Sumeet Sondhi - Profile | NY Lawyers Dictionary

Sumeet Sondhi serves as counsel at The Blanch Law Firm. Mr. Sondhi has collaborated with Ryan Blanch on various cases, covering government inquiries, white-collar crimes, and antitrust issues, with a focus on real estate fraud and intricate mortgage fraud cases. His substantial expertise and track record have led to multiple positive results for the firm’s clients. He has represented individuals and organizations facing a variety of white-collar charges, such as:*Collusion: Advocated for a major air cargo company in a DOJ antitrust probe on alleged collusion*Tax Fraud: Defended a Partner in a corporate restructuring firm against charges of evading over $10 million in state and federal taxes*Human Exploitation: Represented an internet marketing entity in a case involving conspiracy and human exploitation*Racketeering: Provided legal counsel for individuals in a federal probe linking Governor Elliot Spitzer to a prostitution ring named Emperor’s Club VIP*Contraband: Defended a person accused in connection to an international car smuggling syndicate*Organized Criminal Activity: Represented owners of a Healthcare Clinic facing charges of organized crime, money laundering, and insurance fraud*Narcotics Offense: Represented a well-known doctor accused of illegally prescribing large quantities of oxycodone*Human Exploitation: Advocated for a successful business owner charged with human traffickingApart from handling investigations and criminal cases at The Blanch Law Firm, Mr. Sondhi, as "Of Counsel," offers comprehensive legal and advisory services to a diverse clientele, assisting with business transactions like commercial real estate acquisitions and sales.