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Premier White Collar Litigation Boutique

MNR Cases: White Collar Criminal Defense

Representation of New York Republican Congressman Michael Grimm, a sitting member of the United States House of Representatives, who is charged in a 20-count Indictment alleging tax offenses, fraud, perjury and obstruction tied to his former ownership of a Manhattan fast-food eatery

Representation of the former founder and managing director of Clover Asset Management, based in the Cayman Islands, who was arrested as part of a DOJ and IRS money laundering and bank fraud sting operation. After a contested sentencing, the client received a sentence of 14 months – far below the recommendation of DOJ prosecutors

Representation of a foreign private security corporation in various Congressional oversight and regulatory investigations.