Criminal Defense Law Blog

International Con and Money Laundering: The Ironies

Over the past several years, there has been increasing concern over the threat of international money laundering operations that allow criminals to move billions of dollars illegally overseas and out of the reach of their victims. Gilbert Chikli is one of the most notorious financial con men to date, godfather of the 'Fake CEO' scam that allowed him to steal more than 8 million Euros from many of the largest corporations in the world. Despite being convicted of fraud among other things, and sentenced to seven years in a French prison, Chikli is still living freely in Israel today.

By Robert G. Stahl, Esq.|2024-08-21T23:31:46-04:00September 12th, 2016|Categories: Money Laundering|0 Comments

Utah Combating Affinity Fraud with White Crime Registry for Financial Crimes

In March of 2016, Utah became the first state in the country to introduce a White Collar Criminal Registry. While criminal registries are not new, for example sex offender registries have been around for over 20 years, this is the first time a state has established a public registry for white-collar offenders. This registry is now added to a growing list of registries that include arson, domestic violence, drug offenses and even an animal abuse registry in Tennessee.

By Robert G. Stahl, Esq.|2024-08-12T16:01:31-04:00September 12th, 2016|Categories: White Collar Criminal Defense|Tags: Embezzlement, Money Laundering|0 Comments

Robert Stahl Represents Dias Kadyrbayev in Boston Marathon Bombing Aftermath

Dias Kadyrbayev from Kazakhstan Charged With Obstruction in the Boston Marathon Bombing Aftermath.

By Robert G. Stahl, Esq.|2024-08-14T07:38:52-04:00September 11th, 2016|Categories: Significant Criminal Defense Cases|0 Comments

Orthodox Rabbi Spared from Life Sentence

10 Years Instead of Life: Orthodox Rabbi, Who Faced Max Life in Prison, Gets 10 Years After an Impassioned Sentencing Argument by Criminal Defense Attorney Robert G. Stahl

By Robert G. Stahl, Esq.|2024-09-18T10:31:57-04:00September 11th, 2016|Categories: Significant Criminal Defense Cases|0 Comments

“Animal Enterprise Protection Act” Case Represented by Robert Stahl, Esq.

Criminal Defense Attorney Robert G. Stahl Represents Young Man Convicted Under Federal "Animal Enterprise Protection Act;" Argues Before Third Circuit Court of Appeals

By Robert G. Stahl, Esq.|2024-08-15T22:26:51-04:00September 11th, 2016|Categories: Significant Criminal Defense Cases|0 Comments

Dentist Wins Rare Dismissal of All Healthcare Fraud Charges

Successful New Jersey Dentist Charged with Healthcare Fraud Wins a Rare Complete Dismissal of All Charges After Criminal Defense Attorney Robert G. Stahl Launches Aggressive Defense Including Commissioning Complex Independent Investigation

By Robert G. Stahl, Esq.|2024-08-09T20:10:01-04:00September 11th, 2016|Categories: Business Fraud, Significant Criminal Defense Cases|0 Comments

Police Officer Facing 50 Years for Aggravated Manslaughter Sentenced to 25

"This is a huge tragedy for everyone," criminal defense attorney Robert G. Stahl told the court at the January 2016 sentencing for a former Marine and Hasbrouck Heights police officer

By Robert G. Stahl, Esq.|2024-08-16T10:58:49-04:00September 11th, 2016|Categories: Significant Criminal Defense Cases|0 Comments

“Best Law Firm” White-Collar Ranking for 2016 to Stahl Gasiorowski Criminal Defense

U.S. News and World Report and Best Lawyers joined ranks to survey more than 12,000 law firms from coast to coast to identify top law firms in America.

By Robert G. Stahl, Esq.|2024-08-18T14:17:39-04:00September 11th, 2016|Categories: Criminal Defense Law Firm News|0 Comments

Defense Attorney Robert Stahl AV Preeminent for 15 Straight Years

New Jersey / New York criminal defense and appellate attorney Robert G. Stahl has won peer recognition from several well-known national legal rating entities during his 25-plus years’ expertise as a White-Collar Criminal Defense and Appellate practice litigator.

By Robert G. Stahl, Esq.|2024-08-18T14:20:22-04:00September 11th, 2016|Categories: Criminal Defense Law Firm News|0 Comments

Early legal counsel strengthens New Jersey tax charge defense

No one in New Jersey enjoys paying taxes. Most individuals and business people take what deductions, exemptions and credits they can and move forward. In some cases, people attempt to manipulate or hide money to escape detection by federal IRS agents.

By Robert G. Stahl, Esq.|2024-08-18T17:36:45-04:00September 9th, 2016|Categories: Tax Fraud|0 Comments