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...
Protecting Your Rights And Your Future
Month: February 2018
The outlook of trading cryptocurrencies
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,...
Bank fraud may not include intent to defraud a bank
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...
When an identity theft charge threatens a reputation
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...
Laws on cyber-insider trading not always clear
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...
Is insider trading actually legal?
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 selling your stocks....