Results that win....justice that lasts.

Non Criminal Disposition. No Jail Time

Defendant was charged with Felony Gun Possession and participating in an illegal Gambling Operation when the gambling house he worked at was raided pursuant to a Police Search Warrant. In New York, criminal possession of a weapon in the second degree is a Class C violent felony with a minimum prison sentence of 3.5 years and a maximum of 15 years. (Queens County Criminal Court)

Below-Guideline Sentence of 18 months.

Per the charges, from November 2016 through July 2018, the defendants carried out a wide-ranging fraudulent scheme that typically involved impersonating legitimate sellers of cars, tricking victims into providing payment for those cars, withdrawing the funds from banks around the country using efforts designed to evade scrutiny, and wiring the proceeds outside the United States. The government has claimed that the defendants’ scheme defrauded victims of more than $4.5 million. Each of the defendants was charged with one count of conspiracy to commit wire fraud, which carries a maximum sentence of 30 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison. Link

Below-Guideline Custodial Sentence

Representation of Individual who was arrested for alleged involvement in a complex money laundering operation based in Brooklyn with other co-conspirators. Per the charges, the group opened numerous bank accounts in the name of shell companies for the purpose of laundering money stolen from consumers who were trying to buy vehicles online. Other members of the conspiracy, pretending to represent car dealerships, advertised vehicles that they did not own and were not authorized to sell on fake websites with domain names that sounded like legitimate car dealerships, or through online marketplaces like Craigslist and eBay. In total, dozens of victims were defrauded of a total of at least $5.3 million. LINK

Non-Criminal Disposition

Representation of Individual arrested for alleged Health Care Fraud (1st Degree) and the related Criminal Conspiracy associated with a New York State Attorney General case.

30 days Custodial Sentence

The defendant was charged with Reckless Conduct following a car accident leads to the death of a Pedestrian ​

1 Year Of Probation. No Jail.

Defendant was arrested and charged with Felony Narcotics Sale after NYPD claimed that he sold heroin to undercover agent within 1000 feet of a New York City Public School. Top Charge: “B” Felony – Criminal Sale of a Controlled Substance with maximum potential sentence of the 25 Years incarceration.

Dismissal

Defendant licensed Doctor was accused of Sexual Assault by a patient during a medical exam

Dismissal of Charges Pre-Indictment

Defendant charged them with Felony Witness Tampering Charges resulting from the attempted bribery of a Grand Jury Witness. ​

Below Guideline Custodial Disposition

Police discovered two illegal handguns when they served a search warrant at Defendant’s house. This was Defendant’s second illegal Firearms Possession case. Top Charge: “C” Felony – Criminal Possession of Firearm [2nd Degree] with a maximum potential sentence of 15 Years incarceration.

Non-Criminal Disposition. No Jail Time or Probation.

The defendant was charged with Felony Criminal Contempt when he allegedly violated a previous Order of Protection prohibiting contact between himself and the Complainant. Top Charge: E Felony – Criminal Contempt with a maximum potential sentence of 4 Years incarceration.

No criminal record. Fine.

The defendant is arrested and charged with Burglary in the Second Degree, a C felony, following the removal of over $50,000.00 worth of furniture from the complainant’s house. Potential Criminal Exposure: 1 – 15 years of incarceration

Complete Dismissal Of Charges

The defendant was charged with Assault and Aggravated Harassment following a physical altercation with his wife.

Dismissal of Charges.

Felony Strangulation Charges resulting from a domestic argument with his girlfriend. The client was facing 7 years in prison.

Non-Criminal Disposition. No criminal record. No jail. Minimal fine.

Felony Drug Possession Charges following a Police traffic stop and discovery of large quantities of pharmaceutical drugs. The defendant faced over 10 years in prison. ​

Case Dismissed

Defendant is arrested and charged with receipt of Stolen Property in connection with motorized vehicle won in a raffle.

Case Dismissed

Taxi Driver was arrested and charged with Public Lewdness after allegedly pleasuring himself with passengers in the car.

Dismissal of Charges

Felony Grand Larceny charges following the discovery of a scheme to defraud CVS pharmacy by its employee. The defendant was facing 4 years in prison.

Dismissal of Charges

Drug charges after the defendant is caught with possession of LSD. ​

Dismissal of Charges

Sale of Stolen Property charges resulting from the sale of stolen Apple IPAD to undercover NYPD officers

Dismissal of Charges in Criminal Court. Settlement Agreement in Family Court.

