Defended Executive V.P. of National Real Estate Investment Trust in Federal Securities Fraud Grand Jury Investigation
- Defended executive V.P. of leading national real estate investment trust who was among multiple targets of well-publicized federal criminal securities fraud investigation involving alleged conspiracy to defraud New York trade union pension funds; led investigation and negotiations with New York U.S. Attorney’s office, finally persuading federal prosecutors that conviction against client unwinnable.
Result: Client executive was only participant not indicted; was instead named unindicted co-conspirator, but never prosecuted.