Johnson City White Collar Crime Lawyers

Emily Trott
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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
Jared Altman
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Jared Altman
Hopewell Junction, NY White Collar Crime Attorney with 42 years of experience
(914) 737-0200 42 East Tilden Place
Hopewell Junction, NY 12533
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...
Jonathan T. Savella
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Jonathan T. Savella
New York, NY White Collar Crime Attorney with 12 years of experience
(646) 801-2184 40 Exchange Pl
#1800
New York, NY 10005
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.
Rovshan Chingiz Sharifov
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Rovshan Chingiz Sharifov
Brooklyn, NY White Collar Crime Lawyer with 21 years of experience
(718) 368-2800 1629 Sheepshead Bay Rd
Brooklyn, NY 11235
Free ConsultationWhite Collar Crime
New York Law School
I am a Criminal Defense Attorney, former prosecutor. Our firm and myself specialize in Criminal Defense of all cases at any stage of proceedings, New York State or Federal cases. We offer a free consultation on Criminal matters, call 516-505-2300 or email
SharifovR@LawfirmSR.com.
Michael Peter Kushner
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Michael Peter Kushner
Brooklyn, NY White Collar Crime Attorney with 19 years of experience
(718) 504-1440 16 Court Street
36th Floor
Brooklyn, NY 11241
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,...
David Kirsch
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David Kirsch
Great Neck, NY White Collar Crime Attorney with 18 years of experience
(516) 805-6475 51 Baker Hill Road
Great Neck, NY 11023
Free ConsultationWhite Collar Crime and Employment
Touro College Jacob D. Fuchsberg Law Center
I am a former Assistant District Attorney from the Bronx County District Attorney's Office, who specializes in Criminal Defense and Disciplinary Law. I represent union members and private clientele and practice in NYC, Long Island, Westchester, and Upstate New York.
F James Christie III
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F James Christie III
ROCHESTER, NY White Collar Crime Lawyer with 27 years of experience
(585) 304-0062 2024 W. Henrietta Rd., Suite 6A
ROCHESTER, NY 14623
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....
Anthony La Pinta
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Anthony La Pinta
Mineola, NY White Collar Crime Lawyer with 32 years of experience
(516) 606-8628 300 Old Country Road
Suite 341
Mineola, NY 11501
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....
Hanbin Wang
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Hanbin Wang
New York, NY White Collar Crime Attorney with 23 years of experience
(212) 577-2220 43 West 43rd Street, Suite 30
New York, NY 10036-7424
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.
Ezra Levy
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Ezra Levy
Brooklyn, NY White Collar Crime Lawyer with 25 years of experience
(718) 627-4605 911 Avenue U
Brooklyn, NY 11223
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...
Jacob Z. Weinstein
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Jacob Z. Weinstein
new york, NY White Collar Crime Attorney with 12 years of experience
(646) 450-3484 545 Fifth Avenue
Suite 840
new york, NY 10017
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.
Hanna H Shoshany
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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,...
Angela D. Lipsman
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Angela D. Lipsman
New York, NY White Collar Crime Attorney with 12 years of experience
(212) 545-8777 260 Madison Ave., 22nd Fl.
New York, NY 10016
Free ConsultationWhite Collar Crime and Appeals
City University of New York - School of Law
In law school, I was a research assistant, a teacher's assistant and an intern in the mediation clinic. I graduated from law school with a 3.91 G.P.A. Took and passed the New York and New Jersey bar exams in 2011. Became licensed in NJ in 2011 and in New York in 2012. Later began my legal career as associate for the Law Offices of Frederick H. Cohn, where we focused on criminal defense. I appeared in Federal courts in Manhattan and Brooklyn and assisted defense counsel on a felony-murder trial in Federal Court before becoming associate for the law firm...
Michael Thomas Mullen
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Michael Thomas Mullen
Brooklyn, NY White Collar Crime Attorney with 22 years of experience
(347) 462-0338 26 Court St #1200
Brooklyn, NY 11242
White Collar Crime
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...
Johnathon Hardaway
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Johnathon Hardaway
New York City, NY White Collar Crime Attorney with 22 years of experience
(347) 989-4529 1441 Broadway, 3rd Floor
New York City, NY 10018
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...
James Charles Egan
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James Charles Egan
Rochester , NY White Collar Crime Attorney with 17 years of experience
(585) 510-5101 1 East Main Street, 10th Floor
Rochester , NY 14614
White Collar Crime and Business
James C. Knox
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James C. Knox
Troy, NY White Collar Crime Attorney with 14 years of experience
(518) 274-5820 28 Second Street
Troy, NY 12180
Free ConsultationWhite Collar Crime
Lewis & Clark Law School
After graduating from the Lewis and Clark Law School in Portland, Oregon, I clerked for two years for the Appellate Division of the Supreme Court of New York, Third Judicial Department, concluding with several months working in the chambers of the Hon. Edward O. Spain.

Since then I have worked as a trial lawyer at the E. Stewart Jones Hacker Murphy law firm.

