The origin of funds that funnel into a business matters greatly
Criminal justice matters require you to protect your rights
Credit and debit card fraud are serious
The temptations of white collar crime in New York
New York is commonly referred to as the financial capital of the United States. As such, opportunities to commit corporate and financial fraud are abundant. Sometimes just one rash or risky decision that did not seem to be that important at the time can come back to haunt you, especially if it turns out that your actions are technically illegal under New York state law.
