Defended businessman in eight week long, multi-million
dollar money laundering and drug conspiracy case,
United States v. Sabbagh et al. (District of
Maryland) 1992.
Defended design executive charged with theft (kickback
scheme) of seven million dollars from Kraft General
Foods, People v. Cattell et al. (Westchester
County) 1996.
Defended retired couple in civil forfeiture action
involving charges of structuring and money laundering,
United States v. Trainor (Eastern District of New
York) 1997.
Defended Gambino family associate charged with
racketeering, extortion and conspiracy to commit murder,
United States v. Gotti et al. (Southern District
of New York) 1998.
Defended commercial carter charged with unlawful dumping
and forgery; allegations of ties to organized crime,
People v. Swift Sanitation et al. (Bronx County)
1998.
Defended stock broker charged with enterprise corruption
in a complex securities fraud case, People v. D.H.
Blair et al., (New York County) 2001.
Richard Landes is ready to handle your
case. He can be reached by the phone number above, or the by
using the contact form below.
Defended member of the Local One Elevator
Constructors Labor Union in labor racketeering/extortion
case, United States v. Charles Novak et al.,
Eastern District of New York, 2002.
Defended businessman charged with defrauding investors
of $1.2 million through internet solicitations,
United States v. Templin, Southern District of New
York, 2003.
Defended German national in computer fraud/theft case
involving Expedia.com, United States v. Speck,
Eastern District of New York, 2005.
Defended business agent of the Local Eight
Roofers Labor Union charged with enterprise corruption
in a multi-million dollar bribery and kickback scheme,
People v. Barbardo et al., New York County, 2006.
(Acquitted of Enterprise Corruption and Grand Larceny by
Extortion - convicted of lesser counts - client faced a
possible 10 year jail sentence - served 5 months).
The Law Office of Richard Landes exclusively practices criminal
defense law and white collar criminal defense throughout New
York State and in Federal Courts throughout the country.
