Criminal Gambling Investigations and Prosecutions
With expanded gaming comes increased scrutiny that may lead to a criminal inquiry. As Chief of Gaming Enforcement in Massachusetts, Mr. Hanley led these investigations. As defense attorneys we have decades of experience defending state and federal illegal gambling, illegal lottery, money laundering, racketeering, extortion and loansharking cases. These investigations often involve long-term electronic surveillance, including wiretaps, global positioning systems (“GPS”), cell-site location information (“CSLI”) and other cutting edge technology. We are experts on search and seizure and are prepared to respond to such investigations and prosecutions.