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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...
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Jeffrey Ehrlich Alberts
NEW YORK, NY White Collar Crime Attorney with 22 years of experience
White Collar Crime, Administrative, Business and Communications
New York University School of Law
My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.
I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.
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Michael Douglas Horn
Queens, NY White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime
Cardozo School of Law
Aggressively defending the rights of the individual for over 25 years. Started out as a Legal Aid Attorney in Brooklyn during the early 1990's. Tried more than one hundred cases to verdict. Successfully litigating cases all over the metropolitan area.
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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.
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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,...
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Ronald Steven Nir
Kew Gardens, 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...
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Jacob Z. Weinstein
new york, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime
I an aggressive and driven trial lawyer focusing on criminal defense and civil rights. I love what I do and I am driven to maximize my efforts for my clients. Contact me for a dedicated and honest lawyer at 646-450-3484 or jzw@jzweinsteinlaw.com.
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Mr. Stephen Neal Preziosi
New York, NY White Collar Crime Lawyer with 25 years of experience
White Collar Crime and Appeals
St. John's University School of Law
Mr. Preziosi established the Appellate Law Firm after years of extensive experience working for law firms in New York City and throughout New York. He is admitted to the following jurisdictions: The New York State Bar The United States District Court for the Eastern District of New York The United States District Court for the Southern District of New York The United States District Court for the Northern District of New York The United States District Court for the Western District of New York The First Circuit Court of Appeals The Second Circuit Court of Appeals The Third...
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Geoffrey Noel Prime
Huntington, NY White Collar Crime Attorney with 22 years of experience
Free ConsultationWhite Collar Crime
Pace University
Have you been charged with theft crime? Were you pulled over for DWI/DUI or some other traffic offense? If so, you should not wait to obtain the help of a Long Island criminal defense lawyer from the law office of O’Brien Law Group, LLC. The firm's experience and competence will be a tremendous asset to you if you have been charged with internet crimes, violent crimes, or federal crimes. An attorney at the office will be glad to assist you with any white collar crime you may be facing, or defend you against drug crimes charges. If you have been...
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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
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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...
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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.
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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
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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.
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Adam Bevelacqua
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime and Insurance Claims
Brooklyn Law School
A first-rate criminal defense lawyer for felony, misdemeanor, or Family Court matters. Each client will have personal access by phone, email, and live meetings without the fear of hourly billing. An experienced lawyer will protect the client from an unfair prosecution, Child Protective Services, and the maze of public defenders and government bureaucracy. This office will treat all cases as a priority, whether a marijuana arrest or a class A felony with a potential life sentence, and an experienced trial advocate will provide a professional defense.
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Daniel DeMaria
New York, NY White Collar Crime Attorney with 15 years of experience
Free ConsultationWhite Collar Crime and Appeals
Not currently practicing.
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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
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Jeffrey D Grant
New York, NY White Collar Crime Attorney
White Collar Crime, Business and Real Estate
Now again in private practice, Jeff is an attorney and counselor-at-law providing private general counsel, legal crisis management, and dispute strategy and management services to individuals and families, real estate organizations, family-owned and closely-held businesses, the white collar justice community, and special situation and pro bono clients.
For over 20 years Jeff served as managing attorney of a 20+ employee law firm headquartered in New York City, and then Westchester County, NY. Among other practice areas, the firm engaged in representation of family-owned/closely held businesses and their owners, business and real estate transactions, trusts and estates, and litigation. Jeff also served...
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Robert F. Katzberg
New York, NY White Collar Crime Lawyer with 52 years of experience
Robert F. Katzberg has been a partner in Kaplan & Katzberg since the partnership’s formation in 1977.
Mr. Katzberg has been cited in The International Who’s Who of Business Defense Lawyers, Best Lawyers in America, Best Lawyers in New York (New York Magazine) and Super Lawyers, each in the “white collar criminal” category.
Among his most newsworthy courtroom victories was the acquittal of Chicago attorney Richard Joseph in one of the country’s first currency transaction reporting prosecutions, the acquittal of Andrew Hanna, a Las Vegas businessman charged under the federal RICO statute in Newark, New Jersey and the acquittal of a real...
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James Schiff
New York, NY White Collar Crime Lawyer
Free ConsultationWhite Collar Crime
Benjamin N. Cardozo School of Law
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Lisa Weingarten Richards
New York, NY White Collar Crime Lawyer with 13 years of experience
Suite 2024
2196 Third Ave.
New York, NY 10035
White Collar Crime, Business and Consumer
Mrs. Richards received her undergraduate degree from Columbia University and her law degree from NYU School of Law. She worked for a federal government agency for many years before entering the private sector, and her time there informs much of her understanding of government actors and gives her unique insight into the government. She has a wide range of experience in litigation, in regulatory matters, and with contracts. She has been praised for her creativity, strong analytical ability, and her determination. She enjoys helping clients receive compensation for harms they have experienced as well as clearing the name...
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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...
