Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Being arrested for counterfeiting can be an incredibly scary and overwhelming experience. As a type of white collar crime, counterfeiting allegations often carry severe penalties and require the expertise of an experienced criminal defense attorney. This article will explain what counterfeiting is, what the penalties are, and why having the right legal representation is so crucial if you find yourself facing these accusations.
Counterfeiting refers to the crime of making or dealing in fake goods or documents with the intent to defraud buyers and rights holders. Some examples of counterfeit items include:
Essentially, counterfeiting is creating a replica of a product or document and trying to pass it off as genuine. It violates both federal and state laws that are aimed at protecting consumers from fraud and companies from lost profits due to knockoffs.
A counterfeiting conviction often leads to severe punishments, including hefty fines and years in prison. For example, federal law imposes fines up to $250,000 and prison sentences up to 5 years just for possessing counterfeit goods for sale. Trafficking large quantities or counterfeiting money can result in up to 20 years behind bars.State laws also impose stiff penalties depending on the value of the counterfeit goods. In California, possessing $100,000 or more in fakes can be punished by 3-5 years in state prison.In addition to fines and jail time, those convicted of counterfeiting often face asset forfeiture, restitution, and probation. Immigration consequences may also apply for non-citizens charged with these crimes.
Given the serious penalties involved, it’s absolutely vital that you have an experienced white collar criminal defense lawyer on your side if you are being investigated for counterfeiting. Here are some key reasons why:
Facing criminal accusations is always frightening, but it’s especially intimidating when complex white collar crime laws are involved. Here are some of the key ways an experienced white collar defense attorney can help if you are under investigation for counterfeiting:
Having an advocate who understands the intricacies of counterfeiting laws and investigations can make all the difference in how your case progresses and the outcome you ultimately receive. Don’t leave your future up to chance – consult a criminal defense attorney immediately if you are facing accusations of counterfeiting. The right lawyer can strategically defend your rights, liberty, and livelihood.
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