White Collar Crime

Published on: August 19, 2011

Crane Inspector Accused of Corruption-A Queens Criminal Lawyer Can Help You

by Stephen Bilkis

Although he’s been charged with taking bribes for falsely saying that cranes had been inspected and that operators of the cranes were certified, James Delayo who is a senior inspector with the Dept. of Buildings has not been connected to the recent accidents in NYC. The collapses killed nine in Manhattan and set off a wave of investigations into the situation which has been perceived to be corrupt.

Commissioner Rose Gill Hearn said that Delayo took thousands in bribes from a number of crane companies.

If you or a loved one has trouble with the law and is facing criminal charges, get a NY Criminal Lawyer to defend you. That move can help you to avoid jail time.

Published on: July 15, 2010

The various penalties for DWAI are presented here

by Stephen Bilkis

If you have recently been charged with a DUI or DWAI, you probably are aware that the term DWAI means “driving while ability impaired.” This impairment can be a result of prescription medications (such as narcotics), or illegal drugs like marijuana or cocaine). A DWAI case addresses the particular level of impairment of a driver. In New York a driver who is operating a vehicle with a blood alcohol content (called a BAC) of .04 up to .07 is can be considered physically or mentally impaired. If you have been charged with a DWAI, it is very important that you contact a New York DWAI Lawyer as soon as possible. These cases can have a substantial impact on your personal and professional life.

In New York, a DWAI is a criminal law violation. Depending on how many charges you have had against you, the penalties can be quite severe. First time offenders can expect a fine between $500.-$1,000., including potential jail time (up to a year), and loss of your driver’s license. A second violation within a ten year period bumps the fine up to $1,000.-$5,000., and the jail time can go up to 4 years. Also note that more than one offense during a ten year period can result in a Felony conviction, and more fines. A third offense within ten years can cost you up to $10,000. in fines, 7 years in jail, and your license being permanently revoked.

If you were stopped by police for suspicion of DWAI, you were probably given a sobriety test. There are three tests that the police use to determine sobriety; a screening test, a field sobriety test or a chemical test. Commonly, a field sobriety test includes things like touching your finger to your nose, standing on one leg, walking a line and turning around, and reciting the alphabet backwards. These tests are frequently used to determine balance, coordination and mental capacity of a person. A screening type test would include a portable breathalyzer test to measure blood alcohol. A chemical test will could be given which could involve a blood test (these tests must be given within two hours of the arrest).

Published on: July 3, 2010

Bribery takes many different forms

by Stephen Bilkis

A New York Bribery Lawyer will tell you that the criminal charge of Bribery is often seen. If you are dealing with Bribery charges, it is important to obtain the advice of a New York Bribery Lawyer. It is particularly useful to speak to a Bronx Criminal Lawyer about your particular case, and develop a defense strategy that will improve the outcome of your case and defend your rights.

Bribery is considered a White Collar Crime, and occurs when a gift or money is offered to someone in exchange for some type of preferential treatment. This type of scenario could take place in a multitude of ways, for instance perhaps money is offered to a public official, to obtain a business or political favor, or to overlook a potential problem. Often Bribery will accompany another White Collar Crime, such as Embezzlement, Computer Fraud, Bank Fraud, or Mail Fraud, for instance. If you have participated in this type of activity you may be prosecuted for bribery by the District Attorney’s Office, and find yourself in Criminal Court. If you are pursued by the Federal Government for your alleged crime, you will be dealing with a Federal Court matter. If you find yourself contending with a case being brought against you by the Federal Government, call a Federal Criminal Lawyer without delay. The sooner you begin to formulate a solid strategy for your defense the better your outcome will be. It is also important to note that even though Bribery is considered a criminal offense, you may be brought up on civil charges as well. The charges against you and the punishment that you face will be based on the severity of the offense (how much money was involved or what type of benefit was gained from the bribe).

Bribery is often an issue amongst public officials or someone employed by the government. However the definition of bribery can be extended to include corporate officers, politicians and anyone who works for the government.

Published on: December 10, 2009

New York Criminal Lawyer tells of several put under arrest for identity theft and other crimes.

by Stephen Bilkis

A group of identity theft thieves have been caught by the NYPD. Police report that the thieves were hiring pickpockets to steal people’s wallets. They also had employees at a collection agency find the social security numbers of the people they just pickpocketed. Once they had that information they found other thieves to dress as the victims and withdraw money from their bank accounts. The thieves wore wigs, make up, glasses and in some cases costumes to try to look like heir victims. They were finally apprehended after a Chase employee noticed the same man kept appearing on security tapes. In some cases he was dressed as a doctor and other times he was dressed as a construction worker. The man on the videos was later identified as Arthur Franklin. Others that have been put under arrest include for their involvement are Yvonne Harris and Carol DiBitetto. They are facing numerous white collar charges including scheme to defraud, conspiracy, identity theft and possession of a forged instrument. They will be arraigned at New York Criminal Court; located at 100 Centre St. NY, NY 10013. The NYPD is currently looking for others who were involved in the scheme.
If you or a family member has been put under arrest for a white collar crime, you will need an aggressive New York Criminal Lawyer to help you defend yourself against the Office of the District Attorney. Stephen Bilkis & Associates has experienced New York Criminal Lawyers that can help you with all types of cases including forgery, larceny and fraud. We have offices located in New York City, Queens, Brooklyn, Bronx, Suffolk and Nassau Counties. Our New York White Collar Crime Defense Lawyers offer a free consultation at 1-800-NYNY-LAW (1-800-696-9529). Call us to take advantage of this free opportunity and speak to a New York White Collar Crime Lawyer from our firm.

The firm of Stephen Bilkis & Associates and its New York Criminal Lawyers and convenient locations in the New York Area including Neponsit, NY can be very helpful to you if you find yourself involved in a criminal prosecution. Facing charges without a New York Criminal Lawyer is a bad way to go.

Published on: June 11, 2009

Judge sentences ex-Refco CEO to 16 yrs in prison-A Queens Criminal Attorney Can Help You

by Stephen Bilkis

Phillip Bennett, head of Refco Inc. got sixteen years for fraud. The sentence was read in Federal Court by Judge Naomi Reice Buchwald and based on losses he had caused.

She pointed to the greed and arrogance which defines Bennett and those like him who stop at nothing to attain wealth and power.

The prosecution wanted between 16.5 and 22 years in prison for the culprit.

Published on: August 19, 2008

Boy Band Guru Gets 25 Years in Prison. In Federal Cases a Queen Criminal Lawyer can be invaluable.

by Stephen Bilkis

The person who is generally credited with the creation of two of the major “Boy Bands” in the music business has been sentenced to 25 years in prison on four federal charges.

But his sentence could be reduced significantly if Pearlman can make restitution. The judge made the offer to reduce the time Lou Pearlman would have to serve. For every million he pays back, his sentence would be reduced by a month. Investors who were cheated were ecstatic by this unusual ruling by the bench.

Pearlman pleaded guilty in March to two counts of conspiracy. He laundered money and used false statements to defend a bankruptcy proceeding. He is most famous for creating The Back Street Boys and In Sync that sold millions of records. He is accused of stealing millions from investors over the years. Prosecutors promised to procede aggressively against the impressario.