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Tampa Civil RICO Defense Lawyer

Seeking Legal Counsel for Fraud in Tampa

It is important if you have fallen victim to fraud, and need help to get the justice you deserve, to call our Tampa civil RICO defense lawyers. We provide a free initial consultation with you to discuss the details of your claim and review your case. During the consultation, we will collect all the necessary information to review your legal options.

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 compensation you deserve for your incident.

There are several different types of civil RICO Cases. 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:

Speak to an Experienced Tampa Civil RICO Defense Lawyer

What You Need to Know About Tampa Civil RICO Claims

If you have fallen victim to racketeering in the Tampa area, you may be entitled to compensation in one or more ways. Common examples of racketeering include:

Tampa

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 Tampa civil RICO defense attorneys who are ready to pursue your case for you.

Different Types of Civil RICO Cases from a Distinguished Tampa, by a Civil RICO Defense Lawyer:

There are several different types of civil RICO Cases. 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

The first step is to sit down with you for a free case consultation to discuss what happened. We can then determine if you have grounds for a case. If so, we look over all of the evidence to determine what happened, including witness accounts.

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.

If you believe you are a victim of any of these activities, contact our criminal defense law firm today at 1-800-378-1242 and receive a free consultation with a member of our team.

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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