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Hallandale Beach Civil RICO Defense Lawyer

Seeking Legal Counsel for Fraud in Hallandale Beach?

It is important that if you have fallen victim to embezzlement, fraud, bribery, or blackmail, and need help protecting your rights, to call our Hallandale Beach civil RICO defense lawyers. We provide a free initial consultation to discuss with you the details of your situation and to review your case. During the consultation, we will collect all the necessary information to review your legal options with you. 

We will determine the viability of your case and offer advice on what your next step should be.  The road to justice starts by calling the team at Ovadia Law Group for legal advice and representation. Let us help you protect your rights and get the justice you deserve for your case. 

Common Types of Civil RICO Activity in Hallandale Beach, 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.

Extortion

Threats of violence, property damage, harm to a 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.

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.

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.

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.

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 Hallandale Beach. 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. 

Trust a Prestigious Hallandale Beach Criminal Defense Lawyer with Your Claim

At Ovadia Law Group, our criminal defense attorneys are established in the Hallandale Beach area and are knowledgeable with all local laws and ordinances. We offer a free consultation to discuss your situation and will help you determine whether or not you have grounds for a claim. We will investigate your incident hands on to gather all the necessary evidence for your case and will represent you with top of the line legal counsel. Our determined Hallandale Beach attorneys will fight for you. Call us today at 1-800-378-1242 to connect with our team of dedicated and experience civil RICO lawyers. 

 

Interested in learning more?

We offer free initial consultations to assess your case. Call 1-800-378-1242 for personalized legal services from start to finish!
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