RICO Act

Attorney Josue Ruiz is an experienced advocate practicing immigration law across the United States and Puerto Rico and personal injury law in Puerto Rico. He can provide assistance with family preference visas, immediate relative visas, fiancé (K) visas, green cards, professional work visas, green cards through employer, waivers of inadmissability, VAWA & U visas, DACA & special immigrant juvenile law, and asylum. He graduated magna cum laude from the University of Puerto Rico School of Law in 2011 and has been a member of the Puerto Rico Bar since 2012. Josue is also an active member of the American Immigration Lawyers Association. Fluent in both English and Spanish, he is dedicated to providing personalized legal representation and effective advocacy for a diverse range of clients. Call 571-441-2233 to speak to Mr. Ruiz at Immigration Legal Advisors, PLLC.

CHRISTOPHER A. IACONO is a partner in the Philadelphia office of Pietragallo Gordon Alfano Bosick & Raspanti, LLP. He practices in the Cybersecurity & Privacy; Government Enforcement, Compliance, and White Collar Litigation; Health Care; and Commercial Litigation Practice Groups. Mr. Iacono focuses his litigation practice on commercial litigation, white collar criminal defense, internal investigations, compliance, health care litigation, and professional licensing litigation. Mr. Iacono regularly represents government or private institutions and individuals before local, state, and federal grand juries. He has conducted dozens of internal investigations related to fraud and abuse issues, ethics violations, NCAA violations, Title VII violations, and Title IX violations. He also has extensive experience concerning a myriad of legal issues relevant to representing target, subject, and witnesses in grand jury proceedings. Representative Matters include: Defense of trucking companies Defending physicians and health care providers in a variety of health care fraud investigations Defending a large radiology practice against alleged Anti-Kickback violations Developing and providing fraud and abuse training for an engineering firm Representing a large metropolitan city during state and federal investigations of city organizations Representing an orthopedic surgeon in a credentialing action against a hospital Defending a chief financial officer of a publicly traded company in a class action securities case brought by shareholders Defending a horse breeding operation in a civil RICO action initiated by investors Defending a former Chief Operating Officer in a civil RICO action Providing compliance guidance to a major Internet Service Provider concerning the reporting and handling of inappropriate materials under federal, state and international law In addition, Mr. Iacono has significant experience handling multi-lines casualty claims and coverage matters. Prior to becoming an attorney, Mr. Iacono worked for several years as a Litigation Specialist for AIG. Prior to joining the firm, Mr. Iacono clerked for the Honorable Joseph R. Slights, III of the Superior Court of Delaware. Additionally, he completed a legal internship with the Burlington County Prosecutor’s Office and an externship with the Honorable Jack B. Jacobs of the Delaware Court of Chancery. Mr. Iacono is a member of the International Association of Privacy Professionals, the Justinian Society, the Criminal Law Committee of the Federal Bar Association, the National Association of Criminal Defense Lawyers (NACDL), and the Pennsylvania Association of Criminal Defense Lawyers (PACDL). He is also a member of the American Bar Association, the Pennsylvania Bar Association, the New Jersey State Bar Association, and the Philadelphia Bar Association. He served on the Board of Directors of the Alumni Association of Widener University School of Law. Mr. Iacono served as Co-chair of the Mid-Atlantic Chapter of the ABA’s Criminal Justice Section White Collar Committee Young Lawyers’ Division. He served previously as a Steering Committee Member for the Philadelphia Young Lawyers Division of the ABA White Collar Crime Committee. While attending Widener University Delaware Law School, Mr. Iacono served as the Editor-in-Chief of The Delaware Journal of Corporate Law. Additionally, he was a member of the Moot Court Honor Society, was on the Dean’s Honors List, was a Widener Scholar, a Charles P. Mirachi Sr. Memorial Scholar, and a Paul Issac Leiter Memorial Scholar, and he received the Widener University Delaware Law School Outstanding Service Award, the Donald E. Paese Best Student Article Award, and the Russell R. Levin Memorial Award.

