United States v. Tocco, et al
Jan 01, 2006OUTCOME: Guilty
RICO prosecution of 17 members and associates of the Detroit La Cosa Nostra (LCN). Case involved utilization of extensive electronic surveillance
Birmingham, MI
White collar crime Lawyer at Birmingham, MI
Practice Areas: White Collar Crime, DUI & DWI
OUTCOME: Guilty
RICO prosecution of 17 members and associates of the Detroit La Cosa Nostra (LCN). Case involved utilization of extensive electronic surveillance
OUTCOME: Guilty
Prosecution of the number two ranking member of the Detroit LCN.
OUTCOME: Jury verdict of guilty after 4 months of trial
This was a RICO prosecution of the upper management of the Detroit LCN or Mafia. The RICO spaned over 25 years of criminal activity including attempted murder, loansharking, extortion,and illegal gambl ... ing among oher crimes
OUTCOME: Guilty
Public corruption RICO prosecution involving the efforts of a company known as Vista Disposal to secure a contract with the Detroit Water and Sewage Department through bribery.
OUTCOME: Guilty
RICO prosecution involving Detroit LCN efforts to take over legitimate businesses in New York, Wisconsin, and Michigan through extortion.