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New York White Collar Crime Questions & Answers
1 Answer | Asked in Criminal Law and White Collar Crime for New York on
Q: I am a mother of 8 NO criminal Record.Serious charges

Felony count 1 forgery Felony count 1 forgery Felony count 1 Possession stolen property Felony count 1 Possession stolen property Misdemeanor count 1 possession stolen property Misdemeanor count 1 possession stolen property. I took care of a friend of my mom who recently had moved upstate on same... View More

Ali Shahrestani,
Ali Shahrestani,
answered on May 15, 2017

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,...
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2 Answers | Asked in White Collar Crime for New York on
Q: Can someone go to jail for using a stolen prescription pad?
Robert Donald Gifford II
Robert Donald Gifford II
answered on Apr 28, 2017

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.

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1 Answer | Asked in White Collar Crime for New York on
Q: Can victim's restitution touch your social security income and pension?
Robert Donald Gifford II
Robert Donald Gifford II
answered on Apr 3, 2017

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.

1 Answer | Asked in Personal Injury, Civil Rights, Social Security and White Collar Crime for New York on
Q: My mother was disabled with an disability, with over a hundred different kind of prescription medications.

I have been living with my mother for the past ten years, she been taking over 100 different prescription medications. A walker wheelchair and living without ADA in her building, no elevator, no ramp. My mother had to wait for me to take down her walker wheelchair, and wait for me to help her up... View More

Ali Shahrestani,
Ali Shahrestani,
answered on Mar 22, 2017

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...
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1 Answer | Asked in White Collar Crime for New York on
Q: I found an article about fraud in New York. http://legalbeagle.com/6613777-statute-limitations-fraud-new-york.html

Regarding statute of limitations,

>Other tolls involve the service of process, the effect of dismissal, the defendant's absence from the state and the death of a potential plaintiff or defendant.

Which article is basis of "the defendant's absence from the... View More

Ali Shahrestani,
Ali Shahrestani,
answered on Mar 3, 2017

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... View More

2 Answers | Asked in Criminal Law, Immigration Law and White Collar Crime for New York on
Q: Will the Feds give you back your greencard after doing jail time for money laundering?

An immigrant I know got her greencard confiscated by the Feds in NYC for money laundering, drug related of course. She will do her time soon. Considering the nature of her crime in NYC can she get it back later or will she likely be deported after she does time. She had no previous criminal history.

Matthew J Hartnett
Matthew J Hartnett
answered on Feb 5, 2017

It depends on the crime and the length of her sentence. Your friend's family should contact an immigration attorney to evaluate.

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1 Answer | Asked in White Collar Crime for New York on
Q: I am being accused of stealing money from my ex bosses account. When he told me to withdrawal the money.

He's been diagnosed with dementia and his son is pushing the issue. I acted on what my boss told me to do what will happen to me?

Ali Shahrestani,
Ali Shahrestani,
answered on Jan 30, 2017

You'll need evidence to support your defense. 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... View More

1 Answer | Asked in Criminal Law, Federal Crimes, White Collar Crime and Civil Rights for New York on
Q: Can you be tried in a criminal case D felony without a lawyer?

18 months going to court, 25 + appearances, 5 appointed attorneys, most requested release for various reasons, all releases granted by judge, days before trial started. Was informed I would be representing myself on the day trial started upon arrival to court house. Is this typical? I made the... View More

Andrew M. Stengel
Andrew M. Stengel
answered on Jan 29, 2017

You do have a right to an attorney at trial. But it seems like you've had many attorneys. At some point a judge may believe that a person is changing attorneys to delay a case. But ordering a person to trial without an attorney seems extreme.

1 Answer | Asked in Criminal Law, Banking and White Collar Crime for New York on
Q: whats the minimum and maximum on penal codes 2C:21-1A 2C:5-1A 2C:21-5
Andrew M. Stengel
Andrew M. Stengel
answered on Dec 1, 2016

Those look like New Jersey laws. You might want to ask the question in a forum for New Jersey.

1 Answer | Asked in White Collar Crime for New York on
Q: Did the wextrust reiciver steel all the money he was suposetly sheiding

Wextrust

Robert Jason De Groot
Robert Jason De Groot
answered on Oct 30, 2015

No facts? Actually, this question is quite old, Did you find an answer elsewhere?

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