Steven D. Feldman

Steven D. Feldman

White Collar Criminal Litigation & Investigations - former Federal prosecutor, SDNY

Accurate profile (3 sources)

Practice

Rating 4.98 stars 2 Reviews, 4 Recommendations

Practice area: Federal crime, White collar crime, Securities and investment fraud

Reviews

Recommendations

About

As a federal prosecutor, I served in the General Crimes, Narcotics, and Securities and Commodities Frauds Task Force Units. During more than four years as a member of the Securities Unit, I successfully investigated and prosecuted cases under the federal securities laws, including hedge fund frauds, accounting fraud, insider trading, fraudulent offerings of securities and commodities, market manipulation and broker bribery, private placement fraud, and boiler room schemes. While in the Narcotics Unit, I headed up the prosecution of a large-scale wire tap investigation involving trafficking in significant quantities of crystal methamphetamine. In addition, I investigated and prosecuted a wide range of cases including extortion, bank frauds, public corruption, identity theft, gun trafficking and firearms crimes, and copyright offenses. I handled complex sentencing, forfeiture and restitution proceedings. I tried numerous cases, and briefed and argued a number of appeals.

Contact

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