trial practice | Cedarhurst, NY | Law Offices of Elliot J. Blumenthal, PLLC | 516-295-0903

Need someone on your side?

With the Law Offices of Elliot J. Blumenthal, PLLC, you'll have someone that will fight for you every step of the way in all areas of criminal defense. 

vacation offenses | Cedarhurst, NY | Law Offices of Elliot J. Blumenthal, PLLC | 516-295-0903

Aggressively defending your rights

Whether it’s a misdemeanor, felony charge, or your involvement in an investigation, we will navigate the legal system for you. We understand that not all cases are the same and that each situation requires a unique approach. Having a criminal charge doesn’t make you a criminal. You will get personalized representation as we aggressively fight for your rights.

 

Some of Elliot's criminal cases include:

 

  • Representation of a publicly traded company in New York State Attorney General’s investigation into alleged Gramm-Leach-Bliley Act violations, and New York State Division of Human Rights investigation regarding alleged discrimination in housing.
  • Successfully negotiated resolution of major securities violation action brought by the Securities and Exchange Commission resulting in a waiver of over $20 million of disgorgement, penalties and interest.
  • Representation of an insurance adjuster in South Florida regarding a federal investigation relating to mortgage fraud and identity theft.
  • Representation of a medical practice regarding a New York State Attorney General’s Health Care Bureau investigation.
  • Representation of a defendant convicted of perjury in sentencing proceedings in high profile matter in Federal Court in Los Angeles; client was sentenced to probation following negotiation of cooperation agreement and working with prosecutors to prepare client for trial testimony which led to a finding of substantial assistance.
  • Representation of South Florida entities regarding currency forfeiture and alleged failure to register as a money transmittal business.
  • Representation of a defendant in a major Southern District of New York narcotics trafficking trial, and successfully defeated prosecution request for a life sentence.

 

 

Get the representation you need

  • New York State and Federal Criminal trials and appeals
  • Criminal Investigations
  • Administrative Actions and Investigations
  • SEC Investigations
  • IRS Investigations

Call us today to schedule your consultation and find out how we can help you.

516-295-0903

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