White Collar Crimes

October 2, 2009

Extortion and Grand Larceny in New York: Your Criminal Defense & an Analysis of NY Penal Law 155.05(2)(e), 155.30(6) and 155.40(2)

With the recent Extortion attempt of David Letterman by Robert “Joe” Halderman fresh in our minds, now would be a good time to share with my readers what constitutes Extortion under New York State law. As a New York criminal defense attorney and former Manhattan prosecutor who supervised the investigation and prosecution of multiple individuals charged with the Extortion of an NBA All Star, I am intimately familiar with Extortion as it is defined under New York Penal Law section 155.05(2)(e) and under Grand Larceny in the Fourth and Second Degree pursuant to New York Penal Law sections 155.30(6) and 155.40(2) respectively.

Before proceeding with an analysis of the Extortion statute, it is important to note that Extortion is specifically defined under section 155.05(2)(e) of the New York Penal Law. Like larceny by trick, false promise and common law larceny, Extortion is a means by which a larceny is perpetrated. According to NY Penal Law 155.05(2):

September 28, 2009

New York White Collar Crime: Insurance Fraud in the Fifth Through First Degree (NY Penal Law 176.10 – 176.35) & Your Criminal Defense

by Jeremy Saland

Chubb, Kemper, Allstate, Geico…the name of the insurance company makes no difference at all. It is your actions, regardless of the insurance provider, that may land you in an upstate prison cell for perpetrating Insurance Fraud. As we at Saland Law PC have said time and time again, we are available to assist our clients day or night. That being said, your best defense is not necessarily a top criminal defense firm, but knowing the law and keeping yourself from needing a New York criminal defense attorney in the first place.

Before dissecting the penal law, the following are some important definitions that are the basis to the charge of Insurance Fraud:

September 19, 2009

Untaxed Cigarette Sting Leads to 21 Arrests: Defendants Charged with Criminal Tax Fraud, Forgery & Other Crimes

by Jeremy Saland

A year long Westchester County investigation ended in the arrest of 21 people for their alleged involvement in the sale and transportation of untaxed cigarettes. It is alleged that during the course of the investigation, the defendants purchased $16 million worth of unstamped cigarettes from undercover officers. It is further alleged that a confidential informant assisted in targeting numerous individuals whose total sales and purchases exceeded nine million unstamped cigarettes. These illegal transactions equated to a New York State cigarette excise tax stamp fraud of approximately $21 million.

According to the Westchester County District Attorney’s Office:

September 11, 2009

Money Laundering in New York: White Collar Criminal Defense and Potential Fines (New York Penal Law 470.25)

by Jeremy Saland

As a former Manhattan prosecutor and a founding white collar criminal defense lawyer at Saland Law PC, I can confidently assert that District Attorney’s in NYC vigorously pursue all crimes. However, the reality of the financial crisis lends credence to the argument that white collar crimes, such as Money Laundering, are appealing targets of law enforcement due to the potential asset forfeiture or fines that can be levied against defendants. In the realm of Money Laundering, pursuant to NY Penal Law Sections 470.05, 470.10, 470.15 or 470.20, prosecutors have the ability, based on statutes, to “disgorge” those convicted of this crime. In fact, pursuant to NY Penal Law Section 470.25, individuals convicted of Money Laundering can be fined in a significant amount in addition to other penalties including terms of state prison.

According to New York Penal Law Section 470.25(1) a person convicted of Money Laundering under New York Penal Law Sections 470.05, 470.10, 470.15 or 470.20, may be sentenced to pay a fine up to “two times the monetary instruments which are the proceeds of specified criminal conduct.” It is the court that makes the finding or determination as to the value of the monetary instrument(s).

