If you have been accused of fraud, you may be wondering what the difference is between a civil fraud case and a criminal fraud case. A NYC Fraud Lawyer can help you understand the difference between the two and help you navigate the legal process. The first step in a fraud case is to establish whether the victim relied on the statement. The prosecution must show that the statement caused the victim financial harm.
Mark I. Cohen is a NYC Fraud Lawyer
The New York City criminal attorney Mark I. Cohen is highly respected throughout the New York State and United States criminal justice systems. He is well-known for his aggressive and effective approach to criminal cases. He has successfully handled thousands of cases in the criminal justice system. Cohen specializes in a wide range of cases involving fraudulent activities.
Cohen began his legal career as an Assistant District Attorney in Bronx County, where he served as a trial attorney in the White Collar Crime and Rackets and Investigation Divisions. He later worked as an associate attorney at Mound Cotton & Wollan in Manhattan where he handled numerous complex fraud cases, including the prosecution of international corporations and the defense of criminal defendants.
Cohen’s experience includes successfully prosecuting corporate fraud cases, including the Enron case. He has also defended the client of one of the nation’s largest fire departments, and has served as an Assistant United States Attorney for the Eastern District of New York. His trial success has led to a variety of awards from the Department of Justice and other law enforcement agencies.
He represents clients in criminal and civil fraud cases
Whether you are accused of stealing a car, using stolen credit cards, or defrauding a bank, a NYC Fraud Lawyer can protect your rights and best interests. Fraud cases have varying ramifications, and a conviction can result in prison time. If you are charged with any of these crimes, hiring a Brooklyn fraud lawyer to represent you will help you navigate these complicated legal proceedings.
New York City fraud lawyer Matthew Galluzzo has handled a variety of high-profile cases. His practice focuses on criminal defense, civil rights, and appeals. His expertise in this field has helped him win countless cases in the most complex and high-stakes environments. Clients trust him to provide aggressive representation and effective counsel, and many of his cases are referred by past clients. His high level of skill has earned him the distinction of being named as a top trial lawyer in New York by the National Trial Lawyers Association.
With more than 30 years of experience as a lawyer, Mr. Galluzzo has been featured on CNN, Good Day New York (Fox 5 TV), and ABC News New York. He has also served as an Assistant District Attorney for the Manhattan District Attorney’s Office, where he gained experience in criminal prosecution.
He helps clients understand the differences between criminal and civil fraud
An NYC fraud lawyer can help you understand the difference between criminal and civil fraud and how each type of fraud can affect your life. The legal system in New York is complex, and a fraud lawyer can help you navigate the court system in your area. New York is divided into several boroughs, including Manhattan and Staten Island.