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New YorkWhite Collar Crime Lawyers in Cuba, New York

When someone uses the phrase "white collar crime" in Cuba, New York, it typically means financially motivated criminal offenses.


White collar crimes are often committed by professionals in positions of trust for monetary gain.


White collar crimes can be prosecuted in state or federal courts in or around Cuba, New York.


Different types of white collar crimes cases can be defined to include schemes to defraud, organized fraud, and theft by deception or misrepresentation.


Other examples include embezzlement, extortion, mail fraud, insurance fraud, credit card and debit card fraud, and identity theft, forgery.


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John A Cappellini

John A Cappellini
John A. Cappellini, Attorney at Law
1 East Main Street PO Box 105
Cuba, NY 14727
John A Cappellini is a Police Misconduct and Criminal Defense lawyer who attended New England Law | Boston... read more >

Raymond Paul Sciarrino

Raymond Paul Sciarrino
Sciarrino & Sciarrino, P.C.
106 Main Street
Mount Morris, NY 14510
Licensed for 30 years, Raymond Paul Sciarrino is a DUI / DWI and Social Security Disability Law lawyer who attended Cornell Law Scool... read more >

Daniel John Henry Jr

Daniel John Henry Jr
Villarini & Henry, L.l.p.
16 Main St
Hamburg, NY 14075
Licensed for 39 years, Daniel John Henry Jr is a Criminal Defense lawyer who attended University at Buffalo (SUNY)... read more >

Matthew R Swenson

Matthew R Swenson
Brady & Swenson Pc
41 Main St
Salamanca, NY 14779
Licensed for 24 years, Matthew R Swenson is a Criminal Defense lawyer who attended University At Buffalo Suny... read more >

John Chester Nelson III

John Chester Nelson III
The Nelson Law Firm
PO BOX 595
Ellicottville, NY 14731
Licensed for 15 years, John Chester Nelson III is a Criminal Defense lawyer who attended Western Michigan University Thomas M. Cooley Law S... read more >

John C Putney

John C Putney
John C Putney Esq
Licensed for 44 years, John C Putney is a Criminal Defense lawyer who attended Vermont Law School... read more >
Showing attorneys 1–6 out of 6

Nonprofit Legal Associations

National Association of Criminal Defense Lawyers

Founded in 1958, NACDL is the largest organization for criminal defense lawyers fighting to preserve fairness within America's criminal justice system. The organization has more than 10,000 direct members including criminal defense attorneys in private practice, public defenders in state or federal court, U.S. military defense counsel, law professors and judges.


New York State Association of Criminal Defense Lawyers

NYSACDL is dedicated to creating a strong, well-trained defense bar to protect the rights of the accused while providing support and education to criminal defense lawyers.


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