Criminal Defense Law Firm
New York: 646-844-3445
Long Island: 516-678-2800
Protecting Your Rights And Your Future
Most in New York hear the word "embezzlement" and picture someone relaxing on the deck of a lavish home in some tropic paradise that was completely paid for by the company's dime. At least that is the assumption that many had prior to coming to us here at Sapone &...
People often invest in securities in New York with the naive expectation of generating significant returns on their investments in a short amount of time. In reality, short-term financial gains made from securities are much more modest, with some people even losing...
Most New Yorkers could agree that filing taxes is hardly an exciting activity. Each year, as that season comes and goes, countless residents walk away having evaded tax returns in some way. Many of those who commit tax fraud are unaware that the act was committed in...
No matter which corner of the political arena you sit in, almost everyone in New York can empathize or sympathize with immigrants who illegally enter the U.S. in search of a better life. Fleeing from mass corruption, crime, violence, crippling poverty and war, many...
Most people in New York have likely heard some semblance of news coverage regarding the trial of the man who had been the President's campaign chairman during the last election. As reported by CBS News, this trial has concluded two days of jury deliberation with no...
People who are put in positions of trust over a company's assets are expected to behave in an ethical manner. This includes everyone from cashiers at a grocery store to executives who handle multi-million-dollar accounts for clients. It is imperative that these...
People in New York who may either run for public office themselves or who may choose to contribute to the political campaigns of others know that there are many laws governing the financing of political campaigns. As explained by the National Conference of State...
When people in New York hear or read stories about financial professionals being accused of illegally or unethically obtaining or using company funds, they may automatically assume the person is guilty or has little to no option to defend themselves. That is certainly...
Most in New York are likely familiar with the term "money laundering" and might even have a general understanding of that it means: taking supposedly "dirty" money and making it appear clean. "Dirty money" is typically that which is gained unlawfully, and indeed, it...
You hear the word "fraud," and immediately may think of nefarious characters looking to steal millions from businesses or private citizens in New York. In reality, however, fraud accusations can be far-reaching. The Federal Bureau of Investigation defines it as "the...