside the legal time frame.

Time matters—if you delay, you could permanently lose the right to bring a valid claim. Our attorneys act quickly to preserve your case, file on time, and pursue the full relief available under state and federal law.

Find more areas served for you

Longwood Practice Areas

Locations

Free Case Evaluation

Schedule a Free and Confidential Initial Consultation

We Set The Standards™

Contact Our Firm

Fill out the form to schedule your free consultation.