NY “white collar” criminal defense attorneys often have the chips stacked against them when their clients are alleged to be involved in a criminal case where a scheme alleging Forgery, Grand Larceny and Falsifying Business Records transpired over a period of years. Obviously, unlike the prosecution, when a client is…
The criminal offenses commonly referred to as White Collar and Fraud crimes recently added a new offense to their ranks. As of November 1, 2008, Residential Mortgage Fraud, pursuant to New York Penal Law Sections 187.05 (Fifth Degree), 187.10 (Fourth Degree), 187.15 (Third Degree), 187.20 (Second Degree) and 187.25 (First…
Consult with your NY criminal defense attorney…credit card and check fraud in New York routinely involves an enormous spectrum of crimes including Criminal Possession of a Forged Instrument, Identity Theft, Falsifying Business Records and Grand Larceny. While these are only a few of the associated crimes in NY, your criminal…
Whether you are alleged to have committed a Grand Larceny theft in excess of $50,000 or a Petit Larceny shoplifting, your NY White Collar criminal defense attorney knows that if the prosecution does not establish each element of the crime, the case should be dismissed. Recently, a New York State…
I have blogged extensively on the criminal law and specifically as it relates to New York criminal defense and the charges of Grand Larceny and Criminal Possession of Stolen Property. In fact, as criminal defense attorney at Saland Law PC and a former Manhattan prosecutor, I have successfully handled these…
As NY criminal defense attorneys and former Manhattan prosecutors, the lawyers at Saland Law PC, have handled cases involving Money Laundering, Grand Larceny, Scheme to Defraud and Offering a False Instrument for Filing. However, there is always a little “twist” when the accused is a member of your own profession.…
Charged with Bribe Receiving in the Second Degree and Third Degrees (class “C” and “D” felonies punishable by up to 15 and 7 years in state prison respectively), Carlos Perez, the ex-director at Bellevue, recently pleaded guilty to the lesser Bribe Receiving offense. Today, present with his criminal defense attorney…
You don’t have to stick up a bank to steal over a million dollars. Well, at least that is what the Manhattan District Attorney’s Office is alleging in an indictment for Grand Larceny that was handed down against Robert Chiarappa. Mr. Chiarappa, along with his criminal defense attorney, was scheduled…
NY criminal defense attorneys know that the crime of Enterprise Corruption is often viewed as New York’s RICO statute. Generally, a person is guilty of Enterprise Corruption “when, having knowledge of the existence of a criminal enterprise ad the nature of its activities and being employed by or associated with…
As a prosecutor in the Manhattan District Attorney’s Office and as a NY criminal defense attorney I have handled too many crimes relating to Petit and Grand Larceny than I can count. As a prosecutor I supervised, among other cases, the investigations and prosecutions of a multi-million dollar “pump and…