Miami RICO Violations | Miami White Collar Crime Lawyer

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We are led by Miami criminal defense attorney David B. Rothman, a recognized leader in the legal field. Attorney Rothman and Attorney Michael McCrossen are both former prosecutors who understand how the criminal justice system works on both sides of the court. David is also a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

Premier Miami White Collar Crimes Defense Lawyers

Our Miami, Florida, criminal defense law firm provides clients with the thorough and aggressive representation necessary for an effective defense against state and federal charges prosecuted as RICO violations. Our Miami white collar crimes lawyers include board-certified criminal defense specialist David Rothman. Please contact our office to make arrangements if you would like to speak with one of our lawyers about a RICO investigation.

In danger of being charged with a crime prosecuted as a RICO violation? Speak with us! Request your confidential Consultation by calling today — (305) 358-9000.

RICO Violations

The Racketeer Influenced and Corrupt Organizations Act (RICO) is designed to offer state and federal prosecutors a means of combining diverse and ostensibly unrelated crimes into one criminal charge. With RICO accusations, the accused can face much worse penalties than they would otherwise.

Our firm wants you to understand certain aspects of RICO violations, such as the following details:

  • If each of many individuals is charged with a relatively minor drug violation, each may face a maximum sentence of one year.
  • When multiple charges are combined in a RICO case accusing multiple parties of behaving as an illegal operation, individuals could potentially be forced to spend over a decade in prison
  • RICO trials can be lengthy and complicated, and the prosecutors can bring to bear the seemingly-limitless resources of state and federal agencies
  • Racketeering charges currently go well beyond those of more traditional RICO cases

Miami RICO Violations Attorneys

RICO was initially designed to assist law enforcement with investigating and prosecuting members of organized criminal enterprises, and the public tends to associate racketeering with the “mob” or Mafia. Now, RICO is used when the alleged crimes include not only interstate gambling, bribery, extortion, trafficking, counterfeiting, and loan sharking, but also white collar crimes such as securities fraud, falsifying ID documents, embezzlement, and even public corruption. On top of burdensome racketeering charges, you could also face related charges such as federal conspiracy, increasing the possible penalties you could face if convicted.

If you are facing matters regarding RICO violations, contact Rothman & Associates, P.A. today.

"People Come To Me When Either Their Freedom Or Their Legal Career Is At Stake."

-David B. Rothman, P.A.

Experienced Criminal Defense

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Facing a criminal accusation is definitely among one of the most frightening situations to be in. At Rothman & Associates, P.A., our lawyers have been defending accused individuals throughout Miami-Dade County for more than 4 decades. Our criminal lawyers in Miami have a long-standing reputation for providing hard-hitting criminal defense that is always professional and passionate. We have served individuals and businesses in some of the most complex charges. We can challenge any incriminating evidence used against you by seeking the help of leading forensic accountants, handwriting analysts, private investigators, and computer experts.

When your freedom is at stake, trust an Award-Winning Law Firm Led by a Criminal Law Expert.

David B. Rothman a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer recognized by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

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