Mr. Ross represented an investment adviser indicted in the first alleged “soft dollar” fraud trial. The case involved technical securities law issues concerning rebates available for research services. Wall Street … Read More
March 30th, 1996
Copier Lease Ponzi Fraud Case
Mr. Ross represented the Chief Accounting Officer of a Fortune 500 company who was indicted in connection with allegations of corporate fraud concerning the sales of investment opportunities in office … Read More
February 15th, 1996
Empire State Building Extradition Case
Mr. Ross represented a noted French businessman in a highly publicized extradition proceeding in the Southern District of New York. The case involved an alleged fraud to steal the underlying … Read More
December 20th, 1994
Federal Prosecution of Alleged Computer Crimes
Mr. Ross represented an alleged computer hacker in a case involving the first government use of wiretaps to intercept data transmissions. Wired | December 1994 “Gang War in Cyberspace”