Representative Cases

Federal Crimes

• Representation of antiquities and weapons dealer accused of trafficking of Endangered Species (Eastern District of New York);
• Criminal representation of a real estate broker participating in a mortgage fraud scheme (District of New Jersey);
• Representation of individual for money laundering through an investment club (Southern District of New York);
• Representation of an individual charged with operating a credit card fraud ring involving multiple banks (District of New Jersey).

Financial Crimes & Securities Fraud

• Lead trial counsel in a multi-million dollar scheme to defraud case (NY County, NY);
• Representation of a federal defense contractor on a public corruption investigation by the Office of Inspector General (District of Columbia);
• Counsel for a multi-national money transmitter accused of violating FCPA and money laundering over 20 million dollars (Northern District of Texas);
• Representation of a public official on a public corruption investigation of a non-profit organization (Westchester County, NY);
• Representation of a hedge fund principal for theft of corporate assets (New York County, NY);
• Representation of a tax preparer on preparation of fraudulent tax returns (Southern District of New York).

Domestic Violence

• Representation of a client accused of statutory sexual contact with a family member (Camden County, NJ);
• Representation on a Burglary in the First Degree charge of a client accused of breaking into his girlfriend’s residence (New York County, NY)

Drug Crimes

• Representation of leader of a K2 manufacturing and trafficking ring (Southern District of New York);
• Representation of an individual charged with distribution of cocaine through the U.S. Postal Service (Southern District of New York);
• Representation of an individual charged with heroin distribution that led to a fatal overdose death (Southern District of New York);
• Representation of an individual manufacturing and selling homemade alprazolam through the dark web (Southern District of New York).

Sex Crimes

• Representation of an individual accused of Rape in New York and New Jersey (Union County, NJ and Queens County, NY);
• Co-Counsel on a trial of auxiliary NYPD police officer charged with Sexual Abuse (NY County, NY);
• Representation of a physician accused of sexual abuse by multiple patients (Jefferson County, NY);
• Representation of an individual accused of upskirting an international beauty queen, winner of Binibining Pilipinas (Queens County);
• Representation of an attorney on a parallel criminal and family court proceeding involving rape allegations (Bergen County, NJ).

Violent Crimes and Weapons Charges

• Representation of an actress in possession of a handgun, believed to be a prop (New York County);
• Representation of individuals with guns and ammunition found in suitcases at JFK (Queens County);
• Representation of a felon in possession of 200 firearms (District of South Carolina);
• Representation of an individual accused of running a Continuing Criminal Enterprise involving a distribution of heroin, cocaine and fentanyl with an overdose death and multiple homicides associated with the enterprise (Western District of New York);
• Sentencing of an individual charged with a burglary and home invasion pattern (Middlesex County, NJ).

Healthcare Fraud

• Representation of a pain management doctor accused of running a pill mill (Southern District of New York);
• Representation of a pharmacist on A-I felony distribution of oxycodone (NY County);
• Representation of a pharmacist involved in a fraudulent prescription coupon scheme (Eastern District of New York).

Witness Representation

• Representation of Witness on parallel criminal and SEC Investigation of a cryptocurrency Initial Coin Offering (Eastern District of New York);
• Witness representation on SEC investigation into subprime auto sales market and securities rating fraud (District of New Jersey);
• Witness representation on asbestos investigation of New York City Housing Authority (Southern District of New York).

Securities and Regulatory Compliance

• Counsel for cyber-technology company accused of violations of FCPA (District of Alaska);
• Representation of an individual under investigation inadvertent download of child pornography though torrent files (pre-arrest investigation);
• Regulatory counsel to a money transmitter regarding compliance with anti-money laundering regulations;
• Regulatory counsel to a financial executive to assist with corporate compliance of FDIC regulations;
• Litigation of market manipulation matter and settlement negotiation with Securities and Exchange Commission (Southern District of New York).
• Counsel to employee of a Fortune 500 company on parallel criminal and SEC enforcement on insider trading (District of New Jersey)
• Attorneys for industry insider accused of insider trading in “tipper” can commenced by the SEC and the U.S. Attorney’s Office (Eastern District of Washington).