Claimed Lawyer ProfileSocial Media
Hanna H Shoshany
White Plains, NY White Collar Crime Attorney with 7 years of experience
(914) 949-9075
1311 Mamaroneck Avenue
Suite 170
White Plains, NY 10605
White Collar Crime
Elisabeth Haub School of Law - Pace University
Hanna H. Shoshany is a Criminal Defense Attorney. In addition to the high pressure advocacy involved in trial court appearances, Ms. Shoshany is skilled at legal research and preparation of motions and legal memoranda. Ms. Shoshany has worked on many criminal cases, in areas ranging from Sex Crimes, DWI's, Drug Offenses, Burglary and Robbery Offenses, Weapons Offenses, and homicides. In addition to Criminal Defense work, Ms. Shoshany has worked on a wide range of Civil Litigation cases.
When she is not zealously defending her clients, Ms. Shoshany works as a Mock Trial Coach at Pace University School of Law,...
Claimed Lawyer ProfileSocial Media
Troy A. Smith
Bronx, NY White Collar Crime Lawyer
White Collar Crime and Appeals
Quinnipiac University School of Law
Troy A. Smith focuses his legal practice in the area of Criminal Defense in the State of New York, Federal Courts and all Military Courts.
With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...
Claimed Lawyer ProfileSocial Media
Edward J. Mullins III
New York, NY White Collar Crime Attorney with 17 years of experience
26 Broadway
8th Floor
New York, NY 10004
White Collar Crime, Business, Consumer and Real Estate
Rutgers School of Law-Newark
I am admitted in the state and federal courts of New Jersey and New York, including the District of New Jersey, Eastern District of New York, Southern District of New York, and Second Circuit. I graduated from Rutgers Law School, Boston College and Saint Peter’s Prep. I was born and raised in Hudson County, and reside here with my wife, son and daughter.
Before founding Edward J. Mullins, Esq. LLC, I defended nation-wide consumer fraud disputes and government investigations across many industries, including insurance, retail, and telecommunications, as part of an international law firm’s advertising, class action, and privacy groups.
I previously...
Claimed Lawyer ProfileSocial Media
Johnathon Hardaway
New York City, NY White Collar Crime Attorney with 22 years of experience
Free ConsultationWhite Collar Crime, Employment and Entertainment & Sports
University of Chicago
Johnathon P. Hardaway III is a Partner of Lord & Hardaway LLP. Mr. Hardaway is a well-rounded lawyer. A corporate attorney with an MBA, a certified sports agent, and a battle tested litigator.
Mr. Hardaway has extensive trial and litigation experience, defending and prosecuting complex criminal and civil matters. Mr. Hardaway represents a roster of professional athletes, government officials, and celebrities and is adept at resolving sensitive matters both in and out of the courtroom.
Before joining Lord & Hardaway LLP, Mr. Hardaway worked for several years as an attorney with a top litigation law firm. Mr. Hardaway has...
Claimed Lawyer ProfileSocial Media
Andrew Olesnycky
New York, NY White Collar Crime Lawyer with 14 years of experience
Free ConsultationWhite Collar Crime
Rutgers School of Law-Newark
Andrew Olesnycky, a former supervisor-level assistant prosecutor at the Union County Prosecutor's Office, represents individuals and organizations facing criminal charges and investigations in federal, state, and municipal courts. Mr. Olesnycky has served as lead attorney defending charges of multi-million dollar federal and state fraud conspiracies, federal bank fraud, federal benefit fraud, state and federal large-scale multi-defendant drug conspiracies, sexual assaults, child pornography, interference with custody, and Superstorm Sandy-related fraud. Mr. Olesnycky is certified by the New Jersey Supreme Court as a Certified Criminal Trial Attorney, a designation obtained by fewer than 1% of attorneys state-wide. During his nearly five-year...
Claimed Lawyer ProfileSocial Media
Dmitriy Shakhnevich
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime
New York Law School
Dmitriy Shakhnevich represents clients in Criminal and Personal Injury cases. He is a graduate of New York Law School and the managing member of The Law Firm of Dmitriy Shakhnevich. He began his legal career in college, as a personal injury paralegal. Since then, he has worked extensively in criminal law in college and law school while at the Brooklyn District Attorney's Office and the offices of notable criminal defense attorneys. Upon graduation from law school, Dmitriy was hired by and ultimately became lead law clerk for a prominent white collar crime attorney before opening his own law practice. Dmitriy...
