Fraud takes many forms, and one of the more troubling versions involves securities. Investors want to see a return on investment for any capital they put forth. Florida investors likely expect to face a level of risk, but they doubtfully expect to deal with fraud....
Month: May 2022
What is the RICO Act?
Residents of Florida who are charged with white-collar crimes need to take quick action to protect their rights. Racketeering is a serious offense that carries significant penalties. It’s important to understand the federal RICO Act. What is the RICO Act? The RICO Act...