RICO Charges

Guilt by association often comes up before you notice any risk. You may share vendors, referrals, investors or board seats with people you barely know. Then federal agents connect those links and treat your circle like one unit. If you run a pharmacy, clinic or...

A quick Google search will bring up many stories in the news of people being arrested and charged with racketeering. Racketeering is, by its most basic definition, running an organized illegal business or embezzling money through a legitimate company. The Racketeer...