800.813.9069
Available 24 Hours a Day/7 Days a Week

White Collar Crimes

White Collar Crimes

Money Laundering

Dismissed with a plea to promoting prostitution -

Money laundering charges dismissed with a plea to promoting prostitution (Manhattan Supreme Court, New York, NY [Indictment #1461/2008])

1 results found. Viewing page 1 of 1.

Client Testimonials

"I will be recommending him to all of my contacts."

"Daniel did an excellent job representing us in a court case. Very professional in a not so professional court system. I will be recommending him to all of my contacts."

- Michael
Read More