Criminal Contempt Of Court

Non-Criminal Disposition. Minimal Fine. No Criminal Record. No Jail.

Drug charges after powder Cocaine discovered in Defendant’s pockets by NYPD Detectives

Non-Criminal Disposition. No criminal record. 2 days of community service. No jail. Minimal fine

Drug charges after the Defendant is caught with Ecstasy Pills

Non-Criminal Disposition. No Violation of Probation. No jail.

The defendant was charged with Criminal Menacing and Harassment following allegations that he broke his girlfriend’s window in a drunken rage. The defendant was on probation at the time of the arrest.

Non-criminal disposition. Minimal community service. Minimal fine.

​ Aggravated Harassment Charges resulting from sending excessive amounts of unwanted electronic messages and telephone calls.

Non-criminal disposition. Minimal fine. The owner was given 6 months to complete the removal of the structure. No criminal record.

Charges resulting from property owner’s failure to remove illegal real estate structure.

Dismissal of Charges.

The defendant was charged with Larceny following allegations that she stole from a food business. ​

Non-criminal disposition. Anger Management Diversionary Program. No jail. No criminal record.

Assault Charges resulting from a violent physical attack on a relative using a ladder.

Dismissal of All Charges

Landlord Defendant was arrested following an altercation with a non-paying Tenant. The Charges included Criminal Possession of a Weapon, Menacing, Criminal Contempt, and Harassment

Dismissal of All Charges

Defendant took the police on a high-speed chase throughout Brooklyn that included going the wrong way on the Belt Parkway. Eventually, the vehicle was impounded, and the Defendant was arrested and charged with Felony Evading Arrest.

Non-Criminal Disposition. Minor Fine

Defendant Attorney was charged with Felony Menacing following an altercation with a neighbor in an apartment building.

Plea Agreement Reached. No jail. 2 Years Probation. Minimal Fine.

The defendant was arrested on Drunk Driving charges. While the case pending, Defendant was caught using fake urine to mask test results for his drug treatment program. The defendant had a significant history of criminal activity. ​

Dismissal

Defendant, a housewife was charged with insurance fraud related to a car accident claim.

Dismissal. No Criminal Record

Defendant, a father was charged with assault following a physical altercation with his daughter, a minor.

Dismissal. No Criminal Record

Defendant, a convicted felon, was arrested and charged with possessing fake car documentation following a traffic stop.

Non-Criminal Disposition.

The defendant was arrested following an accusation that he punched his wife in the face. Defendant has multiple prior arrests for Domestic Violence

No Jail. Probation

Multiple Charges After the Defendant is caught with illegal substances while having an open case for prior drug possession.

Non-Criminal Disposition

The defendant was arrested on Assault and Harassment charges following a physical altercation with an UBER Driver. New York County – State of New York

Plea deal whereby Defendant would attend Alcohol and other related diversionary programs, enter a Probation program and pay a minimal fine. No jail time.

Aggravated Drunk Driving charges when the intoxicated Defendant caused an auto accident leading to serious injuries for passengers. Defendant has a history of alcohol-related driving offenses. ​

Dismissal

Defendant, a minor, was arrested after being caught with an illegal handgun.

Dismissal of Charges

The defendant was charged with Felony Scheme To Defraud after it was alleged that he engaged in an illegal check cashing operation

Non-Criminal Disposition

Defendant was charged with Felony Assault following a drunken alteration where the elderly victim was allegedly pushed down a flight of stairs. In New York, Assault in the second degree is a class D felony and a violent felony, carrying a potential prison sentence of up to 7 years, with a mandatory minimum of 2 years. (New York County Criminal Court)

Pending Matter with a Promised Sentence of No Jail

Defendant was charged with Felony Possession of Child Pornography after multiple images of aggressive child pornography were discovered on Defendant’s computer. In New York, Possessing a Sexual Performance by a Child less than 16 is an E Felony punishable by 1 – 4 years in prison. (New York County Criminal Court)

Dismissal of Charges

Defendant was charged with Assault following an altercation with a Roommate (Queens County Criminal Court)

Dismissal of Charges

Defendant was charged with Menacing following a road rage altercation where the Defendant allegedly brandished a gun. (Queens County Criminal Court)

No Further Litigation

Defendant, the owner of a Pharmacy, was subpoenaed in connection to a private investigation related to Civil RICO allegations and fraudulent medicine being sold through New York Pharmacies.

