Legendary Lawyer with more than 35 Years of Criminal Defense Experience
While many New York residents may have enjoyed Leonardo DiCaprio's performance in "The Wolf of Wall Street", few will be aware that the Oscar-winning actor is in some ways connected to a federal money laundering investigation over his involvement in the project....
New York residents may be aware of efforts in recent years to ease overcrowding in federal prisons. This was done in part by limiting the use of mandatory minimum sentencing guidelines that had the potential to put nonviolent offenders behind bars for many years....
New Yorkers arrested based on drug crime allegations may face additional risks. In some drug cases, federal prosecutors may decide to pursue RICO charges, increasing the level of potential penalties. The Racketeer Influenced and Corrupt Organizations Act gives...
New York residents may be interested to learn that a management firm along with its CEO have agreed to pay more than $4 million in order to settle charges after they were accused of being involved in a Ponzi scheme. According to the Securities and Exchange Commission,...
According to officials, 52 individuals were charged with multiple offenses related to almost 370 crimes as a result of a Central New York drug trafficking operation. The charges included selling drugs, operating as a major drug trafficker, drug possession and...
