Fort Lauderdale Criminal Defense Attorney
Schedule a Consultation Today!
Board Certified Criminal Defense Trial Lawyer Helping People Charged with Serious State and Federal Offenses
Fort Lauderdale Criminal Defense Attorney > Practice Areas > Criminal Defense > Money Laundering and Racketeering (RICO)

Fort Lauderdale Money Laundering and Racketeering (RICO) Attorney

Money laundering and racketeering are two crimes that can be have serious repercussions for those who are found guilty of committing them. While racketeering is a federal offense, money laundering can be tried in either state or federal court, though usually it will be tried in state court. The amount of money laundered greatly influences the punishment given to a convicted money launderer. Hefty fines are likely, as is jail or even prison time, according to Florida Law. In fact, a person convicted of money laundering in Florida can face up to 30 years in prison. Racketeering is no less of an offense in Florida. Unlawful racketeering can be punishable by a felony in the first degree, just like money laundering, and an individual can be charged with up to 30 years in prison and serious fines. Whether you have been charged with money laundering or racketeering, you need an experienced Fort Lauderdale Money Laundering and Racketeering (RICO) Attorney with the resources, knowledge, and years of proven success in dealing with such matters. Your entire future is at stake, and an attorney that is anything less than the best is a risk that you and your family should not consider taking. Contact Deric Zaca today for immediate legal assistance.

Defining Money Laundering

Money laundering is the criminal process in which finances that have been accumulated from illegal practices are “cleaned” of their illegal origins and seemingly legitimate sources are created in place. Fake businesses may be created, or the accounting of a real brick and mortar business is misreported by the money launderer to make it seem that it is earning more than it does. Money laundering is a tactic used to evade the eye of the Internal Revenue Service, which has taken down many famed members of organized crime in the past. According to the United Nations Office on Drugs and Crime, global money laundering, much of which occurs here in the U.S., accounts for up to $2 trillion annually.

What is Racketeering?

A scheme made popular by organized crime, racketeering is the process in which a service is offered to resolve a problem that would not exist if it were not for those very individuals that are currently offering the solution. The Racketeer Influenced and Corrupt Organizations (RICO) Act of 1970 imposes harsh punishments for those found guilty of racketeering and was originally created so that the legal system could crack down on those who may not have committed a murder, but ordered one to be carried out.

Fort Lauderdale Racketeering and Money Laundering Defense Attorney

If you or a loved one has been charged with money laundering or racketeering, you need an aggressive defense attorney with a vast number of proven cases of success and experience behind them. Contact Fort Lauderdale Money Laundering and Racketeering (RICO) Attorney Deric Zacca, P.A., an expert in Fort Lauderdale money laundering and racketeering offenses, at 954-450-4848 today. He has the legal team to prove your innocence or negotiate for the lowest punishment available so that you can return to your normal life and put this incident behind you as soon as possible.



Share This Page: