Civil RICO Litigation

Civil RICO claims provide powerful remedies for victims of organized fraud, extortion, and long-term patterns of racketeering activity. The federal RICO statute permits private parties to pursue civil claims arising from criminal conduct, with successful plaintiffs recovering treble damages in addition to attorneys’ fees. Civil RICO has been used to address insurance fraud rings, organized criminal enterprises, securities fraud schemes, and corrupt business practices.

Experience in Complex RICO Matters

Fortune Trial Attorneys has experience handling RICO cases in both criminal and civil contexts. With more than 75 jury trials involving complex allegations, extensive discovery, and sophisticated legal theories, our firm is equipped to represent clients in civil RICO litigation whether pursuing claims or defending against them. RICO cases are among the most demanding in civil litigation, frequently involving multiple parties, years of alleged conduct, substantial documentary evidence, and predicate acts rooted in federal criminal statutes.

Understanding the Demands of Civil RICO Litigation

To prevail in a civil RICO action, a plaintiff must prove the existence of an enterprise, a pattern of racketeering activity involving at least two predicate acts, and damages caused by the racketeering conduct. The statute’s complexity, combined with its broad scope and severe remedies, makes these cases highly consequential for both plaintiffs and defendants. Effective representation requires the ability to analyze extensive records, understand the application of criminal statutes in civil settings, and present or challenge intricate patterns of conduct.

Fortune Trial Attorneys represents clients in civil RICO cases involving fraud schemes, corrupt business practices, organized criminal activity, and other alleged patterns of unlawful conduct. Our firm’s experience with white collar matters, conspiracy allegations, fraud litigation, and complex jury trials provides the foundation needed to navigate these cases effectively.

Civil RICO litigation often coincides with parallel criminal investigations, regulatory inquiries, or related lawsuits. Our attorneys manage these overlapping proceedings while protecting clients’ interests across all forums.

Representation for High-Exposure Civil RICO Claims

If you are pursuing or defending civil RICO allegations, early involvement of experienced counsel is essential. Contact Fortune Trial Attorneys for confidential and strategic representation.