Criminal Charges Dismissed NYC
Case Results
Multi-Million Dollar Fraud Case – Reduced Felony Plea and Limited Jail Sentence
WHITE COLLAR CRIMES
Defense counsel reviewed extensive financial discovery and negotiated directly with Queens County prosecutors to structure a plea agreement that coordinated the return of funds. The client ultimately pled guilty to a reduced D felony and was sentenced to 120 days in jail, successfully avoiding a lengthy prison sentence and asset forfeiture.