The Federal Bureau of Investigation has adopted a narrow approach, defining white-collar crime as “those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence.” Mr. Weinstein has represented clients charged with:

  • Rico
  • Money Laundering
  • Violations of Two Way Communication Device
  • Bookmaking
  • Grand Theft
  • Uttering a Forged Instrument
  • Tax Fraud
  • Dealing in Stolen Property
  • And numerous other Property and Financial Crimes