Aidala Bertuna & Kamins
Toll Free:
Menu Contact
Proven Litigators To Assert Your Rights

October 2015 Archives

Five charged in hazing death of college student

Pennsylvania authorities have charged five New York men with murder in the brutal hazing death of a college student in 2013. Investigators said 32 other suspects face less serious charges in the incident. The fraternity has also been charged with murder.

Youth baseball treasurer in New York faces embezzlement charge

Bail has been set at $20,000 for an individual who allegedly embezzled more than $90,000 from a New York youth baseball organization. The 56-year-old man, the treasurer of the organization, was taken into custody at his residence on Oct. 16, 2015, and he was arraigned later that day. He now faces one count of grand larceny.

Understanding money laundering in New York

A person or entity that conducts a transaction that aims to conceal the source of ill-gotten money may be engaging in money laundering. Often, money laundering is part of a tax evasion scheme and may involve the use of dummy corporations or holding companies to conceal the source of the cash. These corporations or holding companies often claim to perform services that are typically paid for in cash.

White-collar crime and big data

It may be in the best interest of business professionals throughout New York to understand more about the role big data solutions have in white-collar crime investigations. The financial investigators can work more effectively now that these big data applications make searching, monitoring and tracking more of a science than an art. The recent innovations are being paired with graphical outputs and analytic models that are more user-friendly, thus making these investigators more productive.

Prosecutions and Peanut Butter

Salmonella poising is a terrible thing. Symptoms include diarrhea, abdominal cramps, dehydration and week long fevers. Many people end up in the hospital, some develop reactive arthritis, and a few die.

Contact Our Attorneys Today

Bold labels are required.

Contact Information

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.


Privacy Policy

546 5th Avenue, 6th Floor
New York, NY 10036

Phone: 917-200-0269

Maps & Directions