Criminal Defense Law Firm
New York: 646-844-3445
Long Island: 516-678-2800
Protecting Your Rights And Your Future
When peoples' jobs require them to work with large amounts of money, they often have access to significant resources and power to move them around as designated by their superiors. However, improperly implemented protocols for monitoring functions, as well as a lack...
Residents in New York and across the United States were aware that for a series of days, officials were reported to have intercepted multiple packages mailed to prominent persons. The contents of these packages were potential bombs and the intended recipients were all...
The New York court system is no stranger to fraud cases, but a recent case involving bank loans to two media companies may prove difficult to prosecute because the banks who lent the money suffered no financial loss. Defendants in the case include executives who...
When one is accused of embezzlement in New York, many might automatically assign guilt to them based on the assumption that charges would not be made without sufficient evidence to support them. Yet the fact is that an alleged embezzlement offense (or any financial...
Whether you're a first time home buyer or have owned before, most people who buy a piece of real estate use a mortgage to finance the transaction. This is a detailed process that involves many parties working together. There are many opportunities for some party...
The notion of "Club Fed" refers to federal prisons that are perceived to be more like resorts than penitentiaries, with those "detained" inside enjoying the same lavish amenities they did on the outside. The common school of thought is that anyone convicted of a white...
As someone working in New York, you've likely heard of pyramid schemes and Ponzi schemes before. Sometimes, they're lumped together. Other times, people call Ponzi schemes a "type" of pyramid scheme. But is that actually accurate? While these two types of schemes are...
If you have committed a crime, you could end up in a state court in New Jersey or you could be tried at the federal level. It can help to understand the differences between state and federal crimes even if you are not facing a criminal charge because this is a...
The common conceptual image that many in New York may have of fraud schemes is likely of a high-profile executive who steals millions from a large company and corporation. In reality, however, fraud can occur amongst anyone from any walk of life. Any action meant to...
Facing charges for alleged white collar crimes is not something to take lightly, no matter who you are or the nature of the allegations. As recent headlines make clear, even very wealthy and experienced individuals may face the music just like anybody else. In every...