Favorable DispositionPeople v. Joseph F.

People v. JOSEPH F. (FAVORABLE PLEA DISPOSITION)

Charges: Criminal Enterprise Corruption, Promoting Gambling in the First Degree, Money Laundering in the First Degree and Conspiracy in the Fifth Degree

Court: Supreme Court Queens County (Hon. Kenneth Holder, J.S.C.)

Disposition: Despite being indicted as the Number 2 player in the hierarchy for Enterprise (Gambling) Corruption – a B felony carrying mandatory upstate jail time- and facing thousands of hours of conversations gleaned through wiretapping (electronic eavesdropping), surveillance and physical and computer evidence obtained during the three year investigation, the defense was able to negotiate (after over a full year of litigation) a misdemeanor plea with restitution, forfeiture of moneys recovered and a Conditional Discharge (no jail).

Link: //www.gambling911.com/gambling-news/betonlinecom-principals-indicted-wednesday-102109.html


Mr. Victor Knapp is a Criminal Defense Lawyer in Kew Gardens neighborhood of Queens, New York.  Many say that he is the best Criminal Defense Lawyer in Queens and the surrounding neighborhoods of Jamaica, Forest Hills, Bayside, Woodside, Elmhurst, Jackson Heights, Queens Village, Bellerose, Fresh Meadows, Glendale, Richmond Hill, Ozone Park, Glen Oaks, Howard Beach, Middle Village, Ridgewood, Long Island City, as well as other communities in the counties of Brooklyn, Bronx, Manhattan, and Staten Island, including Nassau County, Suffolk County and on the East End (Hamptons) of Long Island.

 

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