Civil RICO
The Firm handles civil prosecution of financial wrongdoing arising from high-dollar losses caused by a pattern of racketeering activity, such as bribery, fraud, counterfeit trademark and labeling violations, and infringement. Counsel for the Firm has investigated and tried multiple cases charging RICO, money laundering, fraud, labor racketeering (embezzlement, graft, E.R.I.S.A and extortion), conspiracy, income tax and arson violations.