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RICO Attorney David Michael Cantor on What to Do if You’re Charged with RICO or Racketeering

If you have been charged with RICO or Racketeering, you’re going to require a skilled RICO attorney. Below is a video about Fraudulent Scheme, a relative topic to RICO.

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.

 

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