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2012

Blog Posts in 2012

  • New York Couple Convicted of Ponzi Scheme for $12 Million

    || 15-Nov-2012

    A term named after a criminal from over a century ago has now become a way of describing a certain fraudulent act involving investments. A “Ponzi scheme” was coined after the man Charles Ponzi who in the early 1900’s was known for created fraudulent investments that would return money back to the investors, and they would never actually see any of the profits they were earning. ...
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  • Attorney Hochheiser Included in The Best Lawyers in America® 2013

    || 14-Nov-2012

    The Law Offices of Daniel A. Hochheiser is proud to announce that the Senior Partner at our firm, Attorney Lawrence Hochheiser was recently selected for inclusion in The Best Lawyers in America® 2013 in the field of Criminal Defense: Non White Collar (Copyright 2012 by Woodward/White, Inc., of Aiken, SC) . According to the organization, Best Lawyers ® is the "oldest and most respected ...
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  • 8 Shot During "National Night Out Against Crime"

    || 9-Aug-2012

    The national anti-violence event, "National Night Out Against Crime," took place on August 7, 2012, prompting the Mayor of New York, law enforcement officers, several district attorneys, and various other city residents to take to the streets in an effort to support the anti-violence campaign. Amidst the celebratory event, however, eight people were shot and injured on the streets of New ...
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  • Understanding Internet Crime

    || 11-Jul-2012

    Internet crime, also known as cyber-crime or computer crime, is a whole new world of various criminal offenses that has only existed for a short while. As technology continues to develop—its ultimate capabilities becoming more and more advanced—the potential for internet crime is consequently increasing. The possibilities are now endless, as a crime can take place behind closed doors ...
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  • Investigation into an Upscale Manhattan Brothel Leads to Multiple Arrests

    || 22-Mar-2012

    An investigation has been launched into what is believed to be an upscale brothel that is located in the heart of Manhattan. In what has been termed a "madam case," at least five individuals have been charged for various crimes in relation to the brothel that was discovered not too long ago. Along with a local suburban mother and a matchmaking recruiter affiliated with the site, an ...
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