100% of my practice is devoted to litigation, focusing on providing aggressive criminal defense. I am willing, able and have experience fighting on behalf of my clients before a wide array of courts and tribunals, at the...
Dennis Patrick O'brien
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Dennis Patrick O'brien
Garden City, NY White Collar Crime Lawyer with 20 years of experience
(516) 670-5992 1000 Franklin Avenue
Suite 201
Garden City, NY 11530
Free ConsultationWhite Collar Crime
Brooklyn Law School, St. John's University School of Law and St. John's University School of Law
Michael Douglas Horn
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Michael Douglas Horn
Queens, NY White Collar Crime Lawyer with 32 years of experience
(718) 777-7717 118-21 Queens Blvd
Queens, NY 11375
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.
Ronald Steven Nir
Claimed Lawyer ProfileQ&AResponsive Law
Ronald Steven Nir
Queens, NY White Collar Crime Lawyer with 36 years of experience
(347) 494-8509 125-10 Queens Blvd
Suite 15
Queens, NY 11415
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...
Denis Patrick Kelleher
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Denis Patrick Kelleher
New York, NY White Collar Crime Lawyer with 30 years of experience
(212) 482-0007 40 Exchange Pl
18th Floor
New York, NY 10005
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Employment and Securities
St. John's University School of Law
Mehmet Baysan
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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...
Daniel Rodgers
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Daniel Rodgers
Bohemia, NY White Collar Crime Lawyer with 31 years of experience
(631) 734-5102 3330 Veterans Memorial Highway
Bohemia, NY 11716
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.
Thomas Aloysius Tormey
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Thomas Aloysius Tormey
New York, NY White Collar Crime Attorney with 45 years of experience
(212) 480-3910 140 Broadway, 46th Floor
New York, NY 10005
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...
John Nicholas Tasolides
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John Nicholas Tasolides
Brooklyn, NY White Collar Crime Attorney with 42 years of experience
(718) 338-2629 4024 Avenue U
Brooklyn, NY 11234
White Collar Crime and Real Estate
Maurice A. Deane School of Law at Hofstra University
After graduation from law school, Mr. Tasolides served as an Assistant District Attorney in Brooklyn, New York. His background as a prosecutor makes him particularly effective as he defends the rights of his clients who have been accused of committing white-collar crimes engaging in health care and insurance fraud, and other complex financial crimes, as well as more traditional crimes such as Driving While Intoxicated, substance abuse offenses, and other serious felonies.
Jeffrey Linehan
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Jeffrey Linehan
New York, NY White Collar Crime Attorney with 13 years of experience
(646) 290-7033 305 Broadway
7th Floor
New York, NY 10007
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.
Lance Fletcher
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Lance Fletcher
New York, NY White Collar Crime Attorney with 13 years of experience
(212) 619-3900 1700 Broadway
41st Floor
New York, NY 10019
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...
Louis Casimer Mussari
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Louis Casimer Mussari
Buffalo, NY White Collar Crime Attorney with 12 years of experience
(716) 430-2147 42 Delaware Ave
Suite 700
Buffalo, NY 14202
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...
Catherine M. Wagner
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Catherine M. Wagner
Rochester, NY White Collar Crime Attorney with 27 years of experience
(585) 563-4987 3380 Monroe Avenue
Suite 207
Rochester, NY 14618
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,...
Mr. Stephen Neal Preziosi
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Mr. Stephen Neal Preziosi
New York, NY White Collar Crime Lawyer with 25 years of experience
(212) 300-3845 570 Seventh Avenue, Sixth Floor
New York, NY 10018
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...
Matthew Browndorf
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Matthew Browndorf
New York, NY White Collar Crime Attorney with 20 years of experience
(888) 690-5557 114 West 47th Street
Suite 1810
New York, NY 10036
White Collar Crime, Business and Securities
Geoffrey Noel Prime
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Geoffrey Noel Prime
Huntington, NY White Collar Crime Attorney with 22 years of experience
(631) 250-3622 7 High Street
Suite 205
Huntington, NY 11743
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...
Scott Evan Gross
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Scott Evan Gross
Garden City, NY White Collar Crime Attorney with 18 years of experience
(516) 500-9068 666 Old Country Road
Suite 305A
Garden City, NY 11530
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,...
Jason Eldridge
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Jason Eldridge
Brooklyn, NY White Collar Crime Attorney with 22 years of experience
(718) 852-6763 335 Adams Street
Suite 2703
Brooklyn, NY 11201
White Collar Crime
William Mitchell College of Law
Jason Eldridge is a 1995 graduate of the University of Minnesota, Twin Cities. He earned a Master’s degree from the University of St. Thomas, St. Paul, in 1998, and his law degree from William Mitchell College of Law in 2002. Mr. Eldridge is admitted to practice in the States of New York and Minnesota. He is also admitted to practice in federal jurisdictions including the Southern District of New York, the Eastern District of New York and the Federal District Court for the State of Minnesota. Mr. Eldridge began his career as a prosecutor before realizing his calling was for...
Lee Bergstein
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Lee Bergstein
Brooklyn, NY White Collar Crime Lawyer with 15 years of experience
(718) 395-4680 240 Kent Avenue
Brooklyn, NY 11249
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. ...
Jeffrey D Grant
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Jeffrey D Grant
New York, NY White Collar Crime Attorney
(203) 405-6249 43 West 43rd Street
Suite 108
New York, NY 10036-7424
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...
Deborah Austern Colson
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Deborah Austern Colson
New York, NY White Collar Crime Attorney with 28 years of experience
(212) 257-6455 80 Broad Street, 19th Floor
New York, NY 10004
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...
Noam Greenspan
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Noam Greenspan
New York, NY White Collar Crime Attorney
(212) 482-0007 40 Exchange Pl
18th Floor
New York, NY 10005
Free ConsultationWhite Collar Crime
University of Texas School of Law
Jeffrey Ehrlich Alberts
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Jeffrey Ehrlich Alberts
NEW YORK, NY White Collar Crime Attorney with 22 years of experience
(212) 326-0800 7 TIMES SQ
NEW YORK, NY 10036
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.
Andre Gene Travieso
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Andre Gene Travieso
NEW YORK, NY White Collar Crime Lawyer with 23 years of experience
(917) 435-3700 521 5TH AVE FL 17TH
NEW YORK, NY 10175
White Collar Crime, Business, Entertainment & Sports and Real Estate
Rutgers School of Law-Newark
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