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. When people think of RICO violations and federal conspiracy charges, they most often think of 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 the Law Offices of Leo V. Duval, Esq., we are experienced in RICO violations defense.
We offer the finest, most dedicated, most relentless legal defense against RICO violations and federal conspiracy charges originating from any of the following statutorily specified unlawful activities:
• Wire, mail, or securities fraud
• Embezzlement
• Falsifying ID documents
• Counterfeiting materials or currency
• Interference with commerce
• Racketeering (using extortion, loan sharking, bribery, or obstruction of justice to further illegal activities
• Interstate Gambling
• Obstruction of justice
• Felonious manufacture, import, export, or sale of obscene matter or controlled substance
• Trafficking in stolen property or contraband or untaxed cigarette
