Individuals in New York and around the country face money laundering charges when prosecutors claim that they helped criminals conceal money that they earned illegally. Lawmakers first took action to prevent money laundering in 1970 when Congress passed the Bank...
With the rapid growth of the internet and what you can do with it, the rate and variety of white-collar crimes have increased with it. The defense against these charges also needs to adapt to the evolution of the charges. If you are facing white-collar crime charges,...
New Yorkers know many instances of corporate fraud. Headlines are constantly filled with companies that have been caught stealing, manipulating data, or otherwise obscuring or falsifying information in order to reap an illegal profit. Referred to as white-collar...
The pride that comes with home ownership is especially strong in New York City where properties often appreciate in value faster than in other parts of the country. However, one thing that many people may not be aware of is that the real estate lending world is...
The pride that comes with home ownership is especially strong in New York City where properties often appreciate in value faster than in other parts of the country. However, one thing that many people may not be aware of is that the real estate lending world is...
White-collar crimes in the New York City metro area cover several non-violent, illegal actions in the financial domain. Misapplication of funds and embezzlement occur more often than other financial institutional fraud, but mortgage fraud is still a concern for law...
White-collar crimes in the New York City metro area cover several non-violent, illegal actions in the financial domain. Misapplication of funds and embezzlement occur more often than other financial institute fraud, but mortgage fraud is still a concern for law...
