Most criminal fraud defendants are anonymous to the general public unless and until they are indicted. One prominent exception to this rule is Lev Parnas, a New York investor who was identified as an associate of President Trump and who has been previously indicted...
Protecting Your Rights And Your Future
Month: September 2020
Former Trump associate charged with financial fraud in Manhattan
Most criminal fraud defendants are anonymous to the general public unless and until they are indicted. One prominent exception to this rule is Lev Parnas, a New York investor who was identified as an associate of President Trump and who has been previously indicted...
CEO of anti-fraud company charged with fraud
A 43-year-old man who founded and once served as the chief executive officer of a company that promised to protect its clients against internet fraud has been accused of using falsified financial statements to bilk investors out of more than $100 million. Papers filed...
CEO of anti-fraud company charged with fraud
A 43-year-old man who founded and once served as the chief executive officer of a company that promised to protect its clients against internet fraud has been accused of using falsified financial statements to bilk investors out of more than $100 million. Papers filed...
New York high court dismisses criminal charges after bogus stop
It is common for police officers to initiate a traffic stop for one perceived offense only to focus on a more serious offense upon closer inspection. For instance, a driver might be pulled over for a traffic infraction, but then be investigated drug possession if the...
New York High Court Dismisses Criminal Charges After Bogus Stop
It is common for police officers to initiate a traffic stop for one perceived offense only to focus on a more serious offense upon closer inspection. For instance, a driver might be pulled over for a traffic infraction, but then be investigated drug possession if the...
Sentencing guidelines and white collar crime: What to know
One of the most prevalent misconceptions about white collar crime is that the state and federal justice systems do not punish it harshly. To the contrary, courts frequently impose very strict sentences on men and women convicted of financial crimes. Many white collar...
Sentencing guidelines and white collar crime: What to know
One of the most prevalent misconceptions about white collar crime is that the state and federal justice systems do not punish it harshly. To the contrary, courts frequently impose very strict sentences on men and women convicted of financial crimes. Many white collar...
A dozen people arrested in NYC in recent drug bust
New York residents know how serious facing drug charges can be. Despite what some would say is a trend toward a relaxed position about “recreational” drugs in America as a whole, possession and distribution of most illegal drugs will still usually lead to felony...
A dozen people arrested in NYC in recent drug bust
New York residents know how serious facing drug charges can be. Despite what some would say is a trend toward a relaxed position about “recreational” drugs in America as a whole, possession and distribution of most illegal drugs will still usually lead to felony...