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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...
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...
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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.
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Mr. Frank M Bogulski
Hamburg, NY White Collar Crime Lawyer with 22 years of experience
White Collar Crime and Business
SUNY Buffalo Law School
Frank M Bogulski was born and raised in Hamburg, NY along the lakeshore where he enjoyed water sports and played ice hockey. He graduated from Frontier High School and received a United States Army ROTC scholarship to attend Cornell University. While at Cornell, Frank studied economics and business and received a Bachelor of Science degree in Industrial and Labor Relations. He was active in the Army ROTC program and completed the United States Army Advance Camp at Fort Brag, NC. Following his educational career at Cornell, he was commissioned as a United States Army officer and served in the military...
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Denis Patrick Kelleher
New York, NY White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Employment and Securities
St. John's University School of Law
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Daniel Rodgers
Bohemia, 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.
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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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Christopher Lucero
New York, NY White Collar Crime Lawyer
White Collar Crime
St. John's University School of Law
A former Southern California Deputy District Attorney, Mr. Lucero is licensed to practice law in the States of California and New York. He has handled criminal cases ranging from petty theft to murder. While he worked as a prosecutor, he earned the rare distinction of never losing a case involving driving under the influence, domestic violence, or homicide. Mr. Lucero's experience as a prosecutor gives him unique insight into what makes prosecutors tick, what they look for in proving a case at trial, and how they negotiate plea bargains. Should you find yourself on the wrong end of the criminal...
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Ezra Levy
Brooklyn, NY White Collar Crime Lawyer with 25 years of experience
Free ConsultationWhite Collar Crime
Brooklyn Law School
I have devoted my entire career to defending the rights of the accused. I spent over 18 years at the Legal Aid Society, often handling the most challenging and serious cases in the Office. I was the youngest attorney in the office to have been assigned the lead of trial counsel for a client charged with murder. additionally, I have successfully defended clients charged with all typed of violent and non-violent felonies. Throughout all this, I enjoy a sterling reputation amongst judges, prosecutors and the rest of the criminal bar. This makes me a far more...
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Bryan Earl Rounds
Kingston, NY White Collar Crime Attorney with 29 years of experience
White Collar Crime
Albany Law School
PERSONAL INJURY. CRIMINAL DEFENSE. DWI. Over 20 years of HIGHLY SUCCESSFUL TRIAL EXPERIENCE. Former Prosecutor.
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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...
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Mark Cohen
New York, NY White Collar Crime Lawyer with 38 years of experience
Free ConsultationWhite Collar Crime
Hofstra University School Of Law
Mark I. Cohen began his legal career in 1985 as an Assistant District Attorney in the Office of the Honorable Mario Merola, Bronx County District Attorney, where he served as a trial attorney in the White Collar Crime, Rackets and Investigation Division.
Thereafter, Mr. Cohen was an associate attorney with Mound Cotton & Wollan, a prestigious litigation firm in Manhattan where he handled a variety of complex fraud matters and defended international corporations and criminal defendants.
In late 1990, Mr. Cohen left Mound Cotton & Wollan to start the Law Office of Mark I. Cohen, his own Criminal Defense practice in Manhattan....
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Barry Carl Weiss
Bronx, NY White Collar Crime Attorney with 46 years of experience
White Collar Crime and Real Estate
Maurice A. Deane School of Law at Hofstra University
I am an experienced New York Attorney. I provide dedicated and skilled representation for an array of legal matters. My practice areas include Criminal Law, Real Estate, DUI & DWI, White Collar Crime, Domestic Violence, Construction, Estate Planning, and Family Law.
I received my J.D. from the Maurice A. Deane School of Law at Hofstra University in 1977. Thereafter, I was licensed to practice law in the State of New York. I am committed to providing exceptional service and representation in pursuit of the best possible outcomes.
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David Feige
New York, NY White Collar Crime Lawyer with 33 years of experience
White Collar Crime and Business
University of Wisconsin Law School
David Feige is Of Counsel to Giskan Solotaroff & Anderson LLP. He provides knowledgeable and skilled legal representation for individuals and businesses in civil litigation, criminal and investigative matters.
David worked as a Public Defender in New York City representing indigent clients in a wide variety of criminal matters for over ten years. He served as Trial Chief of The Bronx Defenders, a community defender organization, and in 2002 was awarded one of the highest honors in indigent defense, the National Legal Aid and Defender Association’s Reginald Heber Smith Award.
David has been a Professor of Law and Director of...
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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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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...
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Noam Greenspan
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime
University of Texas School of Law
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John Francis Campbell
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime
Maurice A. Deane School of Law at Hofstra University
Mr. Campbell is a Senior Trial Attorney at Raiser & Kenniff with an extensive litigation background in the areas of Criminal Defense, Personal Injury and Medical Malpractice. Mr. Campbell began his legal career as an Assistant District Attorney where he successfully prosecuted a multitude of cases ranging from low-level misdemeanors to serious violent felonies. During his tenure with the District Attorney’s Office, he was appointed to the Economic Crimes Bureau where he continued to hone his litigation skills and gained significant investigation experience with respect to sophisticated financial and White Collar crimes. ...
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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,...
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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...
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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.
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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...
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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...
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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,...
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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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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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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...
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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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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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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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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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Peter William Green
Middletown, NY White Collar Crime Lawyer with 18 years of experience
Free ConsultationWhite Collar Crime
Syracuse University College of Law
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J. John Sebastian
Buffalo, NY White Collar Crime Lawyer with 33 years of experience
Sebastian Law Firm is a full service criminal and traffic ticket defense law firm committed to aggressively advocating for the rights and interests of our clients. Based in Buffalo, the office is proud to serve the Greater Buffalo Area and all of the surrounding Western NY counties. Mr. Sebastian is a native of New York State . He was born and raised in the NYC metro area. After graduating from law school and passing the NY Bar Exam, Sebastian gained valuable New York State Criminal and Traffic Law experience by serving as...
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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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William John Galvin
Ghent, NY White Collar Crime Lawyer with 25 years of experience
Free ConsultationWhite Collar Crime
New York Law
I've been representing clients in the criminal and family courts of New York State since 1999, and I believe that being an attorney isn't a business, it's a craft that requires a sense of personal honor. I've tried cases from open-container violations to murders and, whatever the matter, I'll never leave you in the dark about your case, I'll give your case care and attention, and I'll never sell you out or do anything without your knowledge and consent.
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Maryam Jahedi
New York, NY White Collar Crime Attorney
White Collar Crime, Entertainment & Sports and International
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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 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
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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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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