No Arrest

Defendant was under investigation by the United States Department of Justice with respect to a complex conspiracy involving illegal immigrant Labor Trafficking allegations and Paycheck Protection Program Loan Fraud. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)

No Arrest

Defendant was under investigation by the United States Department of Justice with respect to potential investor fraud in a company that was raising money from private investors. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)

Confidential Favorable Outcome

Defendant, a Medical Technician, was under investigation by the United States Department of Justice with respect to fraudulent billing practices in the home health care industry related to Medicare. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)

No Arrest

Defendant, the owner of a Pharmacy, was under investigation by the United States Department of Justice with respect to fraudulent billing practices related to Medicare. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)

No Criminal Charges against Client

Criminal Investigation by NYPD Economic Crimes Detectives following allegations of fraud with respect to a Real Estate Transaction. Bronx County

No Arrest

Representation of a Licensed Medical Professional accused of Conspiracy to Commit Healthcare Fraud and Wire Fraud related to their Acupuncture Practice. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation (FBI)

No Arrest

Defendant, a medical corporation, was under investigation by the United States Department of Justice for alleged involvement in Healthcare Fraud related to its Medical Practice. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation (FBI)

No Arrest.

United States Department of Justice served Criminal Subpoena on the Client seeking testimony in connection to Felony Tax Fraud Investigation. Investigating Agency: United States Department of Justice (DOJ) & Internal Revenue Service (IRS) – Criminal Division

No Arrest.

Criminal Investigation was initiated after Defendant allegedly deleted electronic evidence to obstruct the FBI criminal investigation. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation (FBI)

Settlement

Representation of Attorney being investigated by an Insurance Company for Healthcare Fraud Investigating Agency: Private Insurance Carrier

Settlement

Office of the Attorney General served a subpoena and opened an investigation against a Real Estate Property Management Company following complaints of embezzlement by its former client, a Condominium Board. Investigating Agency: Office of New York State Attorney General (AG)

No Arrest.

United States Department of Justice and FBI started a criminal investigation related to a complex Immigration Fraud scheme. Investigating Agency: United States Department of Justice, Federal Bureau of Investigation (FBI), and Department of Homeland Security (DHS)

Settlement

United States Department of Agriculture initiated charges under Federal law against grocery stores following an undercover investigation into an illegal scheme to fraudulently over-bill the Supplemental Nutrition Assistance Program [SNAP]. Investigating Agency: United States Department of Agriculture – Administrative Division (USDA)

No Charges

NYPD Detective commenced a Sexual Assault investigation against the Client following a complaint by a co-worker. New York County

Settlement

An Insurance Company commenced an investigation against a Dentist related to fraudulent Over-Billing Practices in his Dental Office. Investigating Agency: Private Insurance Carrier

No Criminal Charges against Client

Criminal Investigation initiated by Kings County District Attorney’s Office into potential Criminal Elder Abuse, Bank Fraud, Mortgage Fraud, and Property Deed Fraud involving an elderly person Investigating Agency: Kings County District Attorney’s Office (Brooklyn DA)

No Charges

NYPD Detective commenced Sexual Assault investigation against Client following a complaint at a nightclub New York County

Settlement following 3 years of Litigation.

The client was being investigated by ACS for alleged neglect and abuse involving his son, a special needs minor. Eventually, litigation commences Investigating Agency: Administration for Child Services (ACS)

License Obtained

Nursing Licensing applicant with a history of Drug Addiction Investigating Agency: New York State Department of Education (DOE)

No Criminal Charges against Client

Criminal Investigation by NYPD Economic Crimes Detectives following allegations of fraud with respect to a Real Estate Transaction Investigating Agency: New York Police Department – Economic Crimes Bureau (NYPD)

Settlement

Court-Appointed Guardian commenced a civil investigation into alleged bank fraud, mortgage fraud, and property deed fraud following a real estate transaction with an elderly person Investigating Agency: Court-Appointed Guardian

Settlement reached without any admission of fault

Department of Labor Investigation into allegations of unpaid employee overtime hours and other benefits. Investigating Agency: New York State Department of Labor (DOL)

No Criminal Charges against Client

Criminal Investigation initiated by Detectives in Kings County following the alleged sale of stolen high-value merchandise by Pawn Shop Investigating Agency: New York Police Department – Economic Crimes Bureau (NYPD)

No charges were filed by New York State Attorney General’s office.

