Practice Area: Financial Crimes, Public Corruption, Campaign Contribution Wheeling, Mail Fraud, Wire Fraud, Income Tax Evasion / Tax Fraud, Securities Fraud, Bank Fraud, Honest Services Fraud, Embezzlement, Money Laundering, Structuring, Grand Larceny, Internet Gambling, Racketeering (RICO), DWI / Vehicular Homicide, Violent Crimes, Terrorism, Biological and Chemical Weapons, Hostage Taking, Murder, Extortion, Firearms Offenses, Kidnapping, Arson, Robbery and Burglary, Assault, Hate Crimes, Sex Offenses, Pornography Offenses, Narcotics, Importation/Trafficking, Possession / Manufacture / Distribution, Conspiracy, Sale / Possession of Controlled Substance, Forfeiture, Civil Litigation, SEC and FINRA Litigation
About: Sapone & Petrillo, LLP represent clients in cases involving large-scale federal and state prosecutions and investigations. Its clients include individuals and corporations from around the New York City metro area and beyond who rely on the firm’s excellence in criminal defense and related civil matters, including securities cases brought by the SEC and FINRA forfeiture actions. As counsel to the government of Mexico through its consulate in New Y...