New York White Collar Crime Questions & Answers
Q: Are white collar crimes all federal crimes?
Timur Akpinar's answer
White collar crimes can be prosecuted in federal courts and state courts.
Tim Akpinar
White collar crimes can be prosecuted in federal courts and state courts.
Tim Akpinar
Q: Do people convicted of white collar crimes (in NY) go to jail?
Michael Charles Cimasi's answer
It wholly depends on the facts and circumstances surrounding the alleged crime, the harm to any victims, the ability to make restitution, and the defendants criminal history (if any). But, in short, yes. Defendants can and are routinely sentenced to jail on white collar matters. Get a lawyer sooner than later.
It wholly depends on the facts and circumstances surrounding the alleged crime, the harm to any victims, the ability to make restitution, and the defendants criminal history (if any). But, in short, yes. Defendants can and are routinely sentenced to jail on white collar matters. Get a lawyer sooner than later.
Q: If I've been accused of fraud, will "turning myself in" lessen my punishment or should I keep my mouth shut?
Michael Charles Cimasi's answer
You should speak to an attorney before taking any actions. There are many factors that go into any legal positioning, particularly if the result could be a felony.
You should speak to an attorney before taking any actions. There are many factors that go into any legal positioning, particularly if the result could be a felony.
Q: Say I know about a merger between two firms and their stock going to rocket up. Will it be a crime if I buy their stock
1 Answer
| Asked
in
Business Law, Mergers & Acquisitions, Securities Law and White Collar Crime
for
New York
on
Answered on Apr 14, 2018
Answered on Apr 14, 2018
Q: Can someone go to jail for making false statements during a federal investigation?
Robert Donald Gifford II's answer
It is possible. 18 USC 1001 makes it a federal felony to make a false material statement to federal law enforcement during a federal investigation. Key things are that the statement was "material," and that the investigation is federal.
It is possible. 18 USC 1001 makes it a federal felony to make a false material statement to federal law enforcement during a federal investigation. Key things are that the statement was "material," and that the investigation is federal.
Q: I got a confirmation number to pick my property up, does that mean the investigation is over?
Aubrey Claudius Galloway's answer
Unless you signed a consent order then no, someone is trying to steal your property. Any sort of matters that either needs to be a trial/hearing or a formal settlement before a judgement can be issued allowing them to get something called a "property execution" for the Marshall to take your stuff.
Trust me though, these are the sort of cases where confidentiality is key...I wouldn't post anything else about this on the Internet and I would just start calling different competent in...
Unless you signed a consent order then no, someone is trying to steal your property. Any sort of matters that either needs to be a trial/hearing or a formal settlement before a judgement can be issued allowing them to get something called a "property execution" for the Marshall to take your stuff.
Trust me though, these are the sort of cases where confidentiality is key...I wouldn't post anything else about this on the Internet and I would just start calling different competent in...
Q: My inlaw forged my mom's signature on some student loan paperwork - do I report this to the police?
Ali Shahrestani, Esq.'s answer
Yes. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child Custody, and Education Law. This answer does not constitute...
Yes. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child Custody, and Education Law. This answer does not constitute...
Q: My son lied on a mortgage form about his income and
Ali Shahrestani, Esq.'s answer
If he lied about his income, he may be sued by the creditor, and he may face foreclosure. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal...
If he lied about his income, he may be sued by the creditor, and he may face foreclosure. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal...
Q: How do I go about reapplying to the SEC to reinstate my license?
Ali Shahrestani, Esq.'s answer
You might have time to file an appeal of the decision, or you might have to reapply. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce &...
You might have time to file an appeal of the decision, or you might have to reapply. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce &...
Q: Is a breach of fiduciary duty by a board director considered criminal?
Ali Shahrestani, Esq.'s answer
It depends on the circumstances. It may certainly be grounds for removal of the director and a basis for a possible lawsuit. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business &...
It depends on the circumstances. It may certainly be grounds for removal of the director and a basis for a possible lawsuit. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business &...
Q: I am a mother of 8 NO criminal Record.Serious charges
Ali Shahrestani, Esq.'s answer
See: http://www.aeesq.com/criminal-defense-lawyer/theft-robbery-larceny/
More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child...
See: http://www.aeesq.com/criminal-defense-lawyer/theft-robbery-larceny/
More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website, www.AEesq.com. I practice law in CA, NY, MA, and DC in the following areas of law: Business & Contracts, Criminal Defense, Divorce & Child...
Q: Can someone go to jail for using a stolen prescription pad?
Robert Donald Gifford II's answer
Absolutely. It is a crime in every jurisdiction. It is another person's property, as well as may be viewed as an "attempt" to commit further fraud.
Absolutely. It is a crime in every jurisdiction. It is another person's property, as well as may be viewed as an "attempt" to commit further fraud.
Q: Can victim's restitution touch your social security income and pension?
Robert Donald Gifford II's answer
Yes it can. It will not take all of your Social Security, but they will take some. If it's a state order, then it may not.
Yes it can. It will not take all of your Social Security, but they will take some. If it's a state order, then it may not.
Q: My mother was disabled with an disability, with over a hundred different kind of prescription medications.
1 Answer
| Asked
in
Personal Injury, Civil Rights, Social Security and White Collar Crime
for
New York
on
Answered on Mar 22, 2017
Answered on Mar 22, 2017
Ali Shahrestani, Esq.'s answer
You may consider contacting a medical malpractice attorney. More details are necessary to provide a professional analysis of your issue. Re: ADA violations, see: https://ag.ny.gov/civil-rights/disability-rights
The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website. I practice law in CA, NY, MA, and DC in the following areas of law: Business...
You may consider contacting a medical malpractice attorney. More details are necessary to provide a professional analysis of your issue. Re: ADA violations, see: https://ag.ny.gov/civil-rights/disability-rights
The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website. I practice law in CA, NY, MA, and DC in the following areas of law: Business...
Q: I found an article about fraud in New York. http://legalbeagle.com/6613777-statute-limitations-fraud-new-york.html
Ali Shahrestani, Esq.'s answer
I see no reason to toll a statute of limitations based on the absence of the defendant from the state where the fraud was committed. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website. I practice law in CA, NY, MA, and DC in the following areas of law: Business &...
I see no reason to toll a statute of limitations based on the absence of the defendant from the state where the fraud was committed. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website. I practice law in CA, NY, MA, and DC in the following areas of law: Business &...
Q: Will the Feds give you back your greencard after doing jail time for money laundering?
2 Answers
| Asked
in
Criminal Law, Immigration Law and White Collar Crime
for
New York
on
Answered on Feb 5, 2017
Answered on Feb 5, 2017
Matthew J Hartnett's answer
It depends on the crime and the length of her sentence. Your friend's family should contact an immigration attorney to evaluate.
It depends on the crime and the length of her sentence. Your friend's family should contact an immigration attorney to evaluate.
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
