Philadelphia Criminal Defense Attorney 2

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Involved in Philadephia Fraud? :

Involved in Philadephia Fraud? Hire a Criminal defense Lawyer

They Represent: :

They Represent: Corporate & Business Exectutives Professionals Public Officials Anyone Charged with a Federal White Collar Crime

White Collar federal crimes may include:

White Collar federal crimes may include RICO Tax Fraud Mail Fraud Bank Fraud Money Laundering

Money Laundering and Racketeering (RICO):

Money Laundering and Racketeering (RICO) The "Racketeer Influenced and Corrupt Organizations Act" (RICO) was in the past, intended to help fight the so-called Mafia, "La Cosa Nostra", and other traditional organized crime. However, to this day, the statute makes it unlawful for a person to launder money generated by a pattern of racketeering activity. This includes the "concealment" or "use of funds" from an illegal enterprise.

Why Professional assistance is needed…:

Why Professional assistance is needed… Once involved in a White Collar Crime, Law Enforcement is going to spend much of their time building their case against you. At this point, contact a Criminal Defense Lawyer because as these law enforcement agents begin serving you with search warrants and/or subpoenas for documentation, you are going to need an experienced criminal defense lawyer at your side. Legal representation is available in and around the Philadelphia area- http://www.nefflawoffices.com/criminal-defense.php

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