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Derivative Crime

If you assist another person to commit a crime or if you conspire with another person to commit a crime, you can be arrested and found guilty of a derivative crime. Derivative Crimes can be in State and Federal criminal court jurisdictions. Some common derivative crimes include:


The first derivative crime, created more than a century ago, which was mail fraud. In 1970, the Racketeer Influenced and Corrupt Organizations (RICO) law bundled any discernible "pattern" of crimes into a federalderivative crime. In 1984, the "money laundering" derivative crime statute was greatly expanded.

If you are charged with a derivative crime contact Attorney Search Network for a pre-screen lawyer referral. Attorney Search Network is a Lawyer Referral Service certified by the State Bar of California and approved by the American Bar Association. 

We can refer you to a pre-screened criminal defense attorney with experience in Derivative Crime related cases. If you already have a criminal defense lawyer in mind click here for a complimentary criminal attorney background check.

This web site is been designed to provide educational information only and is not intended to offer legal advice. Every case is unique and outcomes will vary depending upon the facts and legal issues of your case. Please do not make any decisions about any legal matter without consulting with an attorney first. There is no Attorney-Client relationship formed by any use of the information provided. For more information please read our disclaimer.




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