August 22, 2009

New York Health Care Fraud in the First Through Fifth Degrees & Your Criminal Defense: Article 177 of the NY Penal Law

by Jeremy Saland

The New York State Attorney General and local District Attorney’s Offices actively pursue fraud regardless of where it rears it’s head. The heath care industry is not immune to such investigations by law enforcement. While numerous different criminal charges may stem from the same transactions, the common theme for fraud involving health care are the misdemeanor and felony crimes of Health Care Fraud in the First (PL 177.25), Second (PL 177.20), Third (PL 177.15), Fourth (PL 177.10) and Fifth Degrees (PL 177.05). While you may have a statutorily recognized defense, the following are the legal definitions for these crimes and ones that you need to familiarize yourself with in the event you are charged with any degree of Health Care Fraud in New York:

PL 177.05 – Health Care Fraud in the Fifth Degree

August 18, 2009

No Felony Conviction, No Jail and No Probation: NYC White Collar Criminal Defense Firm Gets Client Misdemeanor and Conditional Discharge for Alleged $25,000 Theft

by Jeremy Saland

Saland Law PC, a white collar criminal defense firm located in Manhattan, is pleased that we were able to assist another client in obtaining closure to a pending criminal case while preserving her liberty. Our client was charged with Grand Larceny in the 3rd Degree, pursuant to New York Penal Law 155.35, and faced up to seven years in prison for her alleged involvement in a “paper case.” Prosecutors claimed that our client made unauthorized purchases using company credit cards totaling approximately $25,000.00. After reviewing the documents associated with the alleged felony theft, we were able to work out a disposition with prosecutors that departed far from the original accusation. Although the negotiations took some time, our client ultimately pleaded to a misdemeanor and stayed out of jail. Moreover, there was no probation or community service associated with her plea. Considering the real possibility of a felony criminal record and a term of incarceration, our client could not have been happier with the results.

While Saland Law PC cannot guarantee any particular result and each case must be handled differently, our experience as both former Manhattan prosecutors under Robert Morgenthau and as New York criminal defense attorneys gives us the experience, knowledge and understanding of the criminal justice system to ascertain and implement the best plan of attack to preserve our client’s rights, integrity and freedom.

July 22, 2009

Office Manager Gives Herself an Unauthorized Raise: $1.7 Allegedly Stolen from Arcadia Investment Partners

by Jeremy Saland

Some people should just keep white collar criminal defense attorneys on retainer. It seems that at least once every week or two, someone is arrested or indicted for Grand Larceny. While an arrest or an indictment certainly is not evidence of guilt, accusations of “sticky fingers” seems to be all the rage right now. Fortunately for the clients of Saland Law PC, top Manhattan based white collar criminal defense lawyers, our clients accused of these crimes have utilized our experience and knowledge to get tremendous results. In fact, in the past year each one of them has avoided jail and in some cases criminal records altogether for alleged thefts ranging from $20,000 to the tens of millions of dollars. As former Manhattan Assistant District Attorneys under Robert Morgenthau, we know how prosecutors build, investigate and prosecute these cases. Hopefully for Ms. Diana Lucretia Montague-Griffin’s sake, she retains a criminal defense attorney who can keep her from spending from up to the next 25 years in state prison.

According to the Manhattan District Attorney’s Office, Ms. Montague-Griffin worked at Arcadia Investment Partners, a Manhattan-based private investment firm. While working as the office manager, Ms. Montague-Griffin allegedly made unauthorized wire transfers and forged signatures on checks totaling $1.7 million. From about January 2006 through December 2008, it is alleged that Ms. Montague-Griffin withdrew approximately $375,000 in cash, spent $250,000 to renovate her home and $59,000 for an in-ground pool. It is further alleged that Ms. Montague-Griffin spent thousands of dollars each month on personal items such as hair and skin products, dental care, dining and clothes. Her alleged spending of the firm’s money included other purchases at department stores and online including Nordstrom, Macys, QVC, Amazon.com, Target, JC Penny, and Wal-Mart. It is nor clear how much, if any, of the money is still in Ms. Montague-Griffin’s possession.

