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January 2019 Archives

Seven face charges of forgery, conspiracy and more

When many people in New York think about forgery, they might automatically think about one person illegally signing another person's name. That is one type of forgery indeed but it is not the only thing that can lead a person to be charged with forgery as a crime.

Unique challenges associated with insider trading charges

The United States is a capitalist society in which individuals and businesses alike eagerly pursue making money for themselves and their companies. This is the nature of the system yet there are some situations in which these efforts may lead people to be faced with allegations of criminal activity.

Why is it called money laundering?

You've probably heard of money laundering. You know it has to do with moving money around to try to hide illegal activity. You know that the act of laundering it is also illegal in its own right. But have you ever wondered why they call it that to begin with?

Defining different types of bribery

The word "bribe" is often applied so broadly in everyday conversation in New York that you might reasonably forget that it actually refers to criminal activity. The line between being incentivized and actually being bribed is often so razor thin that many come to us here at Sapone & Petrillo, LLP completely surprised to be facing bribery charges. Understanding exactly what constitutes a bribe can help you respond to being accused of such an offense. 

How does the law treat community mailboxes?

You have likely seen examples in film or other popular media of kids destroying mailboxes for fun. While such images do typically represent delinquent behavior, few would likely the seriousness with which the destruction of mailboxes is treated by authorities. Indeed, the fact that vandalizing or destroying mailboxes is a federal crime has been detailed on this blog before. Recent years, however, have seen individual mailboxes become less common as communities are adopting the practice long utilized in apartment buildings of utilizing a community mail receptacle. These units make it easier for postal carriers to complete their rounds, and are built to be more secure than a standard mail box. Yet that added security does not necessarily mean they are immune from vandalism and theft. 

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