On Behalf of Sapone & Petrillo, LLP | Feb 25, 2018 | Firm News, White Collar Crimes
New York residents may frequently hear reports about people who are accused of white collar crimes such as money laundering or embezzlement. Just as with any other type of criminal charge, it is always important for people to remember that every defendant is innocent...
On Behalf of Sapone & Petrillo, LLP | Feb 23, 2018 | Embezzlement, Firm News
Contrary to what many New Yorkers might believe, Ponzi schemes can involve more than inexperienced investors and greedy schemers. Many of these cases are complex and easily overlooked; what can seem a wise financial step can become a disaster overnight. More recently,...
On Behalf of Sapone & Petrillo, LLP | Feb 20, 2018 | blog, Firm News
Fraud charges are often very difficult to understand, especially considering just how complex our banking systems are in 2018 as opposed to banking even 10 or so years ago. More than ever, we live in an interconnected world, and those interconnections often blur the...
On Behalf of Sapone & Petrillo, LLP | Feb 14, 2018 | Firm News, White Collar Crimes
A growing problem across the nation, identity theft is a crime that has taken on many meanings. For those found guilty of identity theft, just one wrongful accusation can result in years of fines and negative repercussions. New York is one of many states that is...
On Behalf of Sapone & Petrillo, LLP | Feb 11, 2018 | Firm News, White Collar Crimes
It is not all that uncommon for people in New York to hear reports about a person, often a corporate executive of a company, being accused of some form of embezzlement, insider trading or other white collar crime. This is not because the people are likely criminals or...
On Behalf of Sapone & Petrillo, LLP | Feb 2, 2018 | Firm News, White Collar Crimes
When business-minded individuals in New York look into the stock market, they’re met with a whole world of possibilities. Unfortunately, you’re also going to run into a lot of laws dictating what can and can’t be done when it comes to buying or...