What is Money Laundering?

What is Money Laundering?

Although it is probable that most people have heard of the term “money laundering,” many people are still unsure as to what constitutes money laundering.  Money laundering occurs when a person attempts to denominate money derived from illegal sources as having actually come from a legal and legitimate source.  The primary purpose of money laundering … Continue reading What is Money Laundering?

Unique Forgery Case

Unique Forgery Case

Although startups are more commonly associated with innovations in tech, they can also bring promises of improving every day, non-technology focused undertakings. Even legal services are jumping in on the trend. Companies such as LegalZoom and QuickLegal offer innovation when it comes to what many consider to be an unnecessarily complex and attorney-saturated world of … Continue reading Unique Forgery Case

Burglary Law in New York

Burglary Law in New York

For many people the word “burglar” is synonymous with thief. They recall memories of the Hamburglar sneaking behind trees and fences to take hamburgers. Burglary does not necessarily involve stealing and in-fact many times even if the Hamburglar was able to take the hamburgers, he would not have been convicted of burglary. Burglary is defined … Continue reading Burglary Law in New York

Cyber Crimes and Identity Theft

Cyber Crimes and Identity Theft

The internet has transformed society and has made everything from registering your car to shopping for groceries easier and more efficient than ever before. With the growth of benefits from the internet, however, has come the growth of cyber crime and identity theft. Identify theft is the fastest growing crime and involves stealing the information … Continue reading Cyber Crimes and Identity Theft