Tag Archive: Lawyer

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

Promotional Money Laundering 18 U.S. Code § 1956

Promotional money laundering is an illegal offense codified in 18 U.S. Code § 1956. It occurs when someone knowingly engages in money laundering that is used for the purpose of promoting (aiding, assisting, continuing, sustaining) another unlawful activity. It is not necessary that the participants know exactly what illegal activity is being used to generate

New York Tax Evasion Money Laundering 18 U.S. Code § 1956 / 26 U.S.C. §7201 or §7206

Tax evasion money laundering is the simplest form of money laundering. The statutes for this offense can be found in 18 U.S. Code § 1956. Tax evasion in the form of money laundering occurs when someone knowingly, conducts or attempts to conduct, a financial transaction with the profits of criminal activity, for the purpose of

NY Penal Law § 220.43 Criminal Sale of a Controlled Substance in the First Degree

Penal Law § 220.43 Criminal Sale of a Controlled Substance in the First Degree is a very serious New York felony. New York has a reputation for tough prosecution and enforcement of drug crimes and the District Attorney’s Offices are very aggressive in the way they investigate and prosecute individuals charged with Penal Law §220.43

NY Penal Law § 220.41 Criminal Sale of a Controlled Substance in the Second Degree

Penal Law § 220.41 Criminal Sale of a Controlled Substance in the Second Degree is a very serious felony in New York. New York has a reputation for tough prosecution and enforcement of drug crimes and the District Attorney’s Offices are very aggressive in the way they investigate and prosecute individuals charged with these crimes.

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 C.
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.
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.
Communication with Michael Kushner is what kept customer service very high. Our contact required late hours due to the nature of the circumstances. I was skeptical on the services in the beginning because I was thinking who would make time for clients during midnight hours and then make themselves available the following morning during early business hours. To my surprise my perception changed after seeing how Michael Kushner was available to answer questions and deliver vital information which brought peace of mind during the difficult situation. Today I give much respect to him and the security he provided in delivering great customer service. In would recommend to anyone that seeks quality service. I am truly greatful since receiving service from the Kushner Law Group that exceeded my expectation. Thank you.
Kevin N. (Hired Michael Kushner to represent his brother at arraignment)
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.

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