Getting away with it

Case Results - Prior Results do not Guarantee a Similar Outcome​

Our client, a proprietor of numerous hotels in New York City, was charged with a "B" felony and faced a mandatory minimum sentence of up to three years in state prison and a maximum term of twenty five years. Although the Manhattan District Attorney's Office alleged that our client owed over $5,000,000 in back New York State and New York City taxes, interest and penalties, we successfully challenged certain definitions and criteria in the tax statutes utilized by the prosecution. Upon doing so, the District Attorney's Office permitted our client to plead to a felony, but, if he paid back approximately $1,800,000, instead of the $5,000,000, he would receive no jail at the time of his sentence. Moreover, he was free to challenge whether he owed the remaining tax assessment through civil means.

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Our client, a restaurant owner, was accused of illegally withholding and stealing more than $180,000 in sales tax dollars for the state and improperly filing returns. Although prosecutors sought a felony plea, prior to surrendering our client an agreement was reached whereby the "theft" amount was reduced by $40,000 and our client would plea to a misdemeanor without any incarceration or jail. Ultimately, our client surrendered, was processed, pleaded and sentenced in one morning.

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Our client was charged with multiple co-defendants in an Enterprise Corruption indictment alleging organized crime, gambling offenses and other criminal acts. Despite wire tap evidence, a successful motion to dismissed resulted in the dismissal of this "B" felony and top count indictment charge and removed our client from the greater case.

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Case Results - Prior Results do not Guarantee a Similar Outcome

Free Consultation - Call (212) 312-7129 - Former Manhattan Prosecutor. Saland Law aggressively represents the accused against charges in Criminal & Crime Defense cases. Serving the Bronx, Brooklyn, Queens & Manhattan. Case Results - Prior Results do not Guarantee a Similar Outcome - New York...

www.new-york-lawyers.org

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Case Results - Prior Results do not Guarantee a Similar Outcome​

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Grand Larceny & Criminal Tax Fraud

Grand Larceny & Criminal Tax Fraud

Enterprise Corruption

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