Defense Against State and Federal RICO Violations
The RICO (Racketeer Influenced and Corrupt Organizations Act) law was enacted in 1970 in an effort to crackdown on organized crime. While the mob is still a target of RICO investigators, authorities have expanded the use of RICO to bring charges against average people for a wide range of crimes. If you have been accused of racketeering or violating RICO laws, you need a defense attorney who can stand up for your rights and successfully protect your rights.
Nishay K. Sanan, Esq., is a New York RICO attorney with more than 15 years of experience dealing with both state and federal RICO laws. He has represented clients from all walks of life — attorneys, securities firm principals, business owners and others — charged with violations of the RICO Act and/or the Organized Crime Control Act. Mr. Sanan will work tirelessly to help you avoid conviction.
Defense Against All RICO-Related Crimes in State and Federal Courts
A wide variety of criminal activities, from prostitution, fraud to money laundering to securities violations, can be involved in an RICO case. The complexity of these charges demands the attention of an attorney who understands the nature of RICO violations. Nishay K. Sanan has successfully defended many clients facing these charges. Whenever possible, we seek to prevent clients from suffering the severe penalties that result from a conviction such as:
- Seizure of assets
- Heavy fines
- Lengthy prison sentences
- Freezing of personal and business bank accounts
Because these cases involve multiple defendants, attorney Sanan often works out joint defense agreements with the lawyers representing other defendants. These agreements can help streamline the defense strategy and lead to more efficient, effective representation.
Contact a Manhattan Racketeering Defense Attorney
If you are under investigation or accused of racketeering or RICO violations of any kind, federal criminal defense attorney Nishay K. Sanan, Esq., can help. Please call his Manhattan law office at 312-692-0360 or 888-335-6504 or contact his law firm online. While initial consultations are free, clients may be asked to reimburse for travel expenses.