Nassau County RICO Defense Attorney

Defending Against RICO Defense Charges in New York

If you or your business is under investigation for racketeering or facing RICO charges in Nassau County, you are facing a unique legal and personal crisis. Federal prosecution brings not just the risk of severe penalties, but also the challenge of defending your reputation and livelihood. Every decision you make, from the earliest moments of an investigation, can shape your future. Retaining a knowledgeable RICO defense attorney in Nassau County is crucial to your ability to respond strategically and protect your interests.

At Barket Epstein Kearon Aldea & LoTurco, LLP, we understand the anxiety and uncertainty that come with RICO allegations. Our attorneys offer focused legal guidance, clear communication, and the respect your situation demands. With more than 200 years of combined experience—including former prosecutors, a former Nassau County judge, and former public defenders—our team delivers the depth needed for high-stakes federal criminal defense.

Call us today at (888) 779-0267 or contact us online to schedule a consultation with our RICO defense lawyer in Nassau County.

Understanding RICO Charges

The Racketeer Influenced and Corrupt Organizations Act (RICO) is a powerful federal statute used in complex criminal prosecutions. Individuals, business leaders, and organizations in Nassau County may be subject to broad criminal and civil liability, often with penalties that can threaten entire careers or enterprises. RICO cases typically rely on detailed investigations and an array of evidence, sometimes involving mail fraud, wire fraud, money laundering, or allegations of organized activity.

Being charged with racketeering is about more than possible imprisonment or fines. The accusation alone can disrupt business relationships, damage reputations, and place extraordinary stress on families. Early decisions—including whether to speak with investigators, respond to subpoenas, or preserve records—can significantly affect outcomes.

Critical steps you should consider if you suspect or know of a RICO investigation include:

• Contacting a qualified RICO defense attorney in Nassau County as soon as you learn of an investigation or receive notice of charges
• Avoiding all discussions about the case with anyone except your attorney
• Preserving all relevant documents and communications
• Refraining from destroying or altering any records
• Staying informed about local court procedures, typically handled in the United States District Court for the Eastern District of New York

Why Choose Us?

Defending a RICO case in Nassau County requires more than textbook knowledge. Our team of attorneys has practical government and defense experience, drawing on backgrounds as former prosecutors, public defenders, and a former Nassau County judge. Because we know how federal prosecutors build their cases, we can anticipate tactics and build strong defenses from the start. When you engage Barket Epstein Kearon Aldea & LoTurco, LLP, you secure a team dedicated to detail, diligence, and integrity.

What sets our team apart:

• More than 200 years of combined experience in criminal defense, with in-depth handling of high-profile and complex matters
• Recognition from peers and legal organizations—including Bruce A. Barket’s Charles F. Crimi Award and multiple attorneys named to Super Lawyers
• Active roles in legal leadership, such as serving on the New York State Commission on Forensic Science and the New York State Association of Criminal Defense Lawyers
• Regularly consulted by national media for legal perspective on major criminal cases, which highlights our standing and thought leadership
• A coordinated, team-based approach where attorneys collaborate to leave no angle unexplored

Protecting Your Rights & Reputation

The impact of a RICO case in Nassau County extends well beyond the legal system. Media coverage or public attention can threaten your professional future, business relationships, and family peace. Our attorneys not only provide experienced defense in court, but also apply crisis management strategies to help safeguard your reputation during sensitive moments.

How we protect our clients beyond the courtroom:

• Prioritize confidentiality and privacy at all times
• Respond quickly to any urgent legal development—our attorneys are accessible 24/7
• Coordinate with public relations professionals, when helpful, to manage media inquiries
• Keep you informed and empowered through consistent, respectful communication
• Offer a free, confidential consultation so you can understand your options without obligation

Frequently Asked Questions

What should I do first if I’m notified of a RICO investigation?

If you learn you are the subject of a RICO investigation, contact an experienced attorney immediately. You should avoid conversations about the case except with your lawyer, gather and preserve all documents, and do not respond to investigators until you receive legal advice. Our firm is available 24/7 to help you take appropriate steps for your protection.

Do RICO charges always mean a federal court?

RICO charges are usually heard in federal court, such as the United States District Court for the Eastern District of New York, which serves Nassau County. In some situations, conduct can also lead to related state charges, requiring coordination between federal and local prosecutors. We help clients understand how these jurisdictional factors may affect their case.

Do I have to commit a crime to be charged under RICO?

What is considered a “pattern of racketeering”?

What defenses are available against a RICO charge?

• Lack of knowledge or intent to participate in the enterprise
• Insufficient evidence linking the defendant to the pattern of racketeering
• Challenging the legitimacy of the alleged “enterprise.”
• Procedural defenses, such as unlawful searches or violations of constitutional rights

What should I do if I am charged under RICO?

Contact Our RICO Defense Lawyer in Nassau County Today

If you or your company are facing RICO charges or an investigation in Nassau County, taking prompt action is essential. Our attorneys are ready to respond, answer your questions, and provide the focused help you need. Consultations are free and confidential, and our team is prepared to act quickly on your behalf. Let our experience and commitment work for you. Call us now for honest guidance and a team-based approach trusted in Nassau County.

Contact us today to get started with our Nassau County RICO defense attorney.