Rico Prosecutions

The federal government vigorously prosecutes organized crime, and even criminal conduct not normally seen as "organized," under the Racketeer Influenced and Corrupt Organizations (RICO) statute. In most cases when people think of RICO violations and federal conspiracy charges, they associate them with the Mafia. Today, RICO charges are as likely to be levied against a "legitimate" corporation and its senior management in an effort to pursue what the government sees as patterns of criminal activity. At Defense NY.com, attorneys are experienced in RICO prosecutions. Defense NY.com can offer you the finest, most dedicated, most relentless legal defense against RICO violations and federal conspiracy charges that originating from:

• Embezzlement;
• Wire, mail, or securities fraud;
• Falsifying ID documents;
• Interstate Gambling;
• Racketeering (using extortion, loan sharking, bribery, or obstruction of justice to further illegal activities;
• Felonious manufacture, import, export, or sale of obscene matter or controlled substance;
• Obstruction of justice;
• Trafficking in stolen property or contraband or untaxed cigarettes, etc.