A Queens County Supreme Court Judge acquitted Hiram Monserrate of felony Assault and convicted the embattled state senator of Assault in the Third Degree, a misdemeanor. More specifically, the judge found him guilty of New York Penal Law 120.00(2). According to the New York Penal Law, an individual is guilty…
It seems like “immigration fraud” and individuals purporting to be attorneys is the crime du jour in Manhattan and New York City lately. The most recent individual accused of a fraudulent immigration scheme is Wilmer Rivera Melendez. According to the Manhattan District Attorney’s Office, Mr. Melendez purported to provide immigration…
Saland Law PC, a Manhattan based criminal defense and complex civil litigation firm, is pleased to announce that Elizabetth Crotty is speaking at New York Sefl Storage Association’s Annual Convention and Membership Meeting tomorrow in Westchester County. Ms. Crotty will be discussing the ramifications of storing contraband in self storage…
NY criminal defense attorneys are always being confronted with indictments and complaints against their clients for a wide variety of alleged fraudulent schemes. One such scheme just resulted in the indictment of Henry Vargas for the sale of a commercial building he claimed to own, but in fact, according to…
As long as the world’s oldest profession is profitable, the police and prosecutors will continue to go on the offensive to busting up and tearing down escort and prostitution rings. Unfortunately for Kenneth Fuina and Shawana Smith, they were the targets of such an investigation by the Westchester County District…
Convicted of Grand Larceny in the First Degree in Manhattan Supreme Court, a New York trial jury has sealed Anthony Marshall’s fate. Prosecutors called over seventy witness during the course of the trial that addressed whether or not Marshall was involved in forging Brooke Astor’s signature and stealing her fortunate…
After correctly speculating as to some of the possible charges, the Brooklyn District Attorney’s Office has issued a press release regarding today’s announcement that 13 people have been indicted for a wide ranging criminal enterprise that spanned states and countries. As I have noted in the past, criminal defense lawyers…
According to reports, Brooklyn District Attorney Charles Hynes has announced the indictment of 13 individuals with ties to Russia and Ukraine. The accused are alleged to have run or taken part in a multi-national credit card scheme where they purchased stolen credit card numbers online, crafted fake credit cards and…
The New York based criminal defense firm of Saland Law PC is once again in the news. Jeremy Saland, one of our top criminal defense attorneys and a lawyer who previously served as a prosecutor in Manhattan, was sought out by the Los Angeles Times for his legal insight into…
There certainly is no proper or correct way to extort someone, but don’t ever take a check…especially one that was specifically written to bounce once deposited. Unfortunately for Robert “Joe” Halderman, nobody told him that the 2 million dollar check he received from David Letterman was the set up for…