The Racketeer Influenced and Corrupt Organizations (RICO) Act has long been one of the most formidable tools in the federal government’s arsenal against organized crime. While initially created to target the Mafia, RICO’s scope has broadened, enabling prosecutors to pursue cases involving fraud, drug trafficking, human trafficking, and corruption. As a criminal defense attorney with extensive experience in RICO cases, Michael B. Cohen has seen firsthand how these charges are pursued—and the impact they can have on the accused.
RICO charges are not limited to traditional organized crime; they can encompass any group operating as an “enterprise” that engages in a pattern of racketeering activity. This activity could include a range of offenses, from money laundering to wire fraud, with prosecutors needing to prove at least two predicate offenses within ten years. This broad application makes RICO a highly complex legal challenge.
Florida, with its unique position as an economic and cultural hub, often becomes the focal point for RICO cases. From South Florida’s history with drug cartels to the modern dismantling of fraudulent Medicare and Medicaid operations, the state has seen a wide variety of RICO prosecutions. These cases frequently involve sweeping allegations and hefty penalties, which can be overwhelming for those charged.
Defending against RICO charges requires a nuanced understanding of the law and a meticulous approach to dismantling the prosecution’s claims. One key strategy is challenging the government’s ability to prove the existence of an “enterprise” or its connection to a pattern of racketeering activity. Without clear and convincing evidence of these elements, a RICO case can falter.
Michael B. Cohen has represented clients accused of participating in these alleged enterprises, with them often facing life-altering consequences. Whether it’s exposing flaws in the investigation, contesting the validity of predicate offenses, or negotiating favorable outcomes, his goal is to ensure the best possible defense against these serious charges.
RICO cases in Florida serve as a reminder of the law’s wide reach and the importance of having experienced legal representation. While prosecutors wield RICO as a tool of justice, Michael B. Cohen believes it is equally critical to safeguard the rights of those accused, ensuring fairness and due process every step of the way.
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