Harrisburg Money Laundering Lawyer
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. The Philadelphia RICO Act defense lawyers at Boyle, Autry & Murphy assert and defend the interests and rights of those facing allegations of Racketeer Influenced and Corrupt Organizations (RICO) Act 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 the Harrisburg money laundering lawyers at Boyle, Autry & Murphy today and schedule a free, confidential consultation at our York, Camp Hill or Philadelphia offices.
RICO Violations and Criminal Charges
RICO/racketeering cases can involve a number of additional criminal allegations:
- Money laundering
- Accounting fraud
- Graft
- Bribery
- Conspiracy
- Embezzlement
- Running a prostitution ring
- Fraudulent advertising
- Election fraud
- Rigging public bids
Criminal Forfeitures and RICO Cases
Under federal law, the government can seize any assets or property it believes was acquired with the proceeds from illegal activities. These criminal forfeiture proceedings are civil matters and occur independently of the criminal case 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, 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 against you is overwhelming, 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.
Contact Philadelphia RICO Act Defense Lawyers
We have an impressive record of favorable case results involving complex legal issues. When you need defense, contact our York conspiracy attorneys. Call 1-866-661-7930 for a free consultation.
