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In Bad Situations, Every Day. We Help Good People,

Accused of Racketeering?

Renowned Memphis White Collar Crimes Attorney

Any organization running an illegal business or using a legal business to embezzle money can be charged with racketeering. This is a federal crime and a felony offense which means you could be facing several years in jail if found guilty. Get legal defense from our Memphis criminal defense lawyer who can construct a strong and viable legal defense to keep you out of jail and your record clean.

At The Claiborne Ferguson Law Firm, P.A., you have access to our lead Attorney Ferguson, who is Certified as a Specialist in Criminal Trial Advocacy by the National Board of Trial Advocacy. This means he has considerable experience in handling criminal defense cases and has achieved significant success in this field. Attorney Ferguson has in fact spent over 35 years handling criminal defense cases and comes highly recommended by past clients. Our firm is ready to take on your charges no matter the details of your case.

What Punishments Do I Face For Racketeering?

Racketeering is considered a RICO (Racketeering Influenced and Corrupt Organization) in Tennessee and is a Class B felony. You need to retain a skilled criminal defense attorney immediately if you have been accused even if there is no substance to the charge.

Those convicted could face the following penalties:

  • Up to $25,000 in fines
  • Up to 20 years in prison for each count of racketeering
  • Forfeiture of money or property illegal obtained
  • Possible house arrest
  • Restitution with interest
  • Probationary period

You do not need to be proved to have personally committed any illegal acts yourself for a racketeering charge, only that you oversaw an organization which regularly performed illegal activities. Because of the complex nature of racketeering and RICO cases, you need an expert Memphis white collar crimes attorney to protect you.

Local Memphis Support for Racketeering Charges

Facing racketeering charges in Memphis can be daunting, but understanding the local landscape can make a significant difference in your defense. The Claiborne Ferguson Law Firm, P.A. is deeply familiar with the intricacies of the Memphis legal system and the unique challenges that residents face. We know that the Shelby County District Attorney's Office and the Memphis Police Department are rigorous in their investigations and prosecutions of RICO cases. This means you need a defense team that is equally rigorous and knowledgeable about local procedures and resources.

Memphis, with its vibrant business community and bustling economic activities, unfortunately, also sees its share of white-collar crimes. Local businesses and individuals can sometimes find themselves entangled in complex legal issues, often without clear intent or knowledge of wrongdoing. This is where our local knowledge becomes invaluable. We understand the common pain points for Memphis residents, such as the fear of losing one's livelihood, the impact on family, and the potential for long-term reputational damage.

Experienced Defense & Guidance

Our firm is well-versed in navigating the local court systems. We leverage our local knowledge to build a robust defense strategy tailored to the specifics of your case and the local legal environment. Whether you're a business owner in Downtown Memphis or the suburbs, we can provide the dedicated support you need.

Don't let the complexities of a racketeering charge overwhelm you. Trust our Memphis-based legal team that understands your community and is committed to protecting you. 

Protect Your Freedom—Retain Our Memphis Criminal Defense Lawyer

The prosecution is still required to show a direct link between yourself and the criminal activity being committed. If you were unaware of or had no relation to any illegal activity being conducted, there may not be any basis for a racketeering charge.

The Claiborne Ferguson Law Firm, P.A. can begin by explaining your charges to you and putting together a sound strategy to avoid a conviction. We can work to discredit the prosecution and protect you from a conviction at all costs.

The prosecution will be putting a case against you together quickly so speak with our firm today!

Commonly Asked Questions

What legal defenses are available for someone accused of racketeering in Memphis?

For those accused of racketeering in Memphis, a variety of legal defenses can be employed depending on the specifics of the case. The Claiborne Ferguson Law Firm, P.A. can challenge the prosecution's evidence, argue for a lack of direct involvement or knowledge of the illegal activities, and work to discredit witnesses. Our approach is tailored to each individual's circumstances, aiming to dismantle the prosecution's case and maintain your freedom.

Why should I choose The Claiborne Ferguson Law Firm, P.A. for my racketeering case in Memphis?

Choosing The Claiborne Ferguson Law Firm, P.A. for your racketeering case in Memphis means you'll be represented by a firm with a strong track record and a deep commitment to justice. Our firm's proactive approach to defense, attention to detail, and relentless advocacy are designed to protect your rights and achieve the best possible outcome. We understand the stakes and are prepared to fight tirelessly on your behalf.

What should I do if I am accused of racketeering in Memphis?

If you are accused of racketeering in Memphis, it is important to act quickly and decisively. First, avoid discussing the case with anyone other than your attorney to prevent any miscommunication or further complications. Next, contact The Claiborne Ferguson Law Firm, P.A. to begin building your defense. Our team will work diligently to gather evidence, identify witnesses, and construct a robust strategy to disprove the allegations.

What role does intent play in racketeering charges in Memphis?

In Memphis, the prosecution does not need to prove that you personally committed illegal acts to secure a racketeering conviction. Instead, they must demonstrate that you oversaw an organization engaged in illegal activities. This means that even if you had no direct involvement or intent to commit a crime, you could still face serious charges. This complexity underscores the importance of having a skilled legal team on your side.

Educating Every Client on Their Rights

We take the time to answer all your questions, explain your options, and ensure that your rights are protected every step of the way.

Certified Trial Expert

Blog & FAQ Stay Updated

  • Will I Go to Trial?
    Depending on your case and the way that your attorney approaches the case. If you and your attorney are able to reach a resolution through negotiations before trial, that you may not have to go to court. But if a remedy cannot be reached than you will have to go to trial. There are times that a case is dismissed before trial so there is a chance that your will not have to appear in court.
  • The Police Are Asking to Search My Car. Should I Let Them?
    No. As a U.S. citizen, you have rights to protection from unlawful search and seizure, which means that officials must have your consent or a warrant in order to search your person as well as places such as your car, home, or office.
  • The Police Officer Says That It Will Go Better for Me if I Confess. Should I?
    No. It is true that a deal may be worked out in exchange for a guilty plea in some cases; however, it is also important to know that police officers can lie to you in order to elicit information or a confession. With this being said, it is crucial that you do not confess or deny anything until you can speak with a legal representative.

Criminal Defense Lawyers Serving Memphis, TN

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