Richmond County White Collar Crime Lawyers

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Johnathon Hardaway
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Johnathon Hardaway
New York County, 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...
Jacob Z. Weinstein
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Jacob Z. Weinstein
New York County, 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.
Noam Greenspan
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Noam Greenspan
New York County, 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
John P. Buza
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John P. Buza
New York County, NY White Collar Crime Lawyer
(212) 577-9328 233 Broadway
9th Floor
New York, NY 10279
Free ConsultationWhite Collar Crime
New York Law School
John P. Buza is a Manhattan criminal defense attorney and founder of the Law Office of John Buza, PC. Mr. Buza was a prosecutor for New York for many years, where he handled a wide variety of misdemeanor and felony cases. His insight into the prosecutor’s perspective of working a case now works to his clients’ advantages. Mr. Buza has successfully helped clients win a not guilty verdict or have their charges dismissed when other attorneys told them to take plea deals. You should never have to defend yourself from the government without an attorney who can put you on...
Jeffrey Ehrlich Alberts
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Jeffrey Ehrlich Alberts
New York County, 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.
Adam David Perlmutter
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Adam David Perlmutter
New York County, NY White Collar Crime Lawyer with 31 years of experience
(646) 742-9800 260 Madison Avenue
Suite 1800
New York, NY 10016
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...
Illisa Brownstein
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Illisa Brownstein
Kings County, NY White Collar Crime Lawyer with 20 years of experience
(800) 696-9529 26 Court St
#2410
Brooklyn, NY 11242
Free ConsultationWhite Collar Crime
Georgetown University Law Center
Illisa Brownstein is a skilled and experienced attorney at the Law Offices of Stephen Bilkis & Associates. She has been licensed to practice law in New York since 2004. Ms. Brownstein is a member of the New York State Bar, New York State Association of Criminal Defense Lawyers, National Association of Criminal Defense Attorneys, and the New York Criminal Bar Association. She received her B.S. from the University of Michigan in 2000, and her J.D. from Georgetown University Law Center in 2003.
Deborah Austern Colson
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Deborah Austern Colson
New York County, 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...
Chris Warren
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Chris Warren
New York County, NY White Collar Crime Attorney
(866) 954-7687 519 8th Ave
25th Floor
New York, NY 10018
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
New York Law School
Warren Law Group is a business law firm that provides its clients with fierce strategic advocacy in the courtroom and sage advice in the boardroom. Our approach is to give our clients the freedom to pursue their vision while mitigating their risks and minimizing liability exposure. Warren Law Group represents privately held businesses of all sizes as well as investors and not-for-profit organizations in everything from formation and deal-making to protecting their rights in litigation and arbitration. Contact Chris Warren today to learn about how Warren Law Group can protect your rights and bring your business to the next level.
Sumeet Sondhi
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Sumeet Sondhi
New York County, NY White Collar Crime Lawyer with 19 years of experience
(212) 268-9700 261 Madison Ave.
12th Floor
New York, NY 10016
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...
Michael Thomas Mullen
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Michael Thomas Mullen
Kings County, 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...
Christopher Lucero
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Christopher Lucero
New York County, NY White Collar Crime Lawyer
(213) 668-7779 305 Broadway
#700
New York, NY 10007
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...
Jonathan T. Savella
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Jonathan T. Savella
New York County, 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.
Dmitriy Shakhnevich
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Dmitriy Shakhnevich
Kings County, NY White Collar Crime Attorney
(347) 670-3006 1733 Sheepshead Bay Road
Suite 45
Brooklyn, NY 11235
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...
Hanbin Wang
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Hanbin Wang
New York County, 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.
Michael Douglas Horn
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Michael Douglas Horn
Queens County, 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.
Mehmet Baysan
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Mehmet Baysan
New York County, 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...
Mr. Stephen Neal Preziosi
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Mr. Stephen Neal Preziosi
New York County, 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...
John Francis Campbell
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John Francis Campbell
New York County, NY White Collar Crime Attorney with 18 years of experience
(212) 274-0090 87 Walker Street
2nd Floor
New York, NY 10013
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. ...
Jason Eldridge
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Jason Eldridge
Kings County, 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...
