Forgery Lawyer New York In New York, forgery involves creating, altering, or completing a written instrument with the intent to defraud, deceive, or injure another person. The state categorizes forgery offenses into three degrees, each with specific criteria and corresponding penalties. Forgery in the Third Degree (NY Penal Law § 170.05): This offense occurs when…
Sam Altman, CEO of OpenAI, has been accused in a federal lawsuit filed by his sister, Ann Altman, in the U.S. District Court for the Western District of Missouri. The complaint alleges that Altman engaged in a range of sexually abusive acts, including rape, sexual assault, molestation, sodomy, and battery, against his younger sister between…
The U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction on December 26, 2024, halting enforcement of the Corporate Transparency Act (CTA). This decision, reversing an earlier December 23 ruling, has significant implications for businesses and professionals, including those involved in white collar crime defense in NYC. The CTA, overseen by…
New York is a one-party consent state for recording conversations. This means that under New York law, it is legal to record a conversation as long as at least one party to the conversation consents to the recording. The relevant statute is New York Penal Law Section 250.05, which prohibits unlawful wiretapping and mechanical overhearing…
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction blocking the enforcement of the Corporate Transparency Act (CTA) and its implementing regulations124. The court’s decision in Texas Top Cop Shop, Inc., et al. v. Garland, et al. concluded that the CTA is likely unconstitutional as…
NYC Revenge Porn Laws Is it legal under NY Revenge Porn laws to post a private explicit video you made with someone else? What happens if you are in a relationship and have taken risqué photos of you and your lover? What about if you break up and your significant other POSTS these pictures or…