John R. Teakell has over 30 years experience in criminal law as both a prosecutor and criminal defense attorney. Those charged with serious crimes seek John Teakell out for legal counsel because of his deep criminal law subject matter experience and firsthand knowledge of state and criminal court procedures. Teakell began his career as an Assistant District Attorney and worked as a Senior Trial Counsel for the U.S. Securities and Exchange Commission where he prosecuted civil enforcement actions of fraudulent schemes in White Collar cases. Before going into criminal defense Mr. Teakell spent over 12 years in the U.S. Attorney’s Office as a federal prosecutor, most of which at the Northern District of Texas where he was designated as a bank fraud prosecutor. However, during this period Teakell also prosecuted all types of federal crimes in the Northern District of Texas including extraordinarily large drug trafficking and money laundering cases as an Assistant U.S. Attorney in the District of Puerto Rico, as well as federal death penalty cases. Today Mr. Teakell represents defendants in criminal cases throughout the State of Texas in federal and state courts, as well as cases in federal courts throughout the United States including Puerto Rico. As a criminal defense attorney and trial lawyer, Mr. Teakell has successfully defended those charged with violent crimes, drug manufacturing and distribution, and white-collar crimes including money laundering, bank fraud, securities fraud, and violations of federal securities law.

Farral Haber is a lawyer in Washington D.C. who focuses on white collar crimes. She has tried cases involving healthcare, fraud, embezzlement, and more.

Robert Basil is the founding member of The Basil Law Group and has been a licensed attorney since 1988. He has been practicing in New York City since 2003. He is a graduate of Rutgers Law School and holds an LLM in Corporate Law from New York University School of Law, as well as an M.B.A. in Business Management from Fordham Graduate School of Business. Mr. Basil is an accomplished litigator with more than 25 years of litigation experience. He has represented individuals and companies in a variety of cases. His primary practice area encompasses commercial litigation and counseling across a broad spectrum of industries, including banking, manufacturing, personal services, fashion, real estate, and retail. Whether the case is large or small, Mr. Basil is committed to providing the highest quality legal services in a cost-effective manner. Mr. Basil’s practice covers all facets of litigation, including trials and appeals from state and federal courts, and arbitration, in cases involving: RICO Commercial contracts Restrictive covenants The Uniform Fraudulent Transfer Act Fraudulent conveyances Piercing the corporate veil D&O issues Creditors’ rights Bankruptcy Indemnification issues Real estate Intellectual property Government regulations In addition to litigation, a key component of Mr. Basil’s practice is providing general counsel services on a wide range of business issues. He also manages litigation domestically and worldwide. As general counsel, Mr. Basil provides the following services: Conducting investigations when unlawful or unethical conducts has been alleged Drafting corporate documents, including commercial and employment contracts Advising clients on federal, state, and municipal regulations Counseling on labor and employment-related issues including compliance with state and federal employment and wage and hour laws

Eric Sims Jr. is the Founding Partner of Flatirons Legal Group, LLC. Tough, aggressive, skilled lawyer in trial, in hearings, and in negotiations best describes Eric. In his 19 year career, Mr. Sims has litigated seven first degree murder cases, represented many clients facing life in prison, went to trial on nearly one hundred felony cases, and tried countless misdemeanor cases. Mr. Sims has also defended juveniles and college aged clients in court and in school disciplinary hearings.

Are you or a loved one facing criminal allegations? Are you or your business being investigated by the authorities? Or do you have reason to believe that you may shortly be facing criminal charges of any sort? Are you in Las Vegas or New York? If you have answered ‘yes’ to these questions, then you need to contact criminal defense attorney, Nick Wooldridge. Nick is a highly respected and most efficient criminal lawyer who has successfully represented and achieved the most favorable decisions possible for numerous clients in New York and Las Vegas. His high level of expertise and fierce dedication to his clients is evident in his track record of success. Nick’s reputation as the attorney who goes the extra mile and finds innovative ways of fiercely defending and protecting his clients’ best interests stands him apart from others in the same or similar field. Attorney Wooldridge is renowned for providing clients with expert legal advice tailored to their particular needs and fighting fiercely on their behalf to ensure that justice is duly served.

Jacob Longman is currently the Managing Partner of Longman Jakuback, APLC. A botique litigation firm, Longman Jakuback specializes in complex and criminal litigation at the trial and appellate level in both state and federal court. Jacob spent time in both law enforcement and the military before attending law school. Before graduating from the Paul M. Hebert Law Center, he was President of the Student Chapter of the Louisiana Association of Criminal Defense lawyers, worked as a student investigator for the East Baton Rouge Public Defender's Office and was a judicial intern at the 19th Judicial District Courthouse. He career has taken him across the state of Louisiana. Several of these have set legal precedents in the field of criminal law. These include State v. Crockett, State v. McQuarter, State v. DiGeralmo, and State v. Steele. He is currently the President-Elect of the Louisiana Associate of Criminal Defense Lawyers.