Full list of charges: Multiple Felony Charges of Racketeering (R.I.C.O), Money Laundering, Structuring Transactions to Avoid Reporting (Fraud), Prostitution and Deriving Support From Proceeds of Prostitution
Our clients were accused of having an ownership interest in a business that was allegedly facilitating and profiting from prostitution. The charges were the result of a several year, multi-agency human trafficking investigation. The clients used another lawyer during the investigation and were arrested and faced up to over 800 years in prison, if convicted. Longwell Lawyers got to work. Within a few short months, the State filed a No Information notice, dropping all of the charges against two of our co-defendant clients.