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White Collar Criminal Defense Lawyers In Armonk New York

Armonk is a hamlet and census-designated place (CDP) located in the town of North Castle in Westchester County, New York. As of the 2000 census, the CDP population was 3,461. Armonk is home to the global headquarters of information technology company IBM and bond insurer MBIA, and the Americas headquarters of reinsurer Swiss Re. Smith's Tavern, an historical site and landmark of the Revolutionary War, is located in Armonk and is the home of the North Castle Historical Society. The North Castle Public Library, a member of the Westchester Library System, is also located in Armonk.

What is white collar criminal defense?

White Collar Crime connotes a variety of frauds, schemes, corruptions, and commericial offenses committed by business persons, con artists, and public officials. White collar crime refers to a broad range of offenses that have cheating and dishonesty as their central element. Consumer fraud, bribery, and stock manipulation are examples of white collar crimes. Attorneys who handle white collar crime cases represent clients who have been charged with committing non-violent, business-related criminal offenses for financial gain -- including embezzlement, securities fraud, tax evasion, and money laundering. White collar crime attorneys represent individuals or corporations at each stage of a criminal case.

Answers to white collar criminal defense issues in New York

The term white collar crime generally encompasses a variety of nonviolent crimes usually committed in commercial...

Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to...

The perpetration of a fraud through the use of the computer or the internet can take many different forms. One...