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White Collar Criminal Defense Lawyers In Monsey New York

Monsey is a hamlet, in the Town of Ramapo, Rockland County, New York, United States located north of the state of New Jersey; east of Suffern; south of Airmont and west of Nanuet. The 2000 census listed the population at 14,503. The hamlet has a large and influential community of Orthodox Jews, consisting predominantly of Chasidim, Hareidim and other Orthodox groups, as well as the Vizhnitz-Monsey hasidim who reside mostly in the Village of Kaser. Rockland County was inhabited by the Munsee band of Lenape, or Delaware Indian, of the Algonquian languages. Monsey Glen, an Indian encampment, is located west of the intersection of NY 59 and NY 306. Numerous artifacts have been found there and some rock shelters are still visible. The Monsey railroad station, which received its name from Munsee, a Lenape chief, was built when the New York & Erie Railroad passed through the glen in 1841.

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...