The maid in the Dominique Strauss Kahn case has filed a civil suit against him yesterday. The Wall Street Journal reports that this development comes on the heels of her … Read More
August 2nd, 2011
AIG-Gen Re Convictions Reversed.
The Second Circuit reversed the convictions of four executives in a complex, white collar criminal trial regarding a reinsurance transaction. The Court cited the following grounds for reversal; (1) an … Read More
June 3rd, 2011
New Plea In Madoff Case – Wall Street Journal Consults Chuck Ross
A second cooperating witness is slated to plead guilty in the on-going investigation of Bernard L. Madoff Investment Securities LLC. The Wall Street Journal wanted to know whether multiple informant … Read More
March 27th, 2010
Chuck Ross Quoted in Wall Street Journal Coverage Of Municipal Bond Bid Rigging Indictments
More than a dozen Wall Street banks and investment firms are suspected of being involved in alleged price-fixing in the municipal-bond market, where states and cities raise money, according to a court filing.
May 21st, 2009
Madoff Investigation Continues.
Madoff Investigation Continues. Chuck Ross represents the former director of a foreign office of Madoff Securities International Ltd. in the on-going investigation of the largest ponzi scheme in history. Wall … Read More
March 6th, 2009
Madoff Signals Possible Guilty Plea
“I think that it’s virtually impossible that a U.S. attorney from the Southern District of New York has agreed to file an information and will allow Mr. Madoff to go to trial on that,” says Charles A. Ross, a criminal-defense attorney who is not involved in the case. “If there’s going to be a trial in this case, they would file an indictment.”
July 10th, 2007
Chuck Ross asked by Wall Street Journal to comment on Brocade trial
“Legal experts say judges rarely grant defense motions to acquit a defendant based on a lack of sufficient evidence. But Charles Ross, a defense attorney in New York who represents an executive in another options backdating case and who has been monitoring the Brocade trial, says the fact that Judge Breyer ‘grilled the assistant U.S. attorney and insisted that he file a specific response bodes well for the defense, that the judge is taking this very seriously.’”
January 18th, 2007
Options Backdating Case
Mr. Ross is currently representing an individual caught up in the massive options grant investigations conducted by the Department of Justice and the Securities Exchange Commission. The case involves complicated … Read More
January 18th, 2007
Options Backdating Case
Mr. Ross is currently representing an individual caught up in the massive options grant investigations conducted by the Department of Justice and the Securities Exchange Commission. The case involves complicated … Read More