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Matthew Browndorf
New York, NY White Collar Crime Attorney with 20 years of experience
White Collar Crime, Business and Securities
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Andre Gene Travieso
NEW YORK, NY White Collar Crime Lawyer with 23 years of experience
White Collar Crime, Business, Entertainment & Sports and Real Estate
Rutgers School of Law-Newark
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Ori Blum
New York, NY White Collar Crime Lawyer
White Collar Crime and Administrative
Northwestern University School of Law
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Kenneth J. Kaplan
New York, NY White Collar Crime Attorney with 52 years of experience
Kenneth J. Kaplan has been a partner in Kaplan & Katzberg, a white-collar criminal defense firm, since the partnership's formation in 1977.
Mr. Kaplan has been cited in Super Lawyers, Best Lawyers in New York (New York Magazine), and the Best Lawyers in America for white collar criminal defense. He was a member of the Board of Directors for the New York Council of Defense Lawyers, (1990- 1993). He has taught at the Benjamin Cardozo Law School Trial Advocacy Program (1983 to present) and the Legal Aid Society Trial Advocacy Program (1990- 1993).
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Joseph Daniel McBride
New York, NY White Collar Crime Lawyer
White Collar Crime and Appeals
Joseph D. McBride is the Founder of THE MCBRIDE LAW FIRM, PLLC, located in New York City. His courtroom practice is focused on Criminal Defense and Civil Rights cases. Outside the courtroom, he is a legal advisor and fixer in the public and private sectors.
Widely known for his work on January 6th-related matters, Joe has appeared on Newsmax, One America News, CNN, Steve Bannon’s War Room, Tucker Carlson Tonight, and Dinesh D’Souza, Rudy Giuliani, and Donald Trump Jr’s podcasts.
Dozens of news publications have covered his work, including FOX News; NBC News; ABC News; The New York Post; The...
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Daniel Chirlin
New York, NY White Collar Crime Attorney with 17 years of experience
White Collar Crime
Columbia Law School and Cornell University
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Priscilla A Consolo
New York, NY White Collar Crime Attorney
White Collar Crime, Antitrust, Business and Securities
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Jeff Alan Chabrowe
New York, NY White Collar Crime Attorney with 24 years of experience
White Collar Crime
Fordham University School of Law and Fordham University School of Law
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Gary Stuart Alpert
Long Beach, NY White Collar Crime Lawyer with 45 years of experience
White Collar Crime
Vermont Law School
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Adam S Weiss
New York, NY White Collar Crime Lawyer with 31 years of experience
White Collar Crime and Business
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Ms. Mor Wetzler
New York, NY White Collar Crime Attorney
White Collar Crime and Securities
Cornell University
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Abraham Hamra
New York, NY White Collar Crime Attorney
White Collar Crime, Antitrust, Employment and IP
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Joshua Seth Stevens
New York, NY White Collar Crime Attorney with 16 years of experience
White Collar Crime and Real Estate
St. John's University School of Law
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Aaron Spolin
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime and Appeals
University of California, Berkeley School of Law
Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work.
Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...
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Peter Katz
New York, NY White Collar Crime Attorney with 29 years of experience
Free ConsultationWhite Collar Crime and Employment
University of Pennsylvania Law School
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Mark A. Siesel
White Plains, NY White Collar Crime Attorney with 37 years of experience
Free ConsultationWhite Collar Crime, Insurance Claims and Products Liability
Brooklyn Law School
My law firm, The Law Office of Mark A. Siesel, is an established firm with offices in White Plains and the Bronx. I have over 27 years of experience specializing in personal injury and criminal law matters. Further, I will remain personally involved with your case from beginning to end. I zealously represent all of my clients, and, as a result of my advocacy, I have obtained many successful verdicts and settlements.
I am dedicated to providing skillful and effective legal representation to my local community. I have been licensed to practice in both New York and New Jersey since 1987,...
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Jeremy Saland
New York, NY White Collar Crime Lawyer with 23 years of experience
Free ConsultationWhite Collar Crime, Appeals and Communications
State University of New York - Buffalo
A criminal lawyer and both a former Manhattan Assistant District Attorney and local Westchester County Municipal Prosecutor, Jeremy Saland handles all matters that directly or indirectly "touch" the criminal justice system. Whether defending the accused in the Criminal Courts or Juvenile Justice System before or at trial, representing students in university Title IX proceedings and Dean Disciplinary Hearings, securing or challenging the issuance of Family Court Orders of Protection, protecting victims from matters ranging from Revenge Porn and Harassment to Extortion and Blackmail, or sealing the criminal case of a client who has paid his or her dues long ago,...
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Jonathan Rosenberg
Brooklyn, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime and Appeals
University of Oregon School of Law
An experienced defense lawyer and appellate advocate, Jonathan Rosenberg's track record of dismissals and wins is rivaled only by the rap sheets of his clients. As Managing Attorney with the Rosenberg Law Firm, Rosenberg leads a team of talented, experienced, and aggressive lawyers who work together to achieve favorable results in both criminal and post-judgment appellate and exoneration practice.
Rosenberg and his team represent clients across the state of New York, from federal indictments to state misdemeanors to major felony appeals before the high courts and beyond. We are fearless in our advocacy, and guarantee a team-oriented approach to your...