Claimed Lawyer ProfileSocial Media
Glenn Ross Kurtzrock
Hauppauge, NY White Collar Crime Lawyer with 25 years of experience
Free ConsultationWhite Collar Crime
Rutgers School of Law-Newark
Glenn Kurtzrock is a former homicide prosecutor, now providing legal assistance to people in need of a skilled lawyer. If you are looking for an experienced trial attorney to help you with your case, contact the Law Office of Glenn Kurtzrock today, and make sure your rights are protected.
Claimed Lawyer ProfileSocial Media
Anthony La Pinta
Mineola, NY White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime and Appeals
Temple University
Anthony M. La Pinta is one of Long Island’s most accomplished and respected trial attorneys. Practicing law for over 30 years, he specializes in all phases of federal and state criminal defense, civil rights and plaintiff's personal injury litigation.
Described by members of the judiciary as "an attorney of the highest caliber," and "one of the finest lawyers on Long Island," Mr. La Pinta represents the highest standards in the legal community. He has been selected to the 2014-2020 editions of "Super Lawyers" magazine and has earned the “Preeminent - AV” rating with the prestigious Martindale-Hubbell Attorney Peer Rating System....
Claimed Lawyer ProfileSocial Media
Jonathan T. Savella
New York, NY White Collar Crime Attorney with 12 years of experience
White Collar Crime, Appeals and Securities
Brooklyn Law School
Jonathan Savella is a Manhattan-based defense attorney with over 10 years of litigation experience in federal and state courts. He represents corporations and individuals in complex civil and criminal matters at the trial and appellate level.
Claimed Lawyer ProfileSocial Media
Jeffrey Linehan
New York, NY White Collar Crime Attorney with 13 years of experience
White Collar Crime and Securities
New York Law School
I'm a former prosecutor, current defense attorney, and a proud New Yorker of 18 years. My areas of focus are criminal defense and professional medical discipline. I'm familiar with securities regulations and investigated public corruption for state government. As your defense lawyer, I would bring a decade of trial and investigation experience and an eye for the weaknesses in even the most complex of cases. I live in Brooklyn with my partner and two bulldogs.
Claimed Lawyer ProfileSocial Media
Lee Bergstein
Brooklyn, NY White Collar Crime Lawyer with 15 years of experience
White Collar Crime and Real Estate
Brooklyn Law School
Our practice's central philosophy: partnership. We spend time to understand what our client's goals are and develop an action plan centered around meeting those goals. In the litigation context, that might mean pushing a matter or action towards trial or it might mean investing the time to become an expert in the case or action to create leverage for a settlement. On the transactional side, we view all of our matters through the prism of avoiding litigation. Our business clients are most interested in growing their business and, in turn, their wealth. Litigation can slow growth. ...
Claimed Lawyer ProfileSocial Media
Adam David Perlmutter
New York, NY White Collar Crime Lawyer with 31 years of experience
Free ConsultationWhite Collar Crime
University of Wisconsin Law School
Adam Perlmutter brings an incredible track record of success, and attention to detail to every criminal defense case he handles. Through his unmatched DWI research, and extensive criminal defense experience, he has been able to achieve success at an admirably high rate. Some of his notable criminal cases include serving as lead trial counsel obtaining acquittals on six murders for reputed acting Colombo Family crime boss Thomas Gioeli, including the first charged Mafia killing of a New York City police officer in over a century. For a more complete bio, and how Mr. Perlmutter can assist you, please visit...
Claimed Lawyer Profile
Thomas Aloysius Tormey
New York, NY White Collar Crime Attorney with 45 years of experience
Free ConsultationWhite Collar Crime
Born and raised in New York City, Tom Tormey has been trying cases in the New York and Federal Courts for over thirty-nine years. After graduating from St. John’s University Law School, he began his career in 1978 as an Assistant District Attorney in the Office of the Manhattan District Attorney, Robert M. Morgenthau. Under Mr. Morgenthau, Mr. Tormey started out as an ADA in a Trial Bureau. Eventually he worked his way up to become the Bureau Chief of the elite Special Investigations Bureau under the Special Narcotics Prosecutor for the City of New York, the now United...
