Mr. Ross is currently representing a Ukrainian national who was accused by the SEC of violating insider trading laws by trading on information allegedly obtained through computer hacking. Southern District … Read More
February 7th, 2008
Circulation Fraud Investigation
Mr. Ross represents the former Chief Executive Officer of a Long Island business that was under investigation in connection with allegations of circulation fraud and tax evasion. Newsday | March … Read More
November 30th, 2007
Personal Assistant Alleged Theft Case
Mr. Ross represented a former personal assistant to the managing partner of a hedge fund who was charged with grand larceny after she filed a sexual harassment suit against her former … Read More
May 16th, 2007
Long Island “Slavery” Case
Mr. Ross represented one member of a couple charged in federal court with compelling the forced labor of employees, in a matter that received an extraordinary amount of press attention. … Read More
March 28th, 2007
Offshore Gambling Case
Mr. Ross represented an individual charged with enterprise corruption in a massive offshore gambling indictment. New York Times | March 28, 2007 “Authorities Break Up Illegal Sports Gambling Operations in New … Read More