Miami RICO and Conspiracy Lawyer
As a skilled Miami RICO and conspiracy lawyer, Dustin Tischler provides aggressive legal defense for clients accused of racketeering, organized crime, or criminal enterprise activity across South Florida. RICO and conspiracy charges in Florida are among the most complex and high-stakes legal matters, often involving extensive investigations, multi-agency involvement, and the risk of severe penalties. If you’re under investigation or facing allegations under Florida Statute 895, we’re ready to protect your rights and fight for your future.
Understanding RICO and Conspiracy Charges in Florida:
Florida’s Racketeer Influenced and Corrupt Organization (RICO) Act, under Chapter 895, targets individuals who engage in or support organized criminal activity. It allows prosecutors to charge not only those directly involved in illegal acts, but also those who benefit from, facilitate, or conspire to support a pattern of racketeering activity.
Florida’s racketeering and conspiracy laws cover a wide range of complex criminal matters, especially those involving organized crime, fraud, or multi-party investigations. These laws are designed to target individuals or enterprises that engage in—or conspire to commit—ongoing criminal activity as part of a coordinated operation.
Common issues addressed in Miami RICO and conspiracy cases include:
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Participation in a criminal enterprise
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Racketeering activity involving fraud or theft
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Money laundering and unlawful debt collection
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Drug trafficking conspiracies
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Wire and mail fraud schemes
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Healthcare or insurance fraud networks
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Real estate or corporate enterprise violations
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Civil subpoenas under Florida Statute §895.06
Having an experienced Miami RICO and conspiracy lawyer on your side ensures that your rights are protected, your role is clearly represented, and your defense is grounded in a deep understanding of how Florida prosecutors build these cases.
Under Florida Statute 895.03, it is unlawful to:
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Use or invest proceeds derived from racketeering in real property or enterprises
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Acquire control of an enterprise through racketeering
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Participate in or conduct enterprise operations through a pattern of racketeering
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Conspire or attempt to violate any of the above provisions
In addition, 895.06 allows investigative agencies to issue civil subpoenas, administer oaths, and gather evidence from suspected individuals or businesses—even before charges are filed.
A conviction can result in lengthy prison terms, asset forfeiture, civil penalties, and permanent damage to your personal and professional life.
Types of RICO and Conspiracy Cases We Handle in Miami:
At Dustin Tischler Law, we represent clients facing state and federal investigations related to:
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Organized fraud schemes
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Healthcare or insurance fraud networks
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Drug trafficking conspiracies
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White collar or corporate RICO cases
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Money laundering and racketeering
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Real estate or mortgage fraud rings
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Online or cybercrime organizations
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Civil investigative subpoenas under 895.06
Many clients are charged not for direct criminal conduct—but for alleged connections, business ties, or communications with those under investigation. We defend against guilt by association.
How Dustin Tischler Can Help With RICO and Conspiracy Charges in Miami:
RICO and conspiracy cases are built on lengthy investigations, volumes of evidence, and complex legal theories. As a Miami RICO lawyer, Dustin Tischler knows how to dismantle weak allegations, limit exposure, and protect your rights at every stage.
We help clients by:
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Responding to subpoenas and civil investigative demands under 895.06
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Challenging the alleged “pattern of racketeering activity”
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Disputing conspiracy or enterprise connections
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Moving to suppress evidence obtained unlawfully
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Negotiating immunity or cooperation agreements where appropriate
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Preparing strong defenses for trial or pre-trial dismissal
We intervene early, manage risk, and build a strategy tailored to your specific role and goals.
Defense Strategies From a Miami RICO and Conspiracy Lawyer
These charges require a tailored and aggressive defense, especially when the government’s case is built on circumstantial links or vague conspiracy theories.
Common strategies include:
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Challenging enterprise structure – Proving the accused had no control or operational role
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Disputing predicate acts – Arguing there’s no criminal pattern or insufficient qualifying offenses
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Breaking the chain of conspiracy – Showing lack of knowledge, agreement, or participation
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Motion to sever defendants – Reducing prejudice in joint trials
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Attacking improper subpoenas or overreach under 895.06
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Exposing weaknesses in financial or communication evidence
We prepare for trial from day one—and look for opportunities to end the case before it reaches court.
Get Legal Help From a Trusted Miami RICO and Conspiracy Lawyer
If you’re under investigation or already facing RICO or conspiracy charges, don’t wait. These cases move fast, and the consequences can be severe.
At Dustin Tischler Law, we provide experienced, strategic defense for individuals and businesses across Miami-Dade County and South Florida.
Click below to schedule a confidential consultation with a trusted Miami RICO and conspiracy lawyer today.
What is the Florida RICO Act?
Florida’s RICO Act (Chapter 895) targets individuals who engage in a pattern of racketeering activity to operate or benefit from an enterprise. It allows prosecutors to charge those even loosely connected to alleged criminal organizations.
Can I be charged with RICO without committing the main crime?
Yes. Under conspiracy laws and RICO, individuals can be charged for agreeing to participate, helping organize, or profiting from criminal activity, even if they didn’t carry out the illegal acts themselves.
What is a pattern of racketeering activity?
The state must prove at least two related predicate offenses (e.g., fraud, theft, trafficking) that are part of an ongoing enterprise. We often challenge these links as vague or insufficient.
What happens if I get a subpoena under 895.06?
You should contact a lawyer immediately. These subpoenas can lead to future criminal charges. A Miami RICO lawyer can help you respond, protect your rights, or fight the demand in court.
Can RICO charges be dropped or dismissed?
Yes. If the prosecution can’t prove the enterprise, the pattern, or your intent to participate, we may file for dismissal or negotiate favorable outcomes before trial.
