Regarding New York State Law What Is Money Laundering

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There are two categories of people who are investigated and prosecuted for fraud: benefits recipients and providers. A Medicaid recipient could be charged with fraud for providing false information on an application, altering or forging prescriptions or allowing another person to use his or her Medicaid card to obtain services. A Medicaid provider can be charged with fraud for billing Medicaid for services that have never been provided, filing claims for fake services and medical conditions or filing claims for fake and staged car accidents. Usually when you are under investigation, you'll get a letter from a government agency asking you to come in for an interview and bring certain documents with you. Before you turn over anything or meet with anyone, you need to get representation from an experienced fraud defense attorney. You need to make sure your rights are protected and you have a good shot at getting charges dropped or lessened with Joseph Potashnik & Associates on your side.

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Exactly What Is Money Laundering:

Exactly What Is Money Laundering Under New York State Law?

Under New York State Law?:

Under New York State Law? Money laundering is a prepared criminal offense and a small section of larger racketeering operations. In short, it's the multiple financial deal made via illegal activities with the objective of hiding the source, location, or possession of money. New York state laws outline any kind of act violating its laws as unlawful action. The criminal procedures in a money laundering are also illegal in New York, as outlined by NYC criminal defense lawyer Joseph Potashnik .

Under New York State Law?:

Under New York State Law? Money laundering crimes Like Attorney Joseph Potashnik states, there are stern laws related to financial transactions that cover wire transfers, payments, deposits, extensions of credit, purchases, loans, and also currency exchanges. Any other acts made for the intention of money laundering could even be regarded as transactions. There are money laundering violations from the 4th degree to the 1st degree in New York.

Under New York State Law?:

Under New York State Law? The degree gets decided by the whole value of the monetary transactions. When the transaction is greater than $5,000, $50,000, $100,000, and $1 million, the amount of seriousness increases. Moreover, if the transactions include substances or perhaps drug trafficking, the charges get much more critical. Additionally, there are particular criminal acts when terrorist organizations are involved with terrorist organizations. Get in touch with a powerful NYC criminal defense legal professional if you are on the wrong side of the law.

Under New York State Law?:

Under New York State Law? The Money Laundering Control Act of 1986 The Money Laundering Control Act of 1986 says that there's no minimum onset of funds coping with money laundering. Hence, even when a person has laundered $1, they will get the similar scrutiny under the law like they would in case they laundered $1,000,000. This is not good news for the offender, and anybody charged with money laundering gets charged by the government, and so could get charged with a severe federal crime.

Under New York State Law?:

Under New York State Law? Under such situations, it is essential to acquire the assistance of an experienced lawyer like Joseph Potashnik & Associates who can study your issue and give the most effective legal guidance under the circumstances. In case you or maybe your partner is convicted of money laundering or is brought for questioning under doubt of money laundering, it is very important to acquire legal advice instantly.

Under New York State Law?:

Under New York State Law? Try to find competent and professional legal counsel straight away that has dealt with these cases many times previously. It is important to take action instantly as the more you delay, the more things could come against you. These legal representatives help their clients through the criminal justice system and make sure that their defendant acquires the ideal legal support and advice. Their purpose is to help their client get relieved of any money laundering allegations.

Under New York State Law?:

Under New York State Law? It could be scary to get accused of a criminal offense like money laundering. But, with an experienced lawyer with you, it will be a lot easier to overcome the tough times. Just don't forget that money laundering is a major criminal offense and one which may fetch you possible long-term consequences and one might even land in prison. Get in touch with the top notch NYC criminal defense lawyer since your future is at stake.

Under New York State Law?:

Under New York State Law? Joseph Potashnik & Associates 111 Broadway Suite 1305 New York, NY 10006 (212) 577-6677 https:// www.youtube.com / watch?v =9lmCHMjYToY

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