If you have been charged with RICO or Racketeering, you’re going to require a skilled RICO attorney.
The main defense to Illegally Controlling or Illegally Conducting an Enterprise/Racketeering (RICO) is “Lack of Knowledge”. This occurs when a person is merely an employee of a business, or a non-involved partner who is basically “duped” into managing a business whose proceeds are the result of an illegal activity. This is very similar to the defenses used in Money Laundering, however, it may also involve a person selling land or investment contracts which they do not realize are actually unregistered securities. In addition, a person may well believe all of the materials that have been placed in an advertising brochure without realizing that there are misstatements and fraud involved.
Click here to learn more about possible defenses and/or punishment for a RICO or Racketeering.
It is important to hire an AV® rated law firm (the highest possible rating by Martindale Hubbell®). Also, David Michael Cantor is a skilled RICO Attorney in Arizona, and a Certified Criminal Law Specialist, per the Arizona Board of Legal Specialization. In addition, the Firm and all of its RICO Attorneys in Arizona are listed in the Bar Register of Preeminent Attorneys®. At the Law Offices of David Michael Cantor, P.C., the majority of our Attorneys are ex-Prosecutors, and all of our RICO Attorneys in Arizona know the system well. For a free initial consultation, call us at 1-888-822-6867, or contact RICO Attorney David Michael Cantor.
