Category: Publications

New York Fraud Litigation Lawyers (Fraudulent Inducement)

New York Civil Fraud litigation is a serious matter that demands experienced, dependable and aggressive legal representation. It is in the best interest of individuals or business entities who wish to prosecute or defend a civil fraud contract claim to first understand the basic elements and ramifications of this type of New York fraud litigation.

How The Securities and Exchange Commission (SEC) Prosecutes Through Civil and Administrative Courts

As noted in our previous Securities and Exchange Commission (SEC) article, the SEC is a dynamic regulatory body that has that has the ability to investigate violations in a very sophisticated manner through their Enforcement Division. Once the Enforcement Division gathers and analyzes the collected evidence, they will make a recommendation to the SEC Commission

How the Securities Exchange Commission (SEC) investigates Securities Violations

The U.S. Securities and Exchange Commission (SEC) is one of the nation’s most sophisticated enforcement agencies and with years of experience…they are a formidable force. They are so good at what they do that most targets of SEC investigations seldom know they are being monitored until months or years after the investigation began. These investigations

Can a U.S. Citizen be Extradited to Another Country?

The answer is yes, United States citizen can be extradicted to other countries in order to be charged with alleged crimes. The laws governing international extraditions are a complicated matter that involves international treaties between the United States and over 100 other countries. 18 U.S.C. §3184 states that an individual may only be extradicted if

New York DWI / DUI Laws Explained

Drinking While Intoxicated (DWI) charges in New York State are serious offenses. The outcome may affect not only the defendant’s personal life but also his/her professional life. Thus, it is not inconceivable that if a defendant is found guilty, he/she will be fined, lose his/her drivers license, and be jailed. Experience legal representation is crucial

New York Homicide NY Penal Law § 125 Explained – Kushner Law Group

Homicide occurs when the actions or inactions of one person causes the death of another. NY Penal Law § 125 defines it as “conduct which causes the death of a person or an unborn child.” Homicide is further broken down into a number of categories including: 1. Negligent Homicide – Negligent homicide occurs when someone’s

New York Domestic Violence Laws – Kushner Law Group

New York Domestic violence laws differ from other charges in that they deal with violence specifically targeted at intimate partners. However, domestic violence is not limited only to physical acts of violence. Verbal abuse, physical threats, psychological manipulation, are all forms of domestic violence. The statutes codifying this crime are the same as the ones

Structuring Money Laundering 18 U.S. Code § 1956

Structuring money laundering, outlined in 18 U.S. Code § 1956, goes by many names. Structuring, report evasion, and smurfing are just a few names for this type of money laundering. Structuring occurs when money laundering actions are taken to avoid state or federal financial transaction reporting requirements. In the past, criminals would attempt to subvert

TESTIMONIALS

Mike is a fine attorney; sharp and knowledgeable in both substantive and procedural law. I frequently confer with him when I need a precise perspective on one of my cases.
Jeffery S.
Michael provided such amazing help to me in two very different situations. First I was given an absurd ticket for biking on the sidewalk (in an area with no bike lanes and tons of traffic) and he went to court for me and dealt with it. Second, when my partner was in a very bad accident (hit by a car while walking) he provided help immediately, coming to the hospital and guiding us in the arduous process of filing the paperwork to settle with the driver of the vehicle. Michael is so kind, efficient, professional and creative! Grateful for the work he does.
Annie M. Hired by Michael P. Kushner
Hi people and how are u !!! Looking for an attorney to represent you to the fullest well look no further !!Mike has represented me over the years in many different cases ! Mike also try to help in the best way possible !! I got to put my business on the front line people I'm a felon and been trying to stay on a straight path and as mike as my lawyer showed me things in a different light and a second chance in life itself ! Most lawyers is for the money but to Me mike is one of a kind !!! Mike Kushner is the best lawyer in nyc to me ! It might have better but are they for your best interest as a client or your money ???!🤔. Thanks 🙏🏽
Anthony B.
Michael Kushner is highly professional, diligent and hard working. He has provided excellent legal guidance on several issues and has always been quick to respond to any questions or concerns that I may have. I have always felt that he has my best interests as his client in the forefront of his mind at all times. Overall, an excellent litigator.
Peter J.
Mike is a fine attorney; sharp and knowledgeable in both substantive and procedural law. I frequently confer with him when I need a precise perspective on one of my cases.
Jeffery C.

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