Racketeer Influenced and Corrupt Organizations (RICO)
The term “white collar” refers to an offense which is alleged to have been committed for illegal financial gain without any force or violence.
These offenses are in contrast to “street crimes,” crimes of violence, and drug offenses. However, many offenses, including drug offenses, can and often do result in while collar allegations such as money laundering.
The following list represents some of the white collar cases we have handled. These kinds of cases clearly require the kind of experience we bring to every case in order to obtain the best result possible.