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Posts tagged "Fraud"

How does one prove intellectual property theft?

When you own your own business in New York (or are least charged with the marketing one), you may quickly discover that acheiving success often requires not only staying current with industry best practices, but also in observing and learning from your competitors. That may include taking some of the things that have helped make competitors successful and implementing them in your own business. Yet this prompts the question of at what point does doing so qualify as intellectual property infringement

Business email compromises: a new threat

No matter how the situation panned out, a fraud charge can often be the beginning of a long and arduous legal battle. Some New York residents who have faced repercussions for such charges are left picking up the pieces long after a charge has come and gone. According to some sources, a new type of fraud has swept across the nation: business email compromises.

What is "churning?"

Wise use of your money may include placing it in investment accounts in the hope of generating a strong return over time. However, if you are like most in New York, you are more than likely a "hands off" investor that leaves the management of your portfolio to a professional. There is wisdom in this; after all, the industry specific knowledge and experience a broker brings makes him or her more likely to develop a sound investment strategy. However, relying solely on him or her may open the door for fraud. One form of such fraud is known as "churning." 

Wire fraud still a common occurrence in new york

Among one of the most common types of white collar crimes in New York City is wire fraud. Similar to mail fraud, wire fraud constitutes as any financial deceit using informational technology, and comes with serious consequences. Those charged with wire fraud often face decades behind bars, as well as thousands in fines. Nevertheless, wire fraud is the most widely used form of financial deception in the country, and countless New York residents are arrested each year on wire fraud charges. 

Employee faces multiple charges for alleged fraud

New York residents who find themselves unable to work due to an injury or illness related to their jobs may well be eligible to file for and receive workers' compensation benefits. If they have additional personal insurance coverage that provides lost income benefits, that may be one other avenue via which they can receive income during times like these. 

Two men face allegations for ticket fraud

Any person in New York who has ever tried to get a ticket to a major concert or even to a popular play or musical knows that it can be difficult to get the seat they want at the price they are willing to pay. Purchasing tickets to events like these today is different than in years past in part because there are many sources for these tickets as they are not always sold directly from a box office or one centralized ticketing outlet.

Broad search warrant thrown out by judge

The Fourth Amendment protects Americans against unlawful searches, and a recent case being brought against a New York financier has shined a light on the issues with search warrants in fraud cases. As Forbes reports, a judge recently slammed the FBI for violating the financier's constitutional rights with their overly broad search warrant.

Proving good faith

Listen to any case involving a charge of fraud of New York, and you will likely hear some form of the word “intentional” used multiple times. Many of those that we here at Sapone and Petrillo LLP have helped over the years have come to us with concerns that their legitimate business intentions would be mistaken for fraudulent activity. Fortunately, the law does not totally leave you at the mercy of one who might accuse you of alleged illegal activity. Your intent plays a big role in determining whether or not charges may be warranted in such a case.

Defining mail fraud

The word “fraud” is often used in a general sense to describe any activity in which one tries to deceive another in an attempt to secure a financial gain. However, there are actually several different types of fraud whose classification depends on the type of medium or method used to perpetuate a scheme. One of the more common is mail fraud, an offense that can carry with it severe penalties such as incarceration, as well as fines and restitution which can be up to $1 million in certain situations.

What is white-collar crime?

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 severe charges.

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