The Treasury Department is cracking down on money laundering. The agency is investigating New York luxury real estate purchases made in cash through shell companies. The effort is not a new one. However, according to a recent report by The New York Times, the examination was recently expanded.
If you are facing a criminal charge or securities dispute, it pays to have experienced lawyer on your side. Contact us today online or by telephone at 917-639-5370 to speak with an experienced New York City defense lawyer.
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New York
Bachner & Associates, P.C.
New Jersey
Bachner & Associates, P.C.
New York Office
39 Broadway, Suite 1610
New York,
NY
10006
Phone:
917-639-5370
Phone:
212-344-7778
Fax:
212-344-7774
New York White Collar Crimes Office
West Caldwell Office
New Jersey Office
175 Fairfield Avenue, Suite 3D
West Caldwell,
NJ
07006
Toll Free:
877-388-6461
Phone:
212-344-7778
Fax:
212-344-7774
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