• Enterprise Corruption

    Author : White Collar Firm March 27, 2014

    Our client was accused of enterprise corruption as well as grand larceny in the 1st degree amongst other charges revolving around a massive multi stage fraud where the state of New York incurred losses of over 5 million dollars. Our client was exposed to criminal penalties that could require a sentence that could exceed 25 years in jail. The Blanch Law Firm was able to secure a non-jail disposition that required only a civil penalty and a brief period of probation.

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