On Behalf of Sapone & Petrillo, LLP | Jan 30, 2021 | blog, White Collar Crimes
Individuals in New York and around the country face money laundering charges when prosecutors claim that they helped criminals conceal money that they earned illegally. Lawmakers first took action to prevent money laundering in 1970 when Congress passed the Bank...
On Behalf of Sapone & Petrillo, LLP | Jan 25, 2021 | blog, Fraud, White Collar Crimes
New Yorkers know many instances of corporate fraud. Headlines are constantly filled with companies that have been caught stealing, manipulating data, or otherwise obscuring or falsifying information in order to reap an illegal profit. Referred to as white-collar...
On Behalf of Sapone & Petrillo, LLP | Jan 14, 2021 | Fraud
The pride that comes with home ownership is especially strong in New York City where properties often appreciate in value faster than in other parts of the country. However, one thing that many people may not be aware of is that the real estate lending world is...
On Behalf of Sapone & Petrillo, LLP | Jan 4, 2021 | Fraud, White Collar Crimes
White-collar crimes in the New York City metro area cover several non-violent, illegal actions in the financial domain. Misapplication of funds and embezzlement occur more often than other financial institute fraud, but mortgage fraud is still a concern for law...
