Criminal Law

• Identity Theft
  Identity Theft happens when an individual uses personal information belonging to another individual with the intent to commit fraud. This can include but is not limited to using someone’s name, date of birth, Social Security Number, mother’s maiden name and so on to impersonate another individual and/or access bank accounts, obtain loans, make purchases, rent an apartment and so on.
• Forgery
  We are pleased that we have qualified for the Securities Transfer Agents Medallion Program (STAMP). A medallion signature guarantee is a special signature guarantee for the transfer of securities. It is a guarantee by the transferring financial institution that the signature is genuine and the financial institution accepts liability for any forgery.