1. Fraud Victim Attorney NYC – Client Background and Fraud Description
The client approached the law firm wanting direct guidance from an experienced Fraud Victim Attorney after realizing she had been deceived by a neighbor she had known for a year.
Her primary concern was holding the perpetrator criminally accountable and ensuring no other victims suffered further losses.
Investment Scam Engineered by a Trusted Acquaintance
The victim was a New York mother preparing financially for her son’s upcoming studies in the United States.
The perpetrator claimed to be a former art lecturer with international credentials, boasting about family wealth and significant business connections.
After verifying parts of his background with people in the community, the victim gained confidence and invested approximately $1 million USD.
Shortly thereafter, the perpetrator encouraged her to invest an additional amount, promising even greater returns.
After receiving more funds, he cut off contact and refused repayment.
The Fraud Victim Attorney later discovered that several neighbors had similarly been defrauded in amounts exceeding $10 million USD combined.
Victim’s Request for Maximum Penalty
The client told the Fraud Victim Attorney she felt deeply betrayed and wanted the offender punished as severely as New York law permitted.
Her goal was to support a prosecution strategy that reflected the scale of harm and the number of victims involved.
2. Fraud Victim Attorney NYC – Discovery of a Large-Scale Criminal Scheme
As the investigation progressed, the attorney uncovered that the perpetrator had collaborated with accomplices and targeted hundreds of victims statewide.
The conduct met the definition of First-Degree Scheme to Defraud and First-Degree Grand Larceny, exposing the perpetrator to serious sentencing under New York law.
Applicable Fraud Statutes and Penalty Range
New York imposes harsh penalties for major financial crimes:
Charge Statute Penalty
Scheme to Defraud 1st Degree NY Penal Law §190.65 Class E felony
Grand Larceny 1st Degree NY Penal Law §155.42 Class B felony up to 25 years
Investment Fraud / Securities Violations Federal + NYS laws Additional exposure
Because the total stolen exceeded tens of millions of dollars, prosecutors could pursue the highest tier of grand larceny, which carries up to 25 years.
The Fraud Victim Attorney emphasized that the scheme involved premeditation, multiple victims, and deliberate misrepresentation key aggravating factors in sentencing.
Sentencing Guidelines for Large-Scale Fraud
New York courts generally consider:
Number of victims
Total monetary loss
Duration of fraud
Use of false credentials
Abuse of personal trust
For fraud amounts exceeding hundreds of millions of dollars, sentences between 8 and 15 years are common.
The Fraud Victim Attorney argued that the scale of this defendant’s conduct warranted the top end and beyond of typical sentencing ranges.
3. Fraud Victim Attorney NYC – Litigation Strategy and Support for Prosecution
The attorney provided comprehensive support throughout the investigation and litigation, ensuring the client’s complaint strengthened the overall case against the perpetrator.
Establishing Clear Intent to Defraud
The attorney demonstrated that:
The perpetrator had no ability or intent to generate investment returns.
All assurances about multiplying funds were knowingly false.
The defendant relied on fabricated personal background details to build trust.
He continued soliciting money even after becoming insolvent.
These findings proved critical in showing intentional fraud essential for securing a severe sentence under New York law, as emphasized by the Fraud Victim Attorney.
Coordinating Multi-Victim Evidence
Investigators learned that the perpetrator had defrauded victims across several boroughs and counties.
The Fraud Victim Attorney helped compile victim statements, financial transfers, text messages, and timeline charts showing recurring patterns.
This collective evidence elevated the matter from a simple fraud to a major criminal enterprise.
4. Fraud Victim Attorney NYC – Case Resolution and Sentencing Outcome
Through coordinated efforts between the victims, the law firm, and prosecutors, the defendant faced multiple felony counts.
Given the staggering losses exceeding $200 million USD the court applied one of the highest sentences available under state law.
Imposition of a 14-Year Prison Sentence
The judge ultimately imposed a 14-year state prison term, surpassing the typical 8–13 year guideline range for large-scale fraud.
This outcome reflected both the severity of the offense and the persuasive advocacy of the Fraud Victim Attorney, who argued for a sentence beyond standard recommendations due to the extraordinary financial damage inflicted.
Why the Attorney’s Role Was Essential
The attorney provided:
Immediate legal counsel
Formal complaint drafting
Coordination with prosecutors
Evidence compilation from multiple victims
Representation through each procedural stage
Without the support of a specialized Fraud Victim Attorney, the case may have resulted in a far lighter sentence.
SJKP’s fraud-litigation team assists victims of investment scams, affinity fraud, Ponzi schemes, and financial deception.
If you or someone you know needs support from a Fraud Victim Attorney, contact SJKP for structured case preparation, coordinated prosecution support, and protection of your legal rights throughout the litigation process.
01 Dec, 2025
