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...
The real estate industry is one that handles significant amounts of money with each transaction. This means that it is one that is associated with high-value fraud in some cases. This can be due to mortgage fraud or real estate fraud. Mortgage and real estate fraud...
In New York, police interrogations can be intense, strategic and legally complex. Whether you're a suspect or deemed a person of interest, knowing the tactics officers may use and your rights under the law is critical. Many individuals unknowingly waive protections...
Facing allegations of securities fraud can be overwhelming, especially when you never intended to deceive anyone. Many professionals find themselves accused simply for making a mistake or relying on inaccurate information. However, not all errors rise to the level of...
Could your online contacts or activities lead to charges of fraud or money laundering being brought against you? It might not be as crazy as it sounds. People of all ages, races and backgrounds get swept up in internet scams and fraudulent schemes. Let’s explore how...
There are many reasons why the clients of investment professionals might take legal action. In cases where clients believe that brokers and investment advisors breached their fiduciary duty, it may be possible to hold them accountable for the impact of their...
You’re facing criminal charges and the police are conducting an investigation. They believe that you have critical evidence on your phone, such as text messages sent to other people who they believe were in on it with you. They want to look at your phone to find this...