Client Facing Charges for Money Laundering and Racketeering
In San Francisco Federal District Court, our client was facing 20 years in prison for Racketeer Influenced and Corrupt Organizations Act (RICO) 18 U.S.C § 1962(c) – (Conspiracy to Conduct Enterprise Affairs Through a Pattern of Racketeering Activity) and money laundering charges. After several years of aggressive negotiations with the United States District Attorney's Office, client was sentenced to probation with no prison time.
Practice area(s): White Collar Crime