Articles Tagged with defense lawyer

Published on:

The criminal defense attorneys at Galluzzo & Arnone LLP have successfully represented many people charged with money laundering in federal court. This serious accusation can result in very significant penalties, including huge fines and lengthy prison sentences. However, these charges are also frequently quite defensible, too. As such, if you or a loved one have been accused by federal prosecutors of money laundering, you should strongly consider contacting Galluzzo & Arnone’s team of former prosecutors.

Money laundering charges typically go hand-in-hand with other related criminal charges brought by law enforcement. Individuals involved in narcotics trafficking, loansharking, racketeering, or Medicare fraud, for example, usually conduct their business in cash for understandable reasons. The problem that these people oftentimes face, however, is that they cannot use their criminal proceeds to purchase things that they want to buy, like real estate for example. This is when money laundering becomes relevant.

Typically, money laundering charges arise when a person with a quantity of illegally-derived cash wants to put the money into a bank account or buy assets with it. A criminal might seek to launder his or her own illegal money by depositing it into a bank account or wiring it to another account. He or she might also enlist the assistance of a professional launderer who takes a percentage of the laundered funds in exchange for depositing them into an account or investing them in some business or asset. The criminal with cash may also manipulate an unwitting novice into laundering it for them, so as to escape responsibility in the event the laundering is discovered.

Published on:

New York City has some of the nicest urban scenery to be found anywhere on Earth. Drones equipped with cameras may seem perfectly suited to photograph these scenes. Generally speaking, drones are becoming increasingly popular, so if you are an enthusiast, it is important to educate yourself on the law, rules and regulations that come with flying drones in the 55,000 square mile area of New York. Unfortunately, flying any sort of (manned or unmanned) aircraft over the city is banned except in certain designated locations (see below for exceptions). Paolo Prosetti, a Swiss tourist, was arrested two weeks ago after he crashed his drone through a 21st floor window in Times Square and tried to retrieve the drone and pay for the damage.

Notably, federal law and regulations take precedence over state and local laws. This means that everyone in the USA must register his drone with the Federal Aviation Administration and follow the FAA’s Special Rule for Model Aircraft.

There are nine major cities in New York State and all of them have made it illegal to fly drones in them (except for commercial drone applications which might get individual permits or licenses). Luckily, New York City allows you to take your drone to the skies in designated parks and model airfields like:

Published on:

Under New York state law, there are three degrees of rape, with Rape in the First Degree (Penal Law Section 130.35) being the most serious (a Class B violent felony). Rape in the Third Degree (Penal Law 130.25), however, may be the most common criminal charge, and it can be brought in three different ways.

Per the statute: “A person is guilty of Rape in the Third Degree when: 1. He or she engages in sexual intercourse with another person who is incapable of consent by reason of some factor other than being less than seventeen years old; 2. Being twenty-one years old or more, he or she engages in sexual intercourse with another person less than seventeen years old; or 3. He or she engages in sexual intercourse with another person without such person’s consent where such lack of consent is by reason of some factor other than incapacity to consent.”

Subsection 2 is the most common charge, which involves a criminal charge being brought against an older person (21 years old or older) and a complainant younger than 17. Notably, this charge can be brought against the will of the younger party, meaning that it is not necessary for the complainant to “press charges” for the older person to be convicted. Sometimes these charges are proven without the testimony of the younger party by medical evidence or pregnancy, third party witnesses (who catch and observe the people in the act of sexual intercourse), or admissions by the older party.