Case Results

Investment scam: Defense of Energy Employee Accused of Fraud

The following case involves a New York–based clean-energy employee who was wrongly implicated in a large-scale investment scam orchestrated by company executives. Although prosecutors charged nearly every internal member involved in the project, our defense team demonstrated that the client neither participated in nor had knowledge of the fraudulent conduct.

Corporate Accounting Legal Guidance for Reserve Funds

The following case study highlights how our defense team assisted a hotel management association in resolving a complex dispute involving long term reserve funds and disclosure obligations. The matter centered on the authority of a condominium management body in a mixed use hotel complex operating under Washington, D.C. law. Through detailed statutory analysis and a coordinated corporate accounting review, our team successfully demonstrated that the management body possessed the legal authority required to demand transparency regarding reserve fund usage. Ultimately, the client obtained access to the accounting records, enabling proper oversight and administrative control.

Investment Fraud Complaint Led to a Prison Sentence

When a long-term savings plan suddenly collapses into a financial disaster, filing an Investment Fraud Complaint may be the only path to accountability. In this NYC case study, a New York investor lost several hundred thousand dollars after being pulled into a fraudulent “guaranteed return” scheme operated by individuals posing as principals of a legitimate financial-services company.After realizing the entire operation was a sham, the victim filed an Investment Fraud Complaint to ensure the perpetrators faced criminal consequences, not a quiet disappearance.With coordinated efforts between the victim, investigative authorities, and a specialized criminal-defense team, the Investment Fraud Complaint ultimately contributed to the defendants’ conviction resulting in a four-year prison sentencein New York court.

Landlord Trespass New York Guilty Verdict Prosecution

Landlord trespass remains one of the more contentious issues in New York residential law because it sits at the intersection of property rights, tenant protections, and criminal liability. When a property owner unlawfully enters a tenant occupied dwelling particularly with force or threatening conduct the matter escalates beyond a mere civil dispute and becomes a criminal offense under New York Penal Law. This case study examines a landlord trespass incident involving destructive entry, intimidation, and interference with lawful occupancy. It also highlights how a criminal defense team representing the tenant successfully secured a finding of guilt and a monetary penalty against the landlord.In New York, the law clearly protects tenants’ right to exclusive possession until a proper court ordered eviction occurs. Therefore, even a new owner who acquires a building cannot forcibly enter a tenant’s unit, damage property, or attempt self help eviction measures. This incident illustrates how courts treat such conduct as a breach of tenant security and a criminal trespass offense, particularly when the intrusion disrupts the occupant’s peace and safety.