Criminal Defense and Regulatory Investigations

Our attorneys have a wealth of experience representing individuals in criminal matters and regulatory investigations, including those conducted by the SEC, FINRA, and other governmental agencies.

People v. Ronald Meadow

Obtained reversal of murder conviction in the Appellate Division, Fourth Department, and then obtained a favorable resolution for the client at the retrial.

People v. Anthony Marshall

Represented Ambassador Anthony Marshall as lead appellate counsel in prosecution accusing him of defrauding and stealing from his mother, Brooke Astor 

 

Confidential DOJ Investigation

Represented senior financial services executive in connection with DOJ inquiry into trading practices at large financial institution.

Moreland Commission Investigation

Represented parties in State government investigation regarding lobbying and ethical issues.

Cuti Hecker Wang LLP is now Wang Hecker LLP

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