Wednesday, September 16, 2026 3:20:45 AM

Hidden pitfalls when choosing a lawyer for fund misuse cases

Posted: 21 days ago
Finding a lawyer in New York for a fraud case is no easy task, especially if you don't know what to ask. What real challenges do people face when choosing a lawyer for such a serious matter?
Posted: 21 days ago
A preliminary assessment of candidates' qualifications turns out to be much more important than is commonly believed. My extensive research revealed that a lack of experience in federal agencies allows me to quickly weed out unsuitable candidates at the initial stage. Specializing in financial crimes is fundamentally different from general criminal defense.
Posted: 21 days ago
Typically, a lawyer specializing in standard cases doesn't understand the logic of federal embezzlement investigations, where documentation can run to thousands of pages. The key factor is experience in asset misuse cases before formal charges are filed, not after. More information about the services of embezzlement attorneys can be found here https://arkadybukhlawfirm.com/practice-areas/criminal-defense-white-collar-crimes/embezzlement/
Posted: 19 days ago
I first met Selch at a dimly lit bar in SoHo, hovering over a table full of divers with Scotchlite dials, elegant gilt-dialed '40s chronographs, and pieces issued to obscure foreign military units all splayed out. Most of them I hadn't seen in the metal before. In the pre-pandemic days, a few collectors gathered over pints every other Monday to link chat about oddball vintage references, show them off, and sometimes sell or trade them. Selch was a fixture in the scene.
Posted: 18 days ago
There's no doubt that Liao wears his watches hard. He cleans the fish scales and slime off his watch daily. And when his Hulk suddenly rose link in value after it was discontinued, he retired it from the daily rotation. It's now sitting in a safe back east.