Texas RICO/Racketeering Expert Witnesses

Texas Law & Legal Expert Witness Listings

You may limit your search for RICO/Racketeering expert witnesses to a specific area by selecting a state from the drop down box.

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Featured Experts

Darek Pleasants (P2 Consulting Services)

Darek Pleasants is a retired ATF Special Agent with over thirty years of law enforcement, government, and military special operations experience. Darek is a globally recognized subject matter expert and advisor. His professional expertise spans critical... Learn More ›

Adam Bercovici (Titan National Consulting, LLC )

I am a retired LAPD Lieutenant with forty years of Law Enforcement and combined security experience. I am also the former owner and CEO of a major security company in Southern California. I am a licensed private investigator in California. My areas... Learn More ›

Youngbee Dale (Dale Consulting,LLC.)

Ms. Youngbee Dale has provided her services to numerous entities including, the U.S. Attorney in Eastern District of North Carolina (2021); the White House Initiative on Asian Americans, Native Hawaiians, and Pacific Islanders (WHIAANHPI) at Region 4... Learn More ›

James Ellis, CFE, PI (JKE Texas Private Investigations)

Location: Texas

Areas of Expertise: Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator,...

Douglas S. Hart (Park Dietz & Associates, Inc., a nationwide, interdisciplinary forensic expert firm)

Location: Multiple Locations

Areas of Expertise: Douglas S. Hart is a recognized expert in violent crimes, having personally investigated and managed several high-profile cases, including homicides, multiple-homicides, abductions, and other related offenses....

Consolidated Consultants

Location: 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,...

RICO/Racketeering FAQs

What is a rico/racketeering expert witness?

A RICO/Racketeering expert witness is an individual with specialized knowledge and experience in Racketeer Influenced and Corrupt Organizations (RICO) law, who provides expert testimony related to criminal activities involving organized crime, including but not limited to money laundering, fraud, bribery, and extortion.

What is the role of a rico/racketeering expert witness?

A rico/racketeering expert witness provides expert opinions, analysis, and testimony related to Racketeer Influenced and Corrupt Organizations Act (RICO) and racketeering cases in legal cases.

How much can a person make as a rico/racketeering expert witness?

Rico/racketeering expert witnesses can expect to earn anywhere from $200 to $400 or more per hour, determined by the requirements of the case.

What are the qualifications of a rico/racketeering expert witness?

To qualify as a RICO/Racketeering Expert Witness, one should possess specialized knowledge and experience in Racketeer Influenced and Corrupt Organizations Act (RICO) law, including familiarity with RICO violations, racketeering activities, and legal procedures.

What type of evidence is gathered in a legal proceeding by a rico/racketeering expert witness?

A RICO/Racketeering expert witness may gather evidence such as financial records, wiretaps, witness testimony, and surveillance footage to support their analysis and opinions in a legal proceeding.

What type of cases might require opinions from a rico/racketeering expert witness?

Cases involving organized crime, money laundering, fraud, bribery, and other illegal activities that fall under the Racketeer Influenced and Corrupt Organizations (RICO) Act may require opinions from a RICO/racketeering expert witness.

RICO/Racketeering Expert Witnesses by State

All States, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming