Financial transactions are not always as simple as they appear on the surface. What looks routine can quickly become complex when questions arise about intent, accuracy or disclosure. In white collar cases, allegations often grow from small discrepancies into serious...
New York state statutes regulate dangerous weapons. There are many rules imposed on firearm ownership. There are also many laws related to the possession of knives. People who participate in outdoor sports, blue-collar workers and many others may regularly carry...
The United States Constitution contains protections that people in this country can count on. One of these is that they don’t have to incriminate themselves when interacting with police officers or others within the criminal justice system. In 1967, a case, Miranda...
When people think about computer hacking, they often imagine it the way that they see it in the movies. A computer hacker is someone with an incredible amount of knowledge about computer systems and networks, and they may use advanced software to write code and...
When facing accusations of white collar crimes like fraud, money laundering, embezzlement and things of this nature, digital evidence may become necessary. The police will want to look at information on your phone, perhaps checking your text messages, direct messages,...
Fraud charges often begin with professional misconduct. Business leaders lie to investors or misrepresent their circumstances to financial institutions. Professionals in a variety of different industries could face white-collar criminal charges over allegations of...
You might have started in forex trading with good intentions. Maybe you built an online platform, managed funds for clients or shared trading tips that seemed promising. While forex trading is legal and widely practiced, it’s also an area where criminal accusations...
During criminal proceedings, prosecutors must prove beyond a reasonable doubt that a crime occurred and the defendant committed it. Prosecutors largely rely on the evidence collected by law enforcement professionals. They may use forensic evidence gathered at crime...
For many professionals in New York’s financial and corporate sectors, being found guilty of insider trading is more than just a legal setback. These cases don’t simply end with a verdict. The consequences can follow you long after the legal process is over. That’s why...
Many people accused of firearm violations in New York face other criminal charges as well. Having a weapon while committing another crime can lead to aggravated charges or secondary criminal charges. Occasionally, the legal violation that brings a gun offense to light...