Claimed Lawyer Profile
Lance Fletcher
New York, NY White Collar Crime Attorney with 13 years of experience
Free ConsultationWhite Collar Crime
University of Pittsburgh School of Law
New York City ( NYC ) Criminal Defense Attorney Lance Fletcher, is a former prosecutor at the Manhattan District Attorney's Office with a practice conveniently located in midtown Manhattan. While working for the District Attorney, Mr. Fletcher handled thousands of cases, litigated hundreds of motions, and conducted numerous trials. His primary practice areas include Criminal Defense, DWI / DUI defense, and desk appearance tickets. Since leaving the District Attorney's Office, Mr. Fletcher has successfully defended over a thousand clients in the New York City area from a wide range of charges including shoplifting, burglary, grand larceny, DWI, and...
Claimed Lawyer ProfileSocial Media
Richard Jacoby
Medford, NY White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Bankruptcy, Real Estate and Workers' Comp
Southwestern University
Richard graduated from American University in Washington, D.C., with a major in finance and accounting in 1987. He waited three years before entering the Southwestern University School of Law in Los Angeles, receiving his Juris Doctor in 1993. He worked briefly as a clerk in the United States Attorney's Office in Las Vegas and then he joined his father Melvyn Jacoby's firm in 1994.
Richard is a member of the Suffolk County Bar Association, the New York State Bar Association, the American Bar Association and the National Consumer Bankruptcy Association.
Claimed Lawyer ProfileSocial MediaResponsive Law
Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 19 years of experience
Free ConsultationWhite Collar Crime, Real Estate and Tax
Touro College Jacob D. Fuchsberg Law Center
Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.
Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:
*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing
*Tax Evasion: Represented a Partner in...
Claimed Lawyer ProfileSocial Media
Jared Altman
Hopewell Junction, NY White Collar Crime Attorney with 42 years of experience
Free ConsultationWhite Collar Crime, Business, Insurance Claims and Real Estate
Maurice A. Deane School of Law at Hofstra University
With nearly 30 years in law, Jared Altman has a diverse legal background, from prosecuting DUIs to championing Social Security Disability cases. Graduating with distinction from Hofstra University Law School, he focused on personal injury and commercial litigation, handling cases spanning various areas like automobile accidents, false arrests, and more.
Bringing extensive expertise to each case, Mr. Altman ensures a personal approach, keeping clients informed and educated about their options. Client surveys reflect utmost satisfaction, indicating a strong recommendation for his services.
Moreover, Mr. Altman provides free telephone consultations across personal injury, medical malpractice, and wrongful death claims, only charging fees upon...
Claimed Lawyer Profile
Hanbin Wang
New York, NY White Collar Crime Attorney with 23 years of experience
White Collar Crime, Appeals, IP and International
St. John's University School of Law
In addition to maritime, U.S. customs and trade law and regulation, I also focus on Investment Contractual Disputes, Investment Negligence and Fraud in the Area of Immigration (EB-5), Overseas Education, Real Estate Transaction, and Partnership. Bilingual-Chinese. Disclaimer: The painting of Hanbin Wang in the traditional barrister wig and uniform by itself does not imply Mr. Wang's ability to obtain results.
Claimed Lawyer ProfileQ&AResponsive Law
Ronald Steven Nir
Queens, NY White Collar Crime Lawyer with 36 years of experience
Free ConsultationWhite Collar Crime and Real Estate
Benjamin N. Cardozo School of Law
Ronald Nir is an attorney with Law Offices of Ronald Nir, a full-service law firm based in Kew Gardens, New York, representing individuals accused of all manner of criminal offenses in the City of New York, Nassau County, Suffolk County, and Westchester County. The practice also handles contract law, civil litigation, family law, commercial and residential real estate, and commercial landlord-tenant matters. Ronald is a recognized criminal defense attorney with over three decades of experience. He has handled high-profile murder cases and appeared on Court TV, NBC, ABC, Fox 5, and radio stations. He is the recipient of the coveted...
Claimed Lawyer ProfileSocial Media
Catherine M. Wagner
Rochester, NY White Collar Crime Attorney with 27 years of experience
White Collar Crime and Administrative
Fordham University School of Law and Fordham University School of Law
Prior to starting Wagner Litigation Partners, Katie spent over 20 years as a criminal and civil prosecutor. During her career, she has held multiple senior roles, including 8 years at the New York State Office of Attorney General, where she served as Chief of Criminal Investigations in the Medicaid Fraud Control Unit.
Katie also spent 3 years as a Prosecuting Attorney at the Office of Professional Discipline (NYS Department of Education) handling professional misconduct and licensing cases. She also served 5 years at the Monroe County District Attorney's Office where she prosecuted cases including homicides, domestic violence,...
