Long Island Financial Crime Lawyer

Financial Crime Attorney In Long Island

Financial crimes in Long Island and throughout New York are prosecuted harshly, as they often involve instances of fraud and the misuse of large amounts of money. If you’re currently being investigated for a financial crime or have already been arrested, do not wait to seek legal aid from an experienced Long Island financial crime lawyer who can fight for your future.

The Law Office of Jonathan Savella: Your Long Island Financial Crime Defense Team

Our founding attorney, Jonathan Savella, holds over a decade of legal experience and has worked tirelessly to defend the rights of residents throughout New York. Our team understands just how much is at stake when you’re accused of a financial crime in Long Island and is prepared to work tirelessly to build a defense that secures the most optimal outcome in your situation. From helping you file important paperwork to cross-examining witnesses in court, we’re here to help.

Common Types of Financial Crimes in Long Island

At the heart of financial crimes is theft, but this type of theft is usually less blatant than something like a bank robbery. Financial crimes often involve lying, deceit, or false statements to successfully steal or misuse someone else’s money. Due to the wide reach of the internet, financial crimes can take on a variety of forms, including:

• Credit or Debit Card Fraud. Credit or debit card fraud involves using someone’s credit card to purchase something without their authorization. Because almost everyone has a credit card these days, it’s become easier for credit card fraud to occur, especially using devices like card skimmers.
• Forgery. The act of signing something in someone else’s name, defrauding them, or publishing their writing without consent is an illegal form of forgery. Criminals tend to use forgery for their own financial gain, which is a federal crime called counterfeiting.
• Identity Theft. A thief can gain access to someone’s identity by stealing their personal information, like social security numbers, birth dates, driver’s license numbers, and more. Once they’ve taken someone’s identity, they can take out credit cards, make purchases, and more under their name. Identity theft is prosecuted harshly across the country and can come with federal prison time if you’re convicted.
• Wire Fraud. Wire fraud occurs when someone intentionally transfers fraudulent money over state lines. Because it’s over state lines, this is usually considered a federal crime.
• Insurance Fraud. Insurance fraud involves lying to an insurance company to get more money. This could range from lying about the extent of your injuries to arson.
• Embezzlement. While embezzlement can be an employee stealing money from their company, it can also take place any time someone in a position of trust commits theft.

Hire a Financial Crime Lawyer in Long Island

A financial crime conviction in Long Island can dramatically impact the rest of your life, not to mention your career. It is crucial that you hire a financial crime lawyer in Long Island to help you beat these charges or, at the very least, minimize them. A Long Island financial crime attorney from our firm can:

• Help you understand the exact charges against you, their potential penalties, and your legal options
• Conduct a thorough investigation of the allegations against you
• Work with forensic accountants to find discrepancies that might discredit the charges
• Build a solid defense strategy
• Represent you in court and during hearings
• Negotiate a plea deal, fight to minimize charges, or secure alternative sentences
• Fight to appeal your conviction

Having a skilled financial crime lawyer on your side can significantly improve the outcome of your case. Don’t wait to see how the team at the Law Office of Jonathan Savella can serve you today.

FAQs

How Much Does a Criminal Lawyer Cost in New York?

Because every financial crime case in New York is different, it’s difficult to give an exact estimate of how much your lawyer may charge. How complex the case is, your location, the attorney’s experience and reputation, and the type of crime, may all impact the total cost. You should discuss all of your lawyer’s potential fees during your initial consultation to ensure you understand the full scope of their cost.

What Agencies Deal With Financial Crimes in New York?

A variety of state and federal agencies can deal with financial crimes, depending on the type of case at hand. At the federal level, agencies like the FBI, IRS, the Securities Exchange Commission, and the Secret Service can all deal with financial crimes. On the state level, the Long Island Criminal Division investigates financial crimes with the assistance of other law enforcement.

How Do I Report a Financial Crime in NYC?

The District Attorney of New York has a financial crimes division where you can report financial crimes in New York City. Their office handles accusations of financial crimes, including securities fraud, embezzlement, money laundering, insurance fraud, real estate offenses, terrorism financing, and more. If you were the victim of a financial crime, you may also need help from an attorney to take additional legal action.

What Are the Potential Penalties for a Financial Crime Conviction in Long Island?

Because financial crimes can range from misdemeanors to felonies, the penalties for a financial crime also vary widely. Judges will consider the amount of financial loss that occurred, how the defendant played a role in the crime, previous criminal history, and a variety of other factors to determine final penalties. Usually, penalties involve both jail time and hefty fines.

Contact the Law Office of Jonathan Savella Today

With over a decade of experience, working for both the U.S. District Court and for a prominent New York appellate attorney, Jonathan Savella is well-equipped to handle your financial crime case in Long Island. Our firm is dedicated to protecting your rights and defending you with legal acumen and a powerful presence in the courtroom.

To find out how our committed legal team can fight for you, contact us to schedule a consultation today.