On Behalf of Sapone & Petrillo, LLP | May 29, 2017 | Firm News, Fraud
If you’re facing a white-collar crime charge in New York, you are no doubt aware of the seriousness of the matter. To this end, comprehending what white-collar crime actually entails is of huge importance to ensure you get the legal assistance you need when faced with...
On Behalf of Sapone & Petrillo, LLP | May 23, 2017 | blog, Firm News
Shrewdly operating your business at a profit often involves taking risks and making choices that appear unscrupulous, even if they are not. If you recently received money laundering charges, you may worry that your ship is already sunk, so to speak. However, this is...
On Behalf of Sapone & Petrillo, LLP | May 8, 2017 | Embezzlement, Firm News
New York residents who work in roles in which they have access to company or organization funds may find themselves under great scrutiny at times. These types of jobs may well put people at a greater risk of being accused of embezzling or otherwise misappropriating...
On Behalf of Sapone & Petrillo, LLP | May 8, 2017 | Embezzlement, Firm News
Accusations of embezzlement in New York City are taken very seriously due to the financial impact that the crime can have on the victims involved. Yet a perception may exist that such activity does not warrant harsh criminal penalties due to the fact that those...
