Money Laundering & Racketeering (RICO)

South Florida money laundering and racketeering defense law firm

Immediate intervention from experienced Miami defense attorneys: 305 670.9919

Money laundering and racketeering are the charges du jour for often overzealous prosecutors seeking to initiate a grand jury investigation when other more substantive charges are unavailable. The “Racketeer Influenced and Corrupt Organizations Act” (RICO) was developed specifically to address the activities of the so-called mafia and organized crime. It has since been redefined into an often broad and overreaching tool for law enforcement against any potentially criminal organization, including gangs, drug traffickers and even legitimate businesses. Similarly, money laundering, often referred to as “smurfing”, is now defined simply as “the concealment or use of funds determined to have been derived from an illegal enterprise”, including money for legitimate goods or services that you unwittingly receive from a criminal enterprise.

What this means to South Florida residents:

An innocent business or personal relationship can result in serious criminal charges, including the loss of your company, home and reputation not to mention substantial fines and an extended stay in federal prison. If you are facing a grand jury investigation related to racketeering or money laundering activities, you need a Miami, FL defense attorney from the law offices of Jeff Weiner & Mycki Ratzan with the experience, skills and intimate knowledge of applicable state and Federal regulations to negotiate a satisfactory resolution with government officials.

Dealing with the federal courts on a racketeering (RICO) or money laundering charge is not the same as facing other charges in state court. There are different rules of conduct and engagement with federal agencies that require a trial lawyer who knows the system and has the connections necessary to negotiate a satisfactory conclusion. In addition, our comprehensive criminal defense services at the offices of Jeff Weiner & Mycki Ratzan allow us to defend our clients vigorously against the additional criminal charges that will be tacked on by prosecutors throughout their investigation.

Nos Enorgullece Servir a la Communidad Latina:

In many cases, money laundering and racketeering charges involve interstate and offshore interests, requiring an attorney able to represent you in other states and foreign courts. These charges can have a serious impact on immigration status and result in extradition proceedings for foreign nationals and U.S. citizens. Miami RICO lawyers Jeff Weiner & Mycki Ratzan maintain a bi-lingual staff and forensic interpreters for Spanish-speaking clients. We proudly represent the Latin community of South Florida and are able to communicate effectively at all times in either English or Spanish while working with local council in Mexico, Colombia, the Dominican Republic and Latin America.

Emergency Telephone Access / twenty-four hours a day: 305 670.9919

If you are being investigated by federal officials on potential money laundering or racketeering charges, or have been subpoenaed to appear before a grand jury, CONTACT the Miami law offices of Jeff Weiner & Mycki Ratzan immediately for a free consultation and review of your rights. Our RICO attorneys will clearly explain your options and ensure that you understand the consequences of your decisions before proceedings with representation.

Please VISIT our Practice Area Overview for more information on individual areas of Florida criminal defense practice, including drug charges, professional grievance proceedings and international criminal extradition.

A Miami law firm with international scope, Weiner & Ratzan is a team of Florida criminal defense lawyers providing legal advice and aggressive representation to clients throughout South Florida facing serious felony or misdemeanor criminal charges. Our reputation and skill brings us clients from Miami Beach, West Palm Beach, the Florida Keys, Boca Raton, Coral Gables, Pinecrest and Ft. Lauderdale as well as a select international clientele from Mexico, Colombia, the Dominican Republic and other foreign locales.