Claimed Lawyer ProfileSocial Media
Noam Greenspan
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime
University of Texas School of Law
Claimed Lawyer ProfileSocial Media
Daniel Rodgers
Southampton, NY White Collar Crime Lawyer with 31 years of experience
Free ConsultationWhite Collar Crime
Toledo College Of Law and The University of Toledo College of Law
Former Suffolk County Assistant District Attorney and Special Prosecutor with over 25 years experience litigating and negotiating criminal, DWI and traffic matters in Suffolk County New York.
Claimed Lawyer Profile
Maryam Jahedi
New York, NY White Collar Crime Attorney
White Collar Crime, Entertainment & Sports and International
Claimed Lawyer Profile
Emily Trott
Buffalo, NY White Collar Crime Lawyer with 27 years of experience
(716) 362-1148
The Plaza Suites
70 Niagara Street, Suite 210
Buffalo, NY 14202
White Collar Crime and Appeals
Franklin Pierce Law Center
Claimed Lawyer ProfileSocial Media
Brian Francis Francese
New York, NY White Collar Crime Attorney with 10 years of experience
White Collar Crime
Case Western Reserve University School of Law
Claimed Lawyer ProfileResponsive Law
F James Christie III
ROCHESTER, NY White Collar Crime Lawyer with 27 years of experience
Free ConsultationWhite Collar Crime
Widener University Commonwealth Law School
25 Years of Experience | Personal Attention | Reasonable Rates
I grew up in Monroe County, in Penfield, New York. I have spent my entire legal career in Monroe County, New York. I was a prosecutor in the Monroe County District Attorney’s Office for over 10 years, where I prosecuted misdemeanor and felony level DWIs and related offenses, felony level drug and gun crimes and violent felonies. Throughout my legal career, I have conducted hundreds of trials and hearings, and I have represented clients in Federal, State, Town and City Courts throughout Monroe County and the surrounding Counties....
Claimed Lawyer Profile
Deborah Austern Colson
New York, NY White Collar Crime Attorney with 28 years of experience
Free ConsultationWhite Collar Crime and Appeals
Harvard Law School
Deborah Colson is an experienced counselor, trial lawyer, and appellate advocate. Her practice focuses on the defense of individuals in federal and state criminal and regulatory investigations involving allegations of securities fraud, improper trading practices, money laundering, wire and bank fraud, violent crimes and RICO matters. She has obtained favorable outcomes in a wide range of forums, including multiple jury acquittals. Ms. Colson has been named since 2012 in the New York edition of Super Lawyers in the areas of white collar crime and criminal defense. Ms. Colson attended Harvard Law School and clerked for the Honorable Nina Gershon in...
Claimed Lawyer Profile
James Charles Egan
Rochester , NY White Collar Crime Attorney with 17 years of experience
White Collar Crime and Business
Claimed Lawyer Profile
Scott Evan Gross
Garden City, NY White Collar Crime Attorney with 18 years of experience
Free ConsultationWhite Collar Crime
Touro Law School
Mr. Gross successfully litigated numerous cases through jury trials, motions, and hearings. He also worked in the Child Abuse and Domestic Violence Bureau where he prosecuted family offenses on the misdemeanor and felony level. Mr. Gross has handled cases in the Narcotics, White Collar Crime and Major Offense Bureaus. Because of his experience in Suffolk County, Mr. Gross is highly-skilled in trial technique and rules of evidence.
His aggressive courtroom style has led to many favorable outcomes. Following his career as a prosecutor, Mr. Gross worked for the largest matrimonial law firm on Long Island, where he handled divorces, custody matters,...
Claimed Lawyer ProfileSocial Media
Dennis Patrick O'brien
Garden City, NY White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime
Brooklyn Law School, St. John's University School of Law and St. John's University School of Law
Claimed Lawyer Profile
Gregory Grizopoulos
mineola, NY White Collar Crime Attorney with 21 years of experience
Free ConsultationWhite Collar Crime
GRIZOPOULOS & PORTZ, P.C. - Attorneys at Law Our office is committed to providing you with quality representation, experienced advice, and the highest level of personal experience. We are experienced trial attorneys. We will aggressively defend you at every stage of your case. We are available 24 hours a day, 7 days a week to discuss you case. We handle cases in Nassau and Suffolk counties and NYC. If your case is in another NY State jurisdiction call us to discuss your case. Office Phone 24/7: (516) 492-8220 Website: www.gpnylaw.com
Claimed Lawyer ProfileSocial Media
Michael Thomas Mullen
Brooklyn, NY White Collar Crime Attorney with 22 years of experience
If you or a loved one are facing criminal charges in New York, obtain help from Attorney Michael Mullen. He is an experienced and qualified trial lawyer who is familiar with all kinds of criminal cases. Before opening his own criminal defense firm in 2006 he worked as an assistant district attorney. In doing so, he was able to learn and experience the methods of prosecution in the court room. He successfully prosecuted hundreds of cases until he stepped down in 2005 to pursue litigation and a career as an attorney. He has now had ample experience on this side...
