The crime of money laundering consists of taking money from drugs, theft, or other criminal activity and “transforming it” into legitimate money by running it through a front business of some kind. Often this will require some sort of cash business and some accounting fraud.  Some criminals use complex banking schemes or cryptocurrencies to conduct…

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Many of our clients ask us whether or not it’s a good idea to testify in their own criminal cases.  Whether the case is a New York State case or a federal one, testifying on your own behalf is fraught. It comes with a lot of dangers, and usually with few benefits.  Most of the…

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