Lauderhill Civil RICO Defense Lawyer
Common Types of Civil RICO Activity in Lauderhill, by a Civil RICO Defense Lawyer:
RICO is an acronym for the Racketeer Influenced and Corrupt Organizations Act. This Act was put into place as part of the Organized Crime Control Act of 1970. However, civil RICO lawsuits are not limited to only cases of organized crime. It can also be applied to any legitimate business that engages in a pattern of racketeering activities, under the law. Common types of Civil RICO activities 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 can occur. If the unfortunate happens and you are involved in a Civil RICO case, it is very important to seek legal representation immediately. At Ovadia Law Group, our experienced Civil RICO defense lawyers are trained to successfully litigate Civil RICO actions throughout Lauderhill. We are determined to get you the best results possible from your case. Your initial consultation is always free, so call our offices at 1-800-378-1242 today to find out how we can help with your case.
Frequently Asked Civil RICO Questions with a Lauderhill 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 Lauderhill Civil RICO Defense Lawyer
If you believe that you have a RICO claim in Lauderhill or the surrounding areas, it is important to connect with a Civil RICO defense attorney as soon as possible. The sooner you hire an Altamonte Springs 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.
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Table of Contents
- Direct financial losses from fraudulent investments or deceptive transactions
- Lost business income or revenue linked to ongoing racketeering activity
- Devaluation of assets resulting from public exposure or fraudulent conduct
- Legal fees and investigative costs incurred while uncovering the fraudulent operation
- Treble damages (three times the actual loss) permitted under both federal and Florida RICO statutes
Our Lauderhill RICO attorneys collaborate with forensic specialists, financial analysts, and investigative professionals to calculate the full impact of your losses and present a compelling civil claim. Civil RICO litigation is complex—but when executed correctly, it can lead to substantial financial recovery.
Florida’s Statute of Limitations for Civil RICO Claims
In Florida, civil RICO claims are typically subject to a four-year limitations period beginning from when the injury was—or should have been—discovered. This “discovery rule” is crucial because many criminal enterprises operate covertly for years. Delayed legal action can permanently extinguish your rights—so don’t wait to act.
Failing to file in time can eliminate your right to recover, regardless of the strength of your evidence. If you suspect your business or finances were impacted by a fraudulent enterprise, our Lauderhill legal team can evaluate your case and guide you through each stage of RICO litigation.
- Direct business losses from patterns of extortion or fraud
- Financial damages from securities fraud schemes
- Property devaluation from organized criminal activities
- Investment losses through fraudulent enterprises
- Business opportunities lost through unfair competition
- Economic damages from systematic insurance fraud
- Financial losses from mail and wire fraud schemes
- Economic harm from money laundering operations
- Competitive damages from corruption and commercial bribery
- Market losses from counterfeiting and trademark violations
RICO statutes allow recovery only for measurable economic harm—not emotional distress. Our Lauderhill attorneys partner with economic professionals to identify, quantify, and document your losses in detail to help secure maximum compensation.
Common Predicate Acts in Civil RICO Cases in Lauderhill
Mail and Wire Fraud: These offenses are among the most cited in RICO complaints. In Lauderhill, real estate scams, investment schemes, and insurance fraud often rely on electronic or postal communication to carry out fraud.
Securities Fraud: Investors in Lauderhill and the surrounding region have increasingly been victimized by unregistered securities offerings, false stock claims, and pyramid-style investment models that meet the criteria for RICO prosecution.
Money Laundering: Fraudulent earnings are frequently disguised through local businesses or high-value real estate transactions. These activities, when part of a broader scheme, can constitute RICO predicate acts.
Real Estate Fraud: The Lauderhill area has seen increased development activity—making it a target for forged deeds, fraudulent appraisals, and mortgage fraud, all of which may support a civil RICO claim.
Obstruction of Justice: Destroying evidence or tampering with witnesses in relation to a racketeering scheme can qualify as predicate acts, especially when used to shield an ongoing enterprise.
Bribery and Corruption: Coordinated bribery in zoning, procurement, or government contract awards in Lauderhill may qualify under RICO statutes if repeated and enterprise-based.
Florida’s Statute of Limitations for Civil RICO Claims
Federal RICO law imposes a four-year statute of limitations from the date the injury is discovered. Florida law expands this to five years. If the racketeering activity continues, the “separate accrual rule” may allow new claims for each recent injury. However, this does not revive expired claims for earlier acts outside the statutory window.
Don’t delay—your claim could be lost forever if not filed on time. Our Lauderhill-based legal team is ready to move quickly, preserve evidence, and initiate your case before any deadlines expire.