Real Estate Brokerage in New York City was investigated by the Department of State related to allegations that the brokerage used unlicensed agents in its business operations. ​ Investigating Agency: Department of State (DOS)

No Charges Filed Against Doctor

Office of Professional Medical Conduct [OPMC] investigation against Doctor into patient’s death following anesthesia administration. New York County

Settlement. Minimal Fine. No interruption inability to accept Food Stamps.

United States Department of Agriculture initiated charges under Federal law against grocery stores following an undercover investigation into an illegal scheme by management to fraudulently overbill the Supplemental Nutrition Assistance Program [SNAP]. The client was facing evocation of license to accept Food Stamp benefits, which was approximately 70% of the store’s total revenue. Adjudicated by the United States Department of Agriculture – Administrative Division

$185,000

Plaintiff slipped and fell on a broken sidewalk in front of a commercial building leading to a knee fracture. Accident was unwitnessed and there was no Incident Report. (Queens County)

$500,000

Plaintiff slipped and fell on wet floor in a commercial business leading to serious back injuries (Nassau County)

$1,250,000

Pedestrian Knockdown accident resulting in Victim Fatality (Westchester County)

The client prevailed in litigation. The client’s company obtained control over multiple locations including all leases and equipment​.

​ New York Bankruptcy Court – Southern District. Case ID 16-12749 ​Final Case Decision

$700,000.00

Representation of an Individual who Slipped and Fell on the water in his girlfriend’s apartment due to a water leak. The Insurance Company took a No-Pay Position for 3 years until the matter was settled.

$400,000.00

Representation of an Individual who was injured on a construction site.

$300,000.00

Representation of an Individual who Slipped and Fell on Black Ice in a commercial parking lot in the winter. The Insurance Company took a No-Pay Position for 3 years until the matter was settled.

$250,000.00

Representation of an Individual who was involved in a car accident

$175,000.00

Representation of an Individual who Slipped and Fell resulting in serious injuries

$175,000.00

Representation of an Individual who fell down a ladder on a construction projection resulting in serious injuries.

$150,000.00

Representation of a Pedestrian struck by a motor vehicle as she was lawfully crossing the street.

$125,000.00

Representation of Driver in a disputed liability scenario

$110,500.00

Representation of an Individual involved in a motor vehicle accident. The insurance company settled following a Jury Trial on liability

Insurance Tender of $50,000.00

The defendants denied fault for the car accident and were in a “low pay” position after 4 years of intense litigation. The matter proceeded to a Jury Trial in Brooklyn. Jury Trial Verdict for 100% liability against one Defendant.

$50,000.00

The client’s Vehicle was struck in the rear while stopped.

Settlement

The defendant was named in a Personal injury lawsuit following an accident involving his Jetski. The Plaintiff sustained serious injuries in the accident and carrier dispute.

$100,000.00

The client’s personal belongings were destroyed and lost by a moving company

Despite taking an initial “No-Pay” position, a settlement was eventually reached and the Client was fairly compensated.

The client’s Ferrari sustained significant damage to the undercarriage while driving on a misleveled roadway negligently paved by a highway repair company.

Settlement

Action on behalf of Real Estate Developer to compel access to hostile neighbors property for safety purposed.

Settlement

Prosecution of action against Landlord for failing to make commercial space fit for tenant’s operations resulting in a complete shutdown of Client’s business by NYC Inspectors.

Court-Ordered Removal of Mechanic’s Lien.

Construction Contractor filed a Mechanic’s Lien against Petitioner’s real property.

Settlement.

Owners of an investment property home could not agree on its future management.

Settlement. Release of Judgment Lien.

Plaintiff Commercial Bank obtained Default Judgment against the Client. A lien was placed on Client’s house. 7 years later said the lien was preventing the Client from selling his home.

Settlement

Defense of Property Owner in federal action alleging violations of the Americans with Disabilities (ADA) Act. United States Court – Eastern District For New York

Settlement. Mechanics Lien discharged.

Defense of homeowner in the discharge of a mechanics lien lawsuit filed by former Contractor.

