Organized Crimes / Federal Crimes
The FBI and Federal Authorities prosecute organized crime under the Racketeer Influenced and Corrupt Organizations (RICO) statute (18 U.S.C. §1961-68(1994), with broad powers to prosecute suspected organized criminals. It allows heavy prison sentences and huge fines. I defend those accused of participating in any RICO activities, which include:
Threats and Conspiracies involving Murder, Kidnapping, Gambling, Arson, Robbery, Bribery, Extortion, Felonious manufacture /import / export / or sale of obscene matter or controlled substances, Trafficking in stolen property contraband or cigarettes, Embezzlement, Wire or Securities Fraud, Falsifying ID documents, Counterfeiting materials or currency, Interference with commerce, Racketeering, Wagering paraphernalia, Importing or harboring aliens or criminals, Obstruction of Justice, and other crimes.
