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How serious is swatting?

Whether you enjoy online gaming or debating, or you have a teenager who likes to play jokes with friends, you understand that the temptation to play a prank is sometimes too great to resist. Some pranks are not only illegal, but can be deadly as well, which could land you or your child in legal hot water. You and other New Yorkers need to understand the serious ramifications of the prank called swatting.

Defending against a RICO charge

At the Law Office of Scott G. Cerbin, Esq., PLLC, in New York, we know that facing federal criminal charges is a very frightening experience. Your freedom is at stake, you could have to pay very substantial fines if convicted, and your reputation is in shambles.

New York real estate provides means for money laundering

A 2014 media investigation uncovered the fact that foreign investors or LLCs were buying up condos in Manhattan, according to The Week. In fact, they purchased nearly a third of the condos in larger area developments between 2008 and 2014. The U.S. Treasury Department began tracking real estate sales to unknown foreign investors in 2016 for just the Miami-Dade County and Manhattan areas. In just a few months, investigators determined that more than one-fourth of all cash transactions for luxury apartments were suspicious and widened the scope of the investigation.

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Law Office Of Scott G. Cerbin, Esq., PLLC
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Law office of Scott G. Cerbin ESQ., PLLC