The New York white collar criminal defense attorneys at Saland Law PC have learned that the Manhattan District Attorney’s Office is set to announce the indictment of the principles and three employees of M.A. Angeliades Inc. for underpaying employees. It is alleged that the underpayment of the employees was in…
The Kings County (Brooklyn) District Attorneys Office announced the indictment today of Crystal Sparkse and its President, Alexander Shamayan, Golden Art Fine Jewelers and its President, Ghassan Maalouf, and Pavillion Jewelers and its President Saeed Azarfar, for Falsifying Business Records in the First Degree, Offering a False Instrument for Filing…
Whether you are under investigation for a white collar crime or have already been arrested for a weapon crime, it is imperative to retain an experienced New York criminal defense attorney before you talk with law enforcement. It may be that without an admission or statement on your part to…
Although not a commonly seen charge by criminal defense attorneys in New York City, the former Manhattan prosecutors at Saland Law PC know that violations of Agriculture and Market Law Section 353 (A.M.L. ､353) are far from atypical. A.M.L. ､353 provides, in relevant part: “A person who overdrives, overloads, tortures…
As a follow up to my earlier post, the Manhattan District Attorney’s Office has announced a 227 count indictment of 18 individuals in an identity theft and check fraud scheme. As I correctly noted in the original post, these defendants are alleged to have perpetrated a scheme involving the crimes…
The white collar criminal defense attorneys and former Manhattan prosecutors at Saland Law PC have learned that the Manhattan District Attorney’s Office will announce the indictment today of 18 people, including accused ring leader James Malloy, in an alleged counterfeit check fraud scheme that utilized forged NYPD checks to perpetrate…
With Memorial Day Weekend upon us, many people unfortunately make the mistake of drinking and driving in New York State and NYC. As a NY criminal defense attorney and former Manhattan prosecutor at Saland Law PC, I have defended and prosecuted individuals charged with Driving While Intoxicated (DWI). I can…
Whether you are accused of a “street crime” in New York such as Assault or Criminal Sale of a Controlled Substance (selling drugs) or, in the alternative, you are accused of a White Collar crime such as Money Laundering or Grand Larceny, there are certain defenses specifically outlined in the…
From Andrew Cuomo to Robert Morgenthau, state and local prosecutors continue to vigorously prosecute crimes relating to Prostitution, Permitting Prostitution, and Promoting Prostitution. NY criminal defense attorneys experienced in these crimes, such as the criminal defense lawyers and former prosecutors at Saland Law PC, know that these offenses are only…
As a follow up to an earlier post, the Manhattan District Attorney’s Office has announced that 17 individuals who worked at a now defunct securities firm have been indicted by a New York County Grand Jury for allegedly operating a racketeering scheme that scammed over six million dollars in unlawful…