RICO and Money Laundering

Camp Hill, Pennsylvania, RICO Act Defense Attorneys

Federal investigations involving racketeering and money laundering typically take months, if not years, to complete. During this time, federal investigators usually monitor a suspect's financial transactions, internet activity, tax returns and personal contacts. They often use informants and, during the investigative process, offer deals to those willing to exchange testimony for a reduced charge or sentence. For these reasons, it is crucial for anyone under investigation for racketeering or money laundering to retain legal counsel. At the law office of Boyle, Neblett & Wenger, our criminal defense attorneys assert and defend the interests and rights of those facing allegations of RICO violations and money laundering. Our goal is to pre-empt an investigation in its early stages by convincing investigators to look elsewhere in the absence of any real evidence against our client.

If you're facing a criminal indictment on a RICO violation, contact criminal defense lawyers at Boyle, Neblett & Wenger today and schedule a free, confidential consultation to discuss your case.

RICO Violations and Criminal Charges

The law office of Boyle, Neblett & Wenger advises and defends clients charged in RICO cases involving the following kinds of alleged criminal wrongdoing:

• Racketeering
• Money laundering
• Accounting fraud
• Graft
• Bribery
• Conspiracy
• Embezzlement
• Running a prostitution ring
• Fraudulent advertising campaign
• Election fraud
• Rigging public bids

Criminal Forfeitures and RICO Cases

Under federal law, the government can seize any assets or property it believes were acquired with the proceeds from illegal activities. These criminal forfeiture proceedings are civil matters and occur independently of the criminal cases against you. In RICO and money laundering cases, the government initiates a criminal forfeiture proceeding — freezing bank accounts and seizing assets — in an attempt to make it even more difficult for the accused to defend themselves.

Our attorneys are prepared to fight criminal forfeitures, working with forensic accountants and investigators to challenge the assumptions and evidence against our clients. Depending on the circumstances involved, we take legal action to fight the government's warrant, insisting that the court review the specific allegations involved before granting a seizure of assets or property.

Working with Prosecutors: When a Plea Bargain is Necessary

When the evidence is overwhelming against you, it may be necessary to work out a plea bargain with prosecutors. Understanding your options and how to leverage your interests in exchange for testimony is essential. Our attorneys advise and represent clients in any negotiations or discussions with prosecutors interested in a plea arrangement. In many cases, prosecutors are willing to offer a reduction in charges or sentencing if your testimony assists them in convicting others.

For more information regarding our practice and how we can help you, contact RICO violations attorneys at Boyle, Neblett & Wenger in Camp Hill or Philadelphia today.