RICO/Racketeering Expert Witnesses
Law & Legal Expert Witness Listings
On this page you will find expert witnesses who may consult regarding RICO and racketeering. The experts found in these areas may give opinions concerning corruption and the Racketeer Influenced and Corrupt Organizations Act (RICO). Consultants found through these areas of expertise may provide reports and expert testimony on anti-racketeering law, organized crime, criminal organizations, embezzlement, obstruction of justice, and money laundering, as well as related topics.
Location: Pennsylvania
Areas of Expertise: Specialist to assist plaintiff and defense attorneys in police, security, and corrections litigation. Fellow American College of Forensic Examiners and full-time (1973-2010) university professor of criminology. Fulbright scholar-Australia. Former...Location: California
Areas of Expertise: Gregory D. Lee retired as a Supervisory Special Agent for the U.S. Drug Enforcement Administration (DEA) in late 2003, and is a former instructor at the FBI Academy. With over 30 years of recent practical law enforcement experience, he now offers a...Locations: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full, redacted CV on-line prior to contacting us. Our...Location: Illinois
Areas of Expertise: Peggy Daley has over 20 years of experience in investigations, electronic discovery, dispute resolution and regulatory compliance for multinational corporations in a variety of industries. She has conducted investigations on behalf of Boards of...Location: New York
Areas of Expertise: IF YOU EVEN THINK YOU HAVE A DEFENSE OR PLAINTIFF THEORY AND HAVEN'T DISCUSSED THE CASE WITH A COURT-QUALIFIED EXPERT, IN MOST CASES, YOU ARE MAKING BIG MISTAKE. CALL 845-687-9642 FOR A FREE TELEPHONE CONSULTATION AND SEE WHAT I MEAN. Michael Levine,...Location: Virginia
Areas of Expertise: Key Associates is a group of highly competent men and women whose professional experience encompasses the entire spectrum of police related subjects. Some of their areas of expertise include: police training, practices, and policies; narcotics...RICO/Racketeering Expert Witnesses by State
- Alabama,
- Alaska,
- Arizona,
- Arkansas,
- California,
- Colorado,
- Connecticut,
- Delaware,
- District of Columbia,
- Florida,
- Georgia,
- Hawaii,
- Idaho,
- Illinois,
- Indiana,
- Iowa,
- Kansas,
- Kentucky,
- Louisiana,
- Maine,
- Maryland,
- Massachusetts,
- Michigan,
- Minnesota,
- Mississippi,
- Missouri,
- Montana,
- Nebraska,
- Nevada,
- New Hampshire,
- New Jersey,
- New Mexico,
- New York,
- North Carolina,
- North Dakota,
- Ohio,
- Oklahoma,
- Oregon,
- Pennsylvania,
- Rhode Island,
- South Carolina,
- South Dakota,
- Tennessee,
- Texas,
- Utah,
- Vermont,
- Virginia,
- Washington,
- West Virginia,
- Wisconsin,
- Wyoming