Philadelphia Criminal Defense Attorney, PA Criminal Lawyer

Organized Crime Attorney PA, RICO Attorneys Philadelphia

Racketeering, RICO

Federal and state racketeering, profiteering, and RICO (Racketeer-Influenced and Corrupt Organization) laws make it illegal for criminal organizations to profit from any legitimate business operations. Many of these laws allow for the confiscation and seizure of the criminal organization's legitimate enterprise assets, and are typically used against known "organized crime" groups. The goal is to cripple the operation financially, and cut off sources of cash that support ongoing criminal activity.

Money Laundering

Money laundering statutes make it a crime to transfer money derived from almost any criminal activity (including organized crime, white-collar offenses , and drug transactions ) into seemingly legitimate channels, in an attempt to disguise the origin of the funds.

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