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Racketeering (RICO) / Illegally Conducting an Enterprise (Federal Charge) Victories 5

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Charged | Federal & State Telemarketing Fraud (RICO), Money Laundering, Bank & Wire Fraud ($3,000 000+)

State v. Mr. A. (DMC No. 88507440)

United States Attorney and FBI Investigated

Not Charged due to Civil Settlement | Federal & State Securities Fraud (RICO), Money Laundering & Bank and Wire Fraud ($636,000)

U.S. v. Mr. N. (DMC No. 7596)

(FBI Investigated)

Not Charged | Federal & State RICO ($300,000), Money Laundering & Bank and Wire Fraud

U.S. v. Mr. R. (DMC No. 6695)

(U.S. Secret Service/United States Attorney’s Office Investigated)

Not Charged | Federal & State RICO, Money Laundering & Promotion of Gambling

U.S. v. Mr. H. (DMC No. 7850)

(FBI Investigated)

Not Charged | Federal & State RICO / Felony Conducting an Illegal Enterprise (Prostitution)

State v. Ms. B. (DMC No. 4046)

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