Brian C. Brook
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Brian C. Brook
New York County, NY White Collar Crime Attorney with 18 years of experience
(212) 328-9559 641 Lexington Ave.
13th Floor
New York, NY 10022
White Collar Crime, Appeals, Arbitration & Mediation and Business
Duke University
Marc  Durant
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Marc Durant
New York County, NY White Collar Crime Lawyer with 32 years of experience
(267) 221-1900 1250 Broadway
36th Floor
New York, NY 10001
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.
Matthew Browndorf
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Matthew Browndorf
New York County, 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
Michael Peter Kushner
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Michael Peter Kushner
Kings County, 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,...
Thomas Aloysius Tormey
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Thomas Aloysius Tormey
New York County, NY White Collar Crime Attorney with 44 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...
Kenneth J. Kaplan
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Kenneth J. Kaplan
New York County, NY White Collar Crime Attorney with 52 years of experience
(212) 750-3100 767 3rd Ave
#26
New York, NY 10017
White Collar Crime
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).
Daniel DeMaria
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Daniel DeMaria
New York County, NY White Collar Crime Attorney with 15 years of experience
(212) 658-1455 535 Fifth Avenue, Suite 2510
New York, NY 10017
Free ConsultationWhite Collar Crime and Appeals
Gregory James Ryan
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Gregory James Ryan
New York County, NY White Collar Crime Lawyer with 39 years of experience
(212) 754-9000 509 Madison Ave
New York, NY 10022
White Collar Crime, Appeals and Business
Fordham University and Fordham University School of Law
Maryam  Jahedi
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Maryam Jahedi
New York County, NY White Collar Crime Attorney
(646) 455-7678 65 Broadway, Suite 1603
New York, NY 10006
White Collar Crime, Entertainment & Sports and International
John Joy
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John Joy
New York County, NY White Collar Crime Lawyer
(212) 220-9760 26 Broadway
New York, NY 10004
White Collar Crime, Securities and Tax
John is a New York attorney who has worked for almost a decade on corporate crime and corruption cases around the globe. Before founding FTI Law, John worked at an elite international law firm in New York and London representing clients in multi-national investigations before the DOJ, SEC, FINRA, FCA & SFO. John is one of the few whistleblower attorneys with extensive experience working with Fortune 500 corporations who are the subject of whistleblower complaints. www.ftilaw.com
Robert F. Katzberg
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Robert F. Katzberg
New York County, NY White Collar Crime Lawyer with 52 years of experience
(212) 750-3100 767 3rd Ave
#26
New York, NY 10017
White Collar Crime
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...
Brian Francis Francese
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Brian Francis Francese
New York County, NY White Collar Crime Attorney with 10 years of experience
(212) 951-1232 535 Fifth Avenue
Suite 2525
New York, NY 10017
White Collar Crime
Case Western Reserve University School of Law
Daniel Chirlin
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Daniel Chirlin
New York County, NY White Collar Crime Attorney with 17 years of experience
(212) 351-3850 200 Park Avenue
47th Floor
New York, NY 10166
White Collar Crime
Columbia Law School and Cornell University
Lance Fletcher
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Lance Fletcher
New York County, 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...
Jeffrey D Grant
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Jeffrey D Grant
New York County, 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...
James Schiff
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James Schiff
New York County, NY White Collar Crime Lawyer
(212) 362-5600 261 Madison Avenue, 12th floor
New York, NY 10016
Free ConsultationWhite Collar Crime
Benjamin N. Cardozo School of Law
Andre Gene Travieso
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Andre Gene Travieso
New York County, 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
Ori Blum
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Ori Blum
New York County, NY White Collar Crime Lawyer
(212) 836-8000 250 West 55th Street
New York, NY 10019-9710
White Collar Crime and Administrative
Northwestern University School of Law
Jeff Alan Chabrowe
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Jeff Alan Chabrowe
New York County, NY White Collar Crime Attorney with 24 years of experience
(917) 529-3921 261 Madison Ave
floor 12
New York, NY 10016
White Collar Crime
Fordham University School of Law and Fordham University School of Law
Aaron Michael Wallenstein
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Aaron Michael Wallenstein
New York County, NY White Collar Crime Lawyer with 22 years of experience
(212) 227-7588 160 Broadway
Suite 600
New York, NY 10038
White Collar Crime
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.
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