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Racketeering conspiracy refers to an agreement between two or more individuals to engage in a pattern of illegal activities associated with a criminal organization. It is most often prosecuted under the Racketeer Influenced and Corrupt Organizations Act (RICO), a federal law enacted in 1970. RICO was originally designed to combat organized crime but has since been applied to a wide
Facing RICO (Racketeer Influenced and Corrupt Organizations Act) charges can be daunting and overwhelming. As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities of RICO cases and the serious consequences they entail. In this article, we’ll provide valuable insights into understanding RICO charges, defenses, and legal strategies to help better understand these challenging situations. What Are
There are various reasons why someone might be under federal investigation. It’s important to note that this answer provides a general overview, and specific cases can vary widely in terms of their circumstances and the laws involved. Here are some common reasons: Violation of Federal Laws: If someone is suspected of violating federal laws, such as those related to drug
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