Dismissal of Mechanic’s Lien

A General Contractor filed a Mechanic’s Lien on the client’s property following a dispute as to the final amount owed for services.

Settlement

Complex Real Estate Partition Action to divide Multi-Million Dollar Co-Op Residence in New York City

Settlement

Action to recover real estate down-payment following breach of contract by Seller

Litigation Discontinuance Against Client

Action for Specific Performance based on previously executed Real Estate Contract.

Trial Settlement

Contested Divorce with companion Criminal Case involving Attempted Murder Charges Against Client

Monetary Judgment Against Defendants in the Amount of $767,968.00

Action on behalf of the Insurance Company to recover monies owed pursuant to a Commercial Auto Policy

$100,000.00 Arbitration Award against Defendant

Represented Plaintiff Medical Billing Company alleged that Defendant Medical Office breached the terms of their Services Contract and was owed significant money. American Arbitration Association, New York County

Settlement

Litigation by Technology Company against former corporate officer for breach of contract in failing to transfer back proprietary corporate data

Bench Trial Dismissal. Client owed no damages to Plaintiff.

Plaintiff, a former client, sued a Construction Permit Expediting Company for Breach of Contract associated with the performance of services.

Settlement

Action to recover money following default and non-payment by Defendants.

Settlement

Representation of Individual Franchise Owner in Dispute Against Franchising Entity. Richmond County, – State of New York

Settlement

Breach of Contract action to recover money following default and non-payment by the Defendants.

Judgment Issued in an amount over $95,000.00

Breach of Contract

Settlement

Litigation by Plaintiffs to recover monies following Defendants’ failure to re-pay over $3,000,000.00 dollars.

Settlement

Plaintiff sued a medical staffing agency alleging a Breach of Contract related to bonus payments in an employment contract. Defendant counter-claimed that Plaintiff stole proprietary information and was not otherwise entitled to any further payment.

Settlement

Defense of Custom Furniture Manufacturer sued by a former client alleging defective workmanship in an expensive custom table.

Coverage Determination Reversed. ​

Insurance Coverage Litigation for unlawful disclaimer by an Insurance Company. The Insurance Company refused to provide excess coverage for injuries resulting from the auto accident. The client had potential multi-million dollar personal exposure. A declaratory judgment action was filed against the insurance carrier.

Dismissal of Charges Against Client after Trial

Defense of Coffee Cart Operator in Worker’s Compensation Action alleging a failure to procure Insurance. Bronx County State of New York Workers Compensation Board

Insurance Carrier reversed its coverage position and accept full coverage.

Declaratory Judgment Action for Insurance Coverage. Insurance Carrier unlawfully disclaimed Underinsured Motorist Coverage after hit and run accident involving Client.

Settlement

Defense of Insurance Carrier in fee dispute against its former attorney.

The client prevailed in the Fee-Dispute Arbitration proceeding.

​Defense of client in a fee dispute with a former attorney, Attorney alleged his former client failed to pay for legal services rendered in connection with multiple real estate transactions. The client alleged overbilling and fraud by Attorney. Queens County Bar Association Arbitration

The client’s Pre-Answer Motion was granted and the matter was dismissed.

Defense Non-Profit Organization in a defamation lawsuit brought by a former organization member.

Settlement

Client invested life savings into a mismanaged business. Kings County New York

The court granted Plaintiff’s motion to Pierce the Corporate Veil and for Personal Judgment against the Contractor

Litigation against Construction Contractor for theft of project funds. Action sought the return of monies owned and to Pierce the Corporate Veil in order to secure a judgment against the contractor in a personal capacity.

Judgment $767,968.00

Action on behalf of Insurance Carrier to recover damages related to a breach of commercial contract matter

Settlement between the Parties. ​

Insurance Coverage Litigation for unlawful disclaimer. Insurance Company refused to provide medical coverage for injuries resulting from an accident. Following the filing of a declaratory judgment action, the parties reached a resolution.

Judgment Against Defendant For Entire Claim

Breach of Contract action to recover money following default and non-payment by the Defendants.

Settlement

Pre-Action Discovery proceeding against Bank to compel disclosure of information related to a lost check in excess of $200,000.00.

Pre-Trial Settlement

Litigation by Plaintiffs to recover monies following Defendants’ failure to re-pay over $3,000,000.00 dollars.