RICO Prosecutions

The federal government vigorously prosecutes organized crime, and even criminal conduct not normally seen as “organized,” under the Racketeer Influenced and Corrupt Organizations (RICO) statute. In most cases when people think of RICO violations and federal conspiracy charges, they associate them with the Mafia. Today, RICO charges are as likely to be levied against a “legitimate” corporation and its senior management in an effort to pursue what the government sees as patterns of criminal activity. The Mouganis Law Firm is experienced in RICO prosecutions. We can offer you the finest, most dedicated, most relentless legal defense against RICO violations and federal conspiracy charges that originating from:

  • Embezzlement
  • Wire, mail, or securities fraud;
  • Falsifying ID documents;
  • Interstate Gambling;
  • Racketeering (using extortion, loan sharking, bribery, or obstruction of justice to further illegal activities;
  • Felonious manufacture, import, export, or sale of obscene matter or controlled substance;
  • Obstruction of justice;
  • Trafficking in stolen property or contraband or untaxed cigarettes, etc.

Contact a Knowledgeable Rochester New York White Collar Crime Attorney

If you are being investigated in a white collar crime case, and are in need of a criminal defense lawyer in the Greater Rochester Area of New York, contact the Law Office of Emanuel N. Mouganis to protect your legal rights and get experienced and knowledgeable representation that you deserve.