Results
No Charges Against Client
No charges: SDNY wire fraud/bank fraud investigation; client named target of investigation; case resolved with no charges filed; others indicted.
No charges: SDNY/SEC insider trading investigation; client identified as target of investigation and that case was “pretty well wrapped up” against client; after multiple presentations to government, no charges either criminal or civil filed against client; client’s partner indicted.
No charges: EDNY money laundering investigation; client named subject of investigation; matter resolved with no charges filed; others indicted.
No charges: SDNY horse-doping case; client named target of investigation and sent plea agreement by government; no plea and no charges filed against client; 27 other defendants indicted.
No charges: Middle District of Florida Interstate Transportation of Stolen Property investigation; client named target of investigation; matter resolved with no charges against client; another target indicted.
No charges: DANY theft of jewels case; client named subject of investigation; after presentations to government, matter resolved with no charges; client’s counterpart indicted.
No charges: EDNY Health Care Fraud investigation; client, a doctor, named subject of investigation; matter resolved with no charges filed against client; others indicted.
No charges: District of New Jersey investigation; client, an accountant, named target of investigation; case resolved with no charges filed against client; others charged.
No charges: EDNY AKS/Health Care Fraud/Stark Law investigation; client, a doctor, named target or subject of four different criminal investigations; all resolved without any charges against client; client resolving matter with a civil resolution at a fraction of the government’s original demand.
No charges: DNJ sexual assault on an airplane investigation; client named target of investigation; after presentation to the government, matter resolved with no charges filed.
No charges: DANY construction fraud case; client named subject of investigation; no charges filed.
No charges: SDNY accounting fraud matter; client named subject of investigation; matter resolved with no charges filed.
No charges: SDNY securities fraud investigation; client named subject of investigation; matter resolved with no charges filed.
No charges: DNJ Health Care Fraud/PPP Fraud action; client named subject of investigation; matter resolved with no charges filed.
No charges: District of New Jersey AKS/Stark Law investigation; client named a subject of investigation; matter resolved with no charges filed.
No charges: Southern District of Ohio tax fraud investigation; client named subject of investigation; matter resolved with no charges filed.
No charges: SDNY political corruption matter; client named subject of investigation; matter resolved with no charges against client.
No charges: DNJ/Main Justice investigation into unlawful use of federal property; client named subject of investigation; after presentation to government, matter resolved with no charges against client.
No charges: CEO of public company faced with investigation into possible embezzlement, immigration fraud, and wire fraud; matter resolved with no charges against client.
No charges: DNJ/Main Justice tax fraud investigation; matter resolved with non-prosecution agreement for client.
No charges: DNJ; clients named targets of contempt of court charge; matter resolved with no charges filed against clients.
Written declination: SDNY obstruction of justice investigation; client received written letter from SDNY declining to prosecute and closing case.
Dismissals
Dismissal after Indictment: DNJ VICAR and Obstruction of Justice matter. Case dismissed on Speedy Trial Act grounds.
Dismissal after Indictment: Bergen County, NJ; client charged with Aggravated Sexual Assault in the First Degree (two counts); Sexual Asault in the Second Degree (two counts); and Endangering the Morals of a Child in the Third Degree. Case dismissed.
Dismissal after Indictment: Brooklyn DA; client charged with Robbery in the Third Degree; Attempted Robbery in the Third Degree (two counts); Assault in the Second Degree (two counts); Menacing a Police Officer, Resisting Arrest, Criminal Possession of a Weapon, and Obstructing Governmental Administration. All charges dismissed after client completed mental health treatment.
Dismissal after Indictment: New Jersey Office of Insurance Fraud Prosecutor; client indicted on three counts of tax fraud. Case dismissed with Pre-Trial Intervention and no guilty plea.
Dismissal after Complaint: Brooklyn DA; client charged with assault and child endangerment. Case dismissed.
Dismissal after Complaint: Essex County Prosecutor’s Office; client charged with three counts of possession of illegal drugs. Case dismissed.
Dismissal after Complaint: Brooklyn DA; Client charged with unlawful possession of ammunition. Case dismissed.
Dismissal after Complaint: Rockland County DA matter; client charged with Reckless Endangerment. Case dismissed.
Sentencings
No Jail: District of New Jersey securities fraud matter; client charged with insider trading and reaping hundreds of thousands of dollars in profit. Guidelines range of 24-30 months. Client sentenced to probation.
No Jail: District of New Jersey conspiracy to commit violations of the federal Anti-Kickback Statute; client charged with soliciting and accepting cash payments from certain laboratories in exchange for sending patients’ tests to those laboratories. Guidelines range of 30-37 months. Client sentenced to home confinement.
No Jail: Eastern District of New York Money Laundering Conspiracy; client charged in multi-count money laundering indictment and pled to Causing the Failure to File Reports. Guidelines range of 70-87 months. Client sentenced to home confinement.
Sixty Days: Southern District of California & Main Justice transacting in criminal proceeds matter; client indicted on four counts relating to a robocalling scheme. Guidelines range of 21-27 months. Client received sentence of 60 days imprisonment.
Five Months: District of New Jersey counterfeit goods matter. Guidelines range of 24-30 months. Client received sentence of five months imprisonment.
Trials
Trial: SDNY wire fraud, bank fraud, bankruptcy fraud, tax fraud, aggravated identity theft trial (United States v. Moslem, Crim. No. ______ (CS)
Trial: EDNY FCPA and money laundering trial (United States v. Ng, Crim No. ____ (MKB)
Ten additional trials to verdict as a federal prosecutor
Other
No criminal conviction: Client charged with seven misdemeanors arising out of DWI; case resolved with violation and no criminal conviction.
Misdemeanor: SDNY RICO; Client charged in 19 person Indictment; case resolved with a misdemeanor.
Deferred Prosecution Agreement: EDNY extortion matter; client indicted; received offer of DPA.
Extortion rebuffed: Client falsely accused of sexual assault and shaken down for seven figure sum; matter resolved with client not paying one penny and counterparty’s attorney firing their client.
Extradition: SDNY extradition matter relating to international money laundering scheme; client remains at liberty
Selected Current Representations
Indictment: District of New Jersey VICAR and obstruction of justice matter; pending trial May 20, 2024
Indictment: District of Maryland wire fraud and mail fraud matter; pending trial September 9, 2024
Indictment: Eastern District of New York Endangered Species Act and money laundering matter; pending trial (no trial date set)
Indictment: District of New Jersey wire fraud matter; pending trial (no trial date set)
Indictment: District of New Jersey AKS matter; pending trial (no trial date set)
Indictment: SDNY market manipulation matter
Indictment: Main Justice market manipulation matter
Indictment: SDNY wire fraud and money laundering matter
Investigation: District of New Jersey bank fraud investigation
Investigation: SDNY health care fraud investigation
Investigation: District of New Jersey tax fraud matter
Complaint: Queens DA attempted murder and arson matter
Complaint: District of New Jersey money laundering and financial regulation matter
Complaint: District of New Jersey PPP fraud matter
Complaint: DANY strangulation and assault matter
Sealed Complaint: Federal matter where charges have been sealed for nearly three years
