Racketeering (RICO)
RICO, pronounced (ree-koh) is how people commonly refer to The Racketeer Influenced and Corrupt Organizations Act. The government alleges a RICO violation when it believes that the criminal conduct involves an “ongoing criminal organization.” It was initially passed in to law to prosecute the Mafia, but is now used whenever the government believes that the criminal conduct is being perpetrated by an organization which it believes exists for the purpose of committing crime.
These types of cases can begin with an arrest, or an investigation involving subpoenas for testimony and records. From the moment someone is approached by law enforcement, it is important to begin defending against allegations of racketeering. Any request for documents or records, or testimony, should be discussed with counsel before saying anything or turning over any documents.
WHY
BRIAN TANNEBAUM?
For over two decades, his criminal practice has found him engaging in every aspect of criminal defense, including the defense of misdemeanor and felony charges in state and federal courts, and representing individuals and corporations in investigations and grand jury subpoenas. Having served as President of the Florida Association of Criminal Defense Lawyers, and a Member of the Criminal Procedure Rules Committee, he remains actively engaged in advocating on criminal justice policy, in addition to handling cases from the initial investigation, to trial, if necessary. His personal attention to his clients, as well as his dedication to the client’s best interests, are a cornerstone of his practice.
The Practice:
Brutal Truths
About Lawyers
and Lawyering
In The Practice, Tannebaum riffs on everything from asking yourself what type of lawyer you want to be, to the most effective way to market yourself in an industry where lawyers increasingly over-rely on social media to prove their relevance.