Claimed Lawyer Profile
Louis Casimer Mussari
Buffalo, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime and Insurance Defense
SUNY Buffalo Law School
Experience
After nearly a decade of public service as an Assistant District Attorney in the Erie County District Attorney’s Office, Louis C. Mussari founded a small boutique firm focused Criminal Defense, Personal Injury, and Insurance Defense Litigation.
Mr. Mussari is a consummate professional in the courtroom and his background as a prosecutor makes him a formidable opponent. Louis has successfully litigated jury trials to verdict in the following areas: Homicide, Rape, Gun Possession, Burglary, Strangulation, and Driving While Intoxicated.
Education
Following graduation from the State University of New York at Buffalo in 2008 (B.A. Psychology Magna Cum Laude) Mr. Mussari attended Law School...
Claimed Lawyer Profile
Michael Peter Kushner
Brooklyn, NY White Collar Crime Attorney with 19 years of experience
Free ConsultationWhite Collar Crime
Vermont Law School and Niagara University
Michael P. Kushner devotes his practice to criminal defense, appeals and civil rights litigation. As a criminal defense attorney, Mr. Kushner has successfully represented defendants in all types of proceedings, ranging from high-profile federal drug trials to simple prosecutions in the New York City Criminal Court. As an appellate attorney, Mr. Kushner has represented clients with issues ranging from inappropriate sentencing, ineffective assistance of counsel and discreet civil rights issues before the Second Circuit Court of Appeals. As a civil rights attorney Mr. Kushner advocates for those individuals whom the police have violated either by excessive force,...
Claimed Lawyer ProfileSocial Media
Mehmet Baysan
New York, NY White Collar Crime Attorney with 13 years of experience
(212) 813-2292
Amex Tower
200 Vesey Street, 24th Floor
New York, NY 10281
White Collar Crime and Business
Suffolk University Law School
Mehmet Baysan is a partner in HB's Corporate and Government Enforcement and White Collar Criminal Defense groups. He is also a managing member of the firm. Mr. Baysan's practice focuses on mergers and acquisitions, corporate governance, regulatory and enforcement matters. His clients include international airlines, international businesses and U.S. businesses.
Mr. Baysan regularly represents international institutions on complex civil, criminal and administrative enforcement matters including assisting foreign companies enter the U.S. market and avoid criminal and civil exposure. With experience in a wide array of corporate compliance and enforcement matters, Mr. Baysan has counseled U.S. and international companies on numerous...
Claimed Lawyer Profile
Aaron Michael Wallenstein
New York, NY White Collar Crime Lawyer with 22 years of experience
Top New York Criminal Defense and DUI DWI Defense lawyer. Available 24/7. Handling all criminal charges in most NY courts such as Manhattan, Brooklyn, Queens, Bronx, Staten Island, Nassau, Westchester, Suffolk, Rockland etc. State and Federal Court. Successfully handled 1000's of cases. Reasonable fees. Former prosecutor.
Claimed Lawyer Profile
Daniel DeMaria
New York, NY White Collar Crime Attorney with 15 years of experience
Free ConsultationWhite Collar Crime and Appeals
Not currently practicing.
Claimed Lawyer ProfileSocial Media
Gregory James Ryan
New York, NY White Collar Crime Lawyer with 39 years of experience
White Collar Crime, Appeals and Business
Fordham University and Fordham University School of Law
Claimed Lawyer ProfileSocial Media
Brian C. Brook
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime, Appeals, Arbitration & Mediation and Business
Duke University
Claimed Lawyer Profile
Marc Durant
New York, NY White Collar Crime Lawyer with 32 years of experience
White Collar Crime and Securities
Harvard Law School and Harvard Law School
Former Assistant United States Attorney, Deputy Chief, Criminal Division. I specialize in criminal, securities, and civil financial litigation, regularly appearing in federal courts in New York, Philadelphia and nationwide. Full bio available at www.Daileyllp.com.