Jasne & Florio, L.L.P. - Limited Liability Partnership
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May 2013 Archives

White Plains teens busted for drug possession allegedly fled cops

Police in White Plains recently arrested three teenagers for marijuana possession after they allegedly tried to flee from law enforcement inside a local mall parking garage. Police claim to have spotted the teenagers, two 16 year olds and a 17 year old, smoking from a brown hand-rolled cigarette after officers on patrol detected the smell of marijuana.

Businesses pay large fines to avoid prison time

Recently, a trend has been noted of corporations that are able to pay gigantic fines in order to avoid criminal prosecution. Many executives of these companies pay settlements to the Securities Exchange Commission (SEC) in order to avoid prosecution for white collar felonies. For example, Ralph Lauren, the U.S. fashion company, paid $1.6 million in fines to avoid prosecution for allegations that it bribed Argentinian officials to avoid customs inspections of its products entering into that country. Prosecutors in white collar crimes have used two main tools to pursue alleged offenders: non prosecution agreements (NPAs) and deferred prosecution agreements (DPAs). Both of these involve a statement of facts agreed to by both parties, a cash fine, and the appointment of a probation officer to prevent further criminal conduct in the future. Also, SEC Enforcement Division lawyers grant "consent decrees," which allow corporations to neither admit to nor deny wrongdoing. Critics allege that these tools allow corporations to buy their way out of criminal prosecutions.

Charitable NY socialite sentenced for fraud

Recently, a New York socialite known for her charitable activities was sentenced by a U.S. District Court to 19 months in prison for allegedly bilking several companies out of millions of dollars. The woman was charged with the felony of conspiracy to commit wire fraud. The charges came out of a scam carried out over the course of a decade, where the woman went to several companies and claimed to be able to get them access to new markets and business opportunities in exchange for money. The woman then used the money to support a lavish lifestyle. She was indicted for fraud in 2008, and turned her life around during this time period, opening her New York home to the poor and volunteering with a non-profit group that helps former inmates rebuild their lives. She introduced several letters of support detailing her lifestyle turnaround at trial. Despite her good deeds, however, she was still given a jail sentence, in addition to an imposition of $7 million in restitution to be paid to the victims.

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White Plains, NY 10603

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Fax: 914-682-8692
Toll Free: 888-881-7321
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