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RICO (Racketeer Influenced and Corrupt Organizations) allegations of participating in or supporting an ongoing criminal enterprise through acts such as fraud, bribery, money laundering, violence, sex trafficking, narcotics, or other specified offenses.
These cases often combine multiple defendants, extensive investigations, and complex federal evidence. Because RICO prosecutions can carry severe penalties and rely on expansive theories of conspiracy and enterprise involvement, effective defense requires sophisticated strategy, detailed analysis of the alleged pattern of activity, and a rigorous challenge to the government’s interpretation of facts and associations.
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