Financial Fraud


In Westchester and Rockland counties and throughout the lower Hudson Valley, the law firm of Greenspan & Greenspan P.C. provides representation for those charged with offenses such as embezzlement and financial fraud. If you are facing any type of theft or fraud charge in New York, it is important to have experienced legal representation to help you minimize the consequences and to protect your rights throughout the process.

Embezzlement And Financial Fraud In White Plains

Given that these crimes are financial in nature and typically involve complex financial and legal issues, alleged offenses often have thorough and lengthy investigations. It is always to the advantage of anyone who is the target of such an investigation to speak with a White Plains attorney for financial fraud defense as soon as possible to exhaust every available defense option.

If we are contacted early enough in an investigation and prior to an arrest, it may even be possible to prevent charges from being filed in the first place. Our firm defends clients who are the subjects of investigations or who are already facing criminal charges in state or federal courts such as:

  • Accounting and tax fraud
  • Bank fraud
  • Mail and wire fraud
  • Forgery
  • Money laundering
  • Embezzlement
  • Insider trading

It is vital to work with a defense attorney who has significant experience, knowledge of federal prosecution strategies and an in-depth understanding of financial crimes. Financial fraud and embezzlement cases are generally wide in scope and are almost always financially complex. There is a potential for significant economic and criminal consequences.

Schedule A Consultation With A New York Lawyer

Contact Greenspan & Greenspan P.C. in White Plains or New City for a free phone consultation. If you or your company is under investigation for a financial crime in New York, do not delay taking action to protect your rights.

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