July 21, 2009

Chase Banker Allegedly Defrauds Client of Over $100,000: Fake ATM Card Used

by Jeremy Saland

Robin Katz, the financial analyst at Chase Bank who was arrested for siphoning over $100,000 from a client, may have used a fake ATM card to perpetrate her alleged crime. As a NY criminal defense attorney at Saland Law PC who has had tremendous results representing clients in white collar crimes and as a former Manhattan prosecutor who spent years assigned to the Identity Theft Major Case Unit, it is clear that we are only seeing the tip of the iceberg. While that is not an assertion that more allegations will be made against Ms. Katz, it is likely that law enforcement has not released to the public or discovered all of the ways in which this crime was allegedly perpetrated.

A review of the charges against Ms. Katz reveals that she is currently charged with Grand Larceny in the Second Degree as well as Identity Theft in the First Degree. However, if the facts come out as the media has portrayed, I expect that Ms. Katz could be charged with additional crimes. For example, if the ATM card has been recovered or there is evidence that she wrongfully created it, she could be charged with Criminal Possession of a Forged Instrument in the Second Degree for physically having it or Forgery in the Second for creating it. Additionally, if she altered Chase records or deleted records to cover up her alleged theft, then prosecutors could charge Ms. Katz with Falsifying Business Records in the First Degree as well. Although Grand Larceny in the Second Degree is the most serious of the offenses and punishable by up to fifteen years in state prison, Criminal Possession of a Forged Instrument and Forgery in the Second Degrees are punishable by up to seven years in prison while Falsifying Business Records in the First Degree is punishable by up to four years in prison. Regardless of the amount of time she faces, I expect that her time in Rikers and $50,000 bail has made it overwhelmingly clear that any jail time is devastating.

July 21, 2009

Recent White Collar Case Results: White Collar Criminal Defense Firm Gets Top Results for Clients

by Jeremy Saland

On a regular basis, individuals in New York such as Robin Katz (the Chase banker recently arrested in Manhattan for Grand Larceny), Lawrence Salander (the Manhattan art gallery owner) and Anthony D. Marshall (the son of Brooke Astor) are accused of white collar crimes. As a result, the accused seek counsel from experienced white collar criminal defense attorneys and lawyers who will zealously advocate for their clients regardless of the circumstances they may face.

Saland Law PC, understands how important dedicated and experienced counsel is and believes in the philosophy that it is not merely working tirelessly that is crucial, but it is equally as critical to identify and set into motion a well orchestrated plan to preserve our client’s liberty and good name. As New York white collar criminal defense attorneys and as former Manhattan prosecutors under Robert Morgenthau, we know how to not only construct a case from the perspective of law enforcement, but how to take it down as well. Certainly, each case requires its own distinct analysis, but our experience has paid off for our clients in white collar crimes involving offenses such as Grand Larceny, Criminal Possession of a Forged Instrument, Forgery, and Falsifying Business Records.

July 20, 2009

Criminal Possession of a Forgery Device (New York Penal Law 170.40): Criminalizing Equipment to Perpetrate Fraud

by Jeremy Saland

The crimes of Forgery (NY Penal Law 170.50, 170.10 and 170.15) and Criminal Possession of a Forged Instrument (NY Penal Law 170.20, 170.25 and 170.30) are crimes that White Collar criminal defense attorneys handle or deal with on a regular basis. Whether the facts revolve around counterfeit money, falsified mortgages or even fake credit cards, somewhere prior to committing the Forgery or Criminal Possession of a Forged Instrument, the item in question had to have been created. Although the police usually only get their hands on the finished product, i.e., the fake credit card, there is a distinct and separate crime of Criminal Possession of Forgery Devices that relates directly to the creation of these fraudulent items.

According to Penal Law 170.40, Criminal Possession of a Forgery Device, a person is guilty of this crime when (1) he makes or possesses with knowledge of its character any plate, die or other device, apparatus, equipment, or article specifically designed for use in counterfeiting or otherwise forging written instruments; or (2) with intent to use,or to aid or permit another to use, the same for purposes of forgery, he makes or possesses any device, apparatus, equipment or article capable of or adaptable to such use. This crime is a “D” felony punishable by up to seven years in state prison.