RICO and Fraud Case Dismissed Before Trial

Felony

RICO and Fraud Case Dismissed Before Trial

Case Number: 2022-CF-012566-A-O
County: Orange

Our client was indicted on RICO, Grand Theft, and Organized Fraud charges and faced a potential 30-year prison sentence. From the beginning, the client maintained his innocence, and our team built a vigorous defense supported by extensive motion practice. As a result, the RICO and Grand Theft counts were dismissed, and despite the Statewide Prosecutor’s refusal to drop the final count, we announced ready for trial and rejected a 36-month prison offer. Just days before jury selection, the State dismissed the case entirely, clearing our client of all charges.

Date Resolved: 6/13/2025
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    RICO and Fraud Case Dismissed Before Trial
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