Ovadia Law Group is an established Hialeah criminal defense law firm, familiar with all local laws and ordinances. We offer a free consultation to review with you the specifics of your incident and will work with you to determine the grounds of your claim. From there, we will investigate your incident and search for all the available evidence in order to represent you with top-notch, informed counsel.
We understand the physical, emotional, and financial burden accidents can have on fraud victims and their families. As such, our Hialeah criminal defense lawyers are committed to fighting for you against insurance companies who are looking out for their best interests, not yours. Call us at 1-800-378-1242 to receive your free consultation today.
If you have fallen victim to racketeering in the Hialeah area, you may be entitled to compensation in one or more ways. Common examples of racketeering include:
These are but a few examples that could qualify you for a civil RICO claim. However, it is very important to connect with a reputable defense lawyer so that they can review the specifics of your case with you. Once they are able to determine the value of your case, your civil RICO defense lawyer will be able to fight for you. At Ovadia Law Group, we have a team of highly regarded and dependable Hialeah civil RICO defense attorneys who are ready to pursue your case for you.
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 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.
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.
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.
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 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 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 Hialeah. 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.
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