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money laundering defense lawyer

Mar 11 2022

Bronx man pleads guilty to identity fraud in money laundering scheme

White collar crimes are aggressively prosecuted in New York. The term covers many different offenses that range from bank fraud and computer crimes to identity theft and securities fraud. A man from the Bronx, New York, pleaded guilty to several charges in connection to an international money laundering scheme that involved more than $12 million…
credit card fraud defense lawyer

Sep 14 2021

Bronx man pleads guilty to bank fraud conspiracy in credit card scheme

New York law enforcement is known to be aggressive in cracking down on credit card fraud, which is charged as a felony. A 32-year-old man pleaded guilty to several fraud charges in connection with a credit card scheme that involved purchases at a home improvement store. Telwin Vincent of the Bronx was charged with a…
New York child abuse defense lawyer

Mar 12 2021

Father caught on camera attacking sons on Bronx subway platform

A father was captured on Facebook video hitting his two children at a Bronx subway station. The footage appeared to show him pulling their hair, yelling and physically abusing them. Police later identified the man as 35-year-old Joshua Gilead. The video showed him sitting in between his two sons on a subway platform at the…
criminal defense lawyer

Dec 4 2020

Three teens arrested on murder and manslaughter charges in Bronx woman’s death

Three teenagers were arrested in the fatal stabbing of a 20-year-old woman in the stairwell of a New York City apartment building. Law enforcement believed the incident occurred in connection with explicit photos that were posted online. Nyla Bond suffered stab wounds to her chest in her father’s apartment building in the Bronx. She was…