New York Penal Law
new york penal law 470 15 money laundering in the second degree
Facing charges under NY Penal Law 470.15 for money laundering in the second degree? Learn what constitutes this Class C...
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LEGAL INSIGHTS
White Collar Crime
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Fraud
New York Sales Tax Fraud Lawyers
Accused of sales tax fraud in New York? Spodek Law Group's experienced attorneys offer aggressive defense for business owners and...
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White Collar Crime
New York SEC Defense Lawyers
Facing an SEC investigation in New York? Our experienced SEC defense lawyers provide strategic legal counsel for subpoenas, enforcement actions,...
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White Collar Crime
INSIDER TRADING DEFENSE LAWYER
Facing an SEC investigation for insider trading? Learn how federal law defines insider trading, what makes it illegal, who qualifies...
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New York Penal Law
NY Penal Law § 470.20: Money Laundering in the First Degree
Money Laundering in the First Degree What is Money Laundering? In order to hide proceeds from criminal activity such as...
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White Collar Crime
NYC Civil RICO Lawyers
Learn how NYC civil RICO lawyers handle cases under the Racketeer Influenced and Corrupt Organizations Act (RICO). Discover the requirements...
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Civil Investigative Demands
Responding to a Money Laundering Civil Investigative Demand (CID)
Facing a federal Civil Investigative Demand (CID) for money laundering? Learn what triggers investigations, understand 18 USC § 1956/1957 penalties,...
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Civil Investigative Demands
Responding to a Securities Fraud Civil Investigative Demand (CID)
Facing a DOJ Civil Investigative Demand (CID) for securities fraud? Learn the difference between SEC and DOJ actions, potential penalties,...
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Civil Investigative Demands
Responding to a Tax Fraud Civil Investigative Demand (CID)
Received a DOJ Civil Investigative Demand (CID) for tax fraud? Learn the critical differences between IRS and DOJ investigations, potential...
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Civil Investigative Demands
Responding to an IRS Civil Investigative Demand (Summons)
Facing an IRS civil investigative demand (summons)? Learn what it means for criminal tax investigations, potential penalties like prison and...
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