Phillips Nizer LLP | White Collar Criminal Defense | REPRESENTATIVE MATTERS
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Practice & Industries

White Collar Criminal Defense

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    Defended former New York State Comptroller Alan Hevesi in the pay to play indictment against him by then New York Attorney General Andrew Cuomo.

    Represented New York Real Estate Developer Jody Kriss in connection with a 100 million dollar RICO claim involving Trump real estate projects, pending in the United States District Court for the Southern District of New York.

    Defended President and Founder of CDR Securities David Rubin in a bid rigging indictment brought against him in the United States District Court for the Southern District of New York by the U.S. Justice Department Antitrust Division.

    Defended New York businessman Morris Talansky in connection with an FCPA investigation and prosecution involving former Israeli Prime Minister Ehud Olmert.

    Defended British Solicitor Jeffrey Tesler in an indictment brought by the Fraud Section of the U.S. Department of Justice in Houston Texas in connection with the Halliburton FCPA prosecution.

    Represented Bayou Hedge Fund Co-Founder James Marquez in a fraud indictment brought by the United States Attorney for the Southern District of New York.

    Defended Former Vice President for Worldwide Sales of Symbol Technology Frank Borghese in a six-week accounting fraud trial in the United States District Court for the Eastern District of New York.  Obtained an acquittal for Mr. Borghese of all charges.

    Represented Former CEO of Metallum Group Switzerland Ltd. Roger Ehrler with respect to complex business litigation matters.

    Represented Multi Trade International, Hamburg, Germany with respect to litigation matters in the U.S.

    Represents CoreCivic (formerly Corrections Corporation of America) in multiple litigation matters.  Has served as an outside counsel for CoreCivic for the past twenty years.

    Represented Continuum Health Partners in an American Arbitration Association arbitration against Ernst & Young.

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    Spearheaded an internal investigation at a major New York Stock Exchange-listed financial institution.

    Represented an international bank president in DOJ money laundering investigation.

    Represented the general counsel of a university in Eastern District of New York criminal investigation.

    Defended a CEO in securities fraud litigation in Southern District of New York.

    Defended athlete in Eastern District of New York criminal investigation and obtained declination of prosecution and civil relief at arbitration.

    Defended real estate companies in Eastern District of New York against plaintiffs’ allegations of housing discrimination.

    Obtained injunctive relief for medical technology company Medweb.com in Eastern District of New York.

    Represented a hedge fund managing director in Eastern District of New York fraud investigation.

    Acted as pool counsel for employees of a regional bank in DOJ money laundering investigation.