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Monthly Archives: April 2025

MoneyLaund4

What To Do When Facing Money Laundering Charges

By Ratzan & Faccidomo LLC |

Three individuals now face up to 30 years in federal prison after being charged with conspiracy to commit bank fraud, bank fraud, and money laundering. The case involved a stolen Treasury check worth over $1 million, fraudulent identities, and the establishment of illegitimate bank accounts. This high-profile case demonstrates the substantial resources that federal… Read More »

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FedCrime3

Immunity From Prosecution in Criminal Cases

By Ratzan & Faccidomo LLC |

The Fifth Amendment is not just for when you are on the witness stand.  In general, you have the right to choose not to say things in the presence of law enforcement or prosecutors, or under oath during depositions, that could lead to you being convicted of criminal charges that you are currently facing… Read More »

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The Synthetic Psychedelic 2C-B

By Ratzan & Faccidomo LLC |

A generation ago, a literary drug adventure might have taken the form of following the recipe for pot brownies in the Alice B. Toklas Cookbook.  Today, you can scroll aimlessly through subreddits about popular recreational drugs and lesser known “research chemicals.”  This is a depressing state of affairs, where even drug experimentation, once known… Read More »

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