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Our mission: Bringing practical business and technical intelligence to today's structured cabling professionals

For more than 30 years, Cabling Installation & Maintenance has provided useful, practical information to professionals responsible for the specification, design, installation and management of structured cabling systems serving enterprise, data center and other environments. These professionals are challenged to stay informed of constantly evolving standards, system-design and installation approaches, product and system capabilities, technologies, as well as applications that rely on high-performance structured cabling systems. Our editors synthesize these complex issues into multiple information products. This portfolio of information products provides concrete detail that improves the efficiency of day-to-day operations, and equips cabling professionals with the perspective that enables strategic planning for networks’ optimum long-term performance.

Throughout our annual magazine, weekly email newsletters and 24/7/365 website, Cabling Installation & Maintenance digs into the essential topics our audience focuses on.

  • Design, Installation and Testing: We explain the bottom-up design of cabling systems, from case histories of actual projects to solutions for specific problems or aspects of the design process. We also look at specific installations using a case-history approach to highlight challenging problems, solutions and unique features. Additionally, we examine evolving test-and-measurement technologies and techniques designed to address the standards-governed and practical-use performance requirements of cabling systems.
  • Technology: We evaluate product innovations and technology trends as they impact a particular product class through interviews with manufacturers, installers and users, as well as contributed articles from subject-matter experts.
  • Data Center: Cabling Installation & Maintenance takes an in-depth look at design and installation workmanship issues as well as the unique technology being deployed specifically for data centers.
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NYC Bank Fraud Criminal Attorneys Russ Kofman and Arthur Lebedin Discuss the Different Types of Bank Fraud Charges

By: Magic PR

NYC bank fraud criminal attorneys Russ Kofman and Arthur Lebedin (https://www.lebedinkofman.com/nyc-bank-fraud-criminal-lawyer/) release a new article explaining the different types of bank fraud charges in New York. The lawyers mention that bank fraud occurs when an individual or entity engages in a scheme to defraud a financial institution. This type of fraud may also occur when the person obtains money from a financial institution by means of false pretense, representations, or promises. 

“A material misrepresentation may take many forms. To be fraudulent, any misrepresentation must be related to the scheme. It must either help the defendant perpetrate the crime or convince a purported victim to believe the defendant. Federal bank fraud requires that a scheme to defraud must have existed at the time the alleged crime occurred,” the article from the NYC bank fraud criminal attorneys says.

Attorney Russ Kofman explains that a scheme refers to a course of action taken to deprive another person, business, or organization of property or money. The crime of bank fraud is one where the other person, business, or organization is a financial institution. 

Defense attorney Arthur Lebedin enumerates the types of bank fraud charges in the article as well. The lawyer says that the different types of bank fraud include bank impersonation, forgery, fraudulent loans, and internet fraud. Bank impersonation occurs when one or more person acts as a financial institution by setting up fake companies or creating websites to lure people to deposit money. 

In the article, the lawyers also explain the other types of bank fraud. Forgery, according to lawyers, occurs when a person alters a check, resulting in more money being deposited into their account. It is also considered bank fraud if a person takes out a loan, knowing they will immediately default on the loan or file for bankruptcy. 

According to the article, “Bank fraud convictions are punishable under federal law. The statute allows bank fraud convictions to be sentenced to up to 30 years in prison and/or a maximum of $1 million fine. The severity of punishment will vary depending on the facts of each case. Federal sentencing guidelines specify the amount of punishment to be applied based upon the value of the property or money involved, as well as other factors.”

Furthermore, Financial crimes can also include violations of federal statutes such as the Racketeer Induced and Corrupt Organizations Act (RICO) or the Patriot Act. Violations of these statutes could increase a defendant’s risk of receiving a harsh sentence.

The lawyer also adds that there is a 10-year statute of limitations for a bank fraud charge which can also be used as a defense. What this means is that the bank fraud must be brought against the defendant within ten years of being committed. Many criminal offenses involving fraud are often discovered years after they were committed. However, the federal statute specifically states the statute of limitations runs from the date the fraud is committed.

Lastly, attorney Kofman emphasizes the importance of having a skilled lawyer when a person is facing charges of bank fraud. An experienced lawyer may be able to help the defendant understand their rights and protect their freedom. 

About Lebedin Kofman LLP

Russ Kofman and Arthur Lebedin are seasoned, aggressive litigators handling cases in both the state and federal courts. Together, they manage the Lebedin Kofman Law firm. They also handle civil rights cases. Attorney Kofman and attorney Lebedin believe in their clients and work hard to fight for their rights and help them receive the best possible outcome for each of their cases. Call today to speak with an experienced attorney: (646) 663-4430.

Source: https://thenewsfront.com/nyc-bank-fraud-criminal-attorneys-russ-kofman-and-arthur-lebedin-discuss-the-different-types-of-bank-fraud-charges/

About Lebedin Kofman LLP | Criminal Attorney and DWI Lawyer

Lebedin Kofman LLP understands how difficult it can be to be charged with a crime. There is often much at stake, and you may not know what your next steps should be. That’s why we guide our clients every step of the way and inform them of the potential short- and long-term effects of their choices.

Contact Lebedin Kofman LLP | Criminal Attorney and DWI Lawyer

26 Broadway 3rd floor
New York
New York 10004
United States

(646) 663-4430

Website: https://www.lebedinkofman.com/


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