How We Defend These Cases
Follow The Money - Before They Do
Money laundering requires proof that you knew funds were criminal proceeds and transacted to conceal them – knowledge and intent the government often infers rather than proves. RICO requires a pattern of racketeering acts tied to an enterprise, and every predicate act is a fight that can be won separately.
We deconstruct the government’s financial narrative transaction by transaction, working with forensic accountants to show legitimate sources, ordinary banking behavior, and the absence of concealment intent – and we litigate to sever and narrow sprawling RICO indictments.