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Atlanta RICO Violation Lawyer

Fulton County Money Laundering Defense Attorney

Understanding RICO Violations

RICO stands for Racketeer Influenced and Corrupt Organizations Act. Although RICO was enacted to make the prosecution of organized crime figures easier, it can be applied to many other cases. If you are charged with a RICO violation or any other federal crimes, you face extended penalties if convicted. If the alleged act was committed as part of an agreement to further an ongoing criminal enterprise, RICO can be applied.

RICO cases are usually heard in federal court. As an attorney experienced in all state and federal courts in Georgia, as well as in the 11 th Circuit Court of Appeals, I am able to handle any RICO matter. Contact us at (678) 358-6555 to learn how our law firm can put our experience to work for you.

Racketeering activity can involve violent crimes, drug crimes, fraud, money laundering, terrorism or assisting aliens illegally entering the country for your financial gain. At the law firm of Richard A. Grossman, Trial Attorney, we can help you to find the best resolution to these serious charges.

Aggressive representation with attention to detail

In prosecuting a RICO violations case, the federal government has to show an ongoing pattern of criminal activity. They unleash significant resources to developing a strong case. We are able to match them in attention to detail, knowledge of the relevant laws and determination to achieve a positive result. We will review all the evidence against you, finding weaknesses in the case and identifying instances where your rights may have been violated.

A successful track record in RICO cases

An arrest for a RICO violation does not automatically equate to a lengthy prison sentence. With an experienced and aggressive defense lawyer, the charges may be dismissed, you may be acquitted or you may be convicted on much lesser charges. We strive for such an outcome in every RICO case and have been successful in many instances.

Contact an experienced Georgia lawyer

For more information or to schedule an appointment with an experienced attorney, please contact our RICO Violation Lawyer today or call us at (678) 358-6555.

Recent Victories

State of Georgia v. Clark

Case # 16SC147213
Charges: Aggravated Assault, Cruelty to Children. Charges reduced to misdemeanors. Suspended sentence i.e. no jail, no probation. First Offender Treatment=No conviction. Fulton County Superior Court: May 17, 2017

State of Georgia v. Spencer

Case # 16SC145748
Charges: Armed Robbery, Reckless Conduct. Client facing mandatory minimum 10-year prison sentence without the possibility of parole. All charges Dismissed. Fulton County Superior Court: February 17, 2017

State of Georgia v. Gonzalez

Case # 15B-04016-10
Charges: Trafficking in Methamphetamine. Client facing 10 year mandatory minimum prison sentence. After trial by jury, not guilty verdict. Superior Court of Gwinnett County: July 7, 2016

State of Georgia v. Tahhan

Case # 15SC133921
In Fulton County, Ga. Armed Robbery, Home Invasion and Possession of a Firearm During the Commission of a Felony. Dismissed on August 18, 2015

State of Georgia v. Garnez

Case # 15SC133726
In Fulton County, Ga. Kidnapping. Dismissed on August 20, 2015

State of Georgia v. Katrina Shardow

In Fulton County, Ga. After a two-week trial a jury found Ms. Shardow not guilty of murder and related charges on May 26, 2015.

State of Georgia v. Dalan Grant:

In Fulton County, Ga. Mr. Grant was charged with Possession of Marijuana with Intent to Distribute and Possession of a Firearm During Commission of a Felony – all charges were dismissed.

See More Cases Here