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.

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STEPHEN T. LABRIOLA WINS JUDGMENT OF ACQUITTAL FOR CLIENT

On October 10, 2018, after the Government closed its presentation of evidence in USA v. Cliffard Whitby, Harold Knowles, Central Georgia Partnership for Individual and Community Development (“PICD”), and Positiventures Initiative, LLC (“PVI”), Stephen T. LaBriola...