Receiving stolen property in exchange for money or other goods and services as part of a regular course of business also may be charged under RICO and other organized crime statutes. If this happens, a relatively minor crime is transformed into a major felony with very serious consequences, including substantial fines and jail time.

If you or someone you know is being investigated, has been arrested or charged, or is being prosecuted for organized crime relating to theft charges, call Anchor Criminal Defense for a free consultation.