Official websites use .gov Panelist, Hot Trends in DOJ and SEC Enforcement Litigation, at Sandpiper LLC, New York, NY(October 2021, December 2018) A lock ( Gloria Allred, a lawyer for some of Kelly's accusers, said outside the courthouse that of all the predators she's gone after a list including Harvey Weinstein and Jeffrey Epstein "Mr. Kelly . In United States v. Peister, Ms. Kasulis led the prosecution and conviction of an investment fund manager who defrauded approximately 75 investors by orchestrating a $17 million Ponzi scheme on Long Island. Jacquelyn M. Kasulis joined the United States Attorneys Office for the Eastern District of New York in January 2008, and was appointed Acting U.S. Attorney in June 2021. Age, Wikipedia -Husband, Family, Bio, Net worth, Obituary: Thomas Jahanian Age, Death Cause, Family, Net worth, Wife, Wiki, Bio, Who is Mark Vaughn? All rights reserved by Women's White Collar Defense Association. Wikipedia Bio. Speaker, Broker/Dealer Regulation and Enforcement, at the Practising Law Institute, New York, NY(October 2018, October 2017) Fax Line: 718-254-7508. She will be 45 years old in a few months. Jackie is a regular speaker on legal and leadership topics and has received several accolades, including the Eastern District Associations Charles E. Rose Award, the Federal Law Enforcement Foundations Prosecutor of the Year Award, and the Assistant Attorney Generals Award. Telemachus P. Kasulis represents individuals and organizations in high-stakes criminal, civil, and regulatory matters, and in internal corporate investigations. Jacquelyn Kasulis is a partner in Kirkland & Ellis LLP's government, regulatory and internal investigations group. Find contact's direct phone number, email address, work history, and more. "The underbelly of the crime families in New . global university student login. Copyright 2023 PLI Practising Law Institute. Topic (s): Office and Personnel Updates Component (s): USAO - New York, Eastern Contact: Jacquelyn is related to Tony William Rasulo and Maria L Rasulo as well as 3 additional people. At trial, the evidence included testimony from 45 government witnesses, including more than ten victims, five of whom are identified in the superseding indictment, text messages, video and audio recordings, pictures, phone and travel records, DNA evidence, and expert witnesses. Jacquelyn Kasulis is a Partner at Kirkland & Ellis based in Chicago, Illinois. 2015), Assistant U.S. Attorney, General Crimes, Organized Crime, and Business & Securities Fraud Sections (Jan. 2008Sept. Tim and Jacquelyn had two children together, whose names are unknown. Ms. Kasulis joined the U.S. Attorney's Office in January 2008 and has served in the General Crimes, Organized Crime and the Business and Securities Fraud sections. Membership Details; MY ACCOUNT. 2023 Womens White Collar Defense Association. Age, Family, Husband, Net worth, Wiki, Bio, Replacing Retired Marc Zumoff. 2017Mar. Reach her at Xiumei.Dong@thomsonreuters.com. Who is Jacquelyn Kasulis? Our Standards: The Thomson Reuters Trust Principles. Speaker, U.S. Speaker, Forum on Financial Institutions and Enforcement, Cambridge Forums, Woodbury, NY (May 2019) After serving as an Assistant U.S. Attorney for over a decade, and overseeing the work of the Criminal and Civil Divisions, I look forward to leading and supporting the men and women of the Office as they work tirelessly with our law enforcement and agency partners to ensure the safety of our community and pursue the cause of justice, stated Acting U.S. Attorney Kasulis. She frequently coordinated with the U.S. Department of Justices Fraud Section and Money Laundering and Asset Recovery Sections, the FBI and the IRS, and with domestic and foreign regulatory and enforcement authorities, including the SEC, the CFTC, the Federal Reserve Bank and the U.K. Serious Fraud Office. Tim's recent representations have included senior corporate executives in the health care and pharmaceutical sectors, traders in the securities and commodities markets, asset managers . Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. The verdict was delivered by Acting United States Attorney for the Eastern District of New York Jacquelyn M. Kasulis and Peter C. Fitzhugh, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI). Her trial convictions include the conviction of Martin Shkreli for securities fraud offenses related to two hedge funds and a pharmaceutical company he had founded, and a Gambino crime family associate for murder in-aid-of racketeering and racketeering conspiracy, with predicate acts including two murders. As Acting U.S. Attorney, Jackie oversaw a team of 480 employees, including 175 Assistant U.S. Jacquelyn Kasulis Net worth, How much did she earn? Ms. Kasulis also led the trial team in United States v. Burke, in which the defendant, a Gambino crime family associate, was convicted of racketeering conspiracy, with predicate acts including two murders, and was sentenced to life imprisonment. 2023 New York University School of Law. from Columbia University School of Law in 2003. pic.twitter.com/c50phhmJSq, The Recount (@therecount) September 27, 2021, Acting U.S. Attorney Kasulis remarked, Todays guilty judgment forever marks R. Kelly as a predator, who exploited his celebrity and riches to prey on the young, the vulnerable, and the voiceless for his own sexual satisfaction. A predator who ensnared underage adolescent girls, as well as young women and men, in a web of sex abuse, exploitation, and humiliation for decades using his inner circle. Jacquelyn was also the lead prosecuter in U.S. v. Bandfield, et al., in which nine defendants and six corporations, including three brokerage forms, were charged for their involvement in an elaborate $250 million offshore securities fraud, money laundering and tax evasion scheme. During her time in the Organized Crime Section, Ms. Kasulis led the prosecution of over 15 Genovese crime family members and associates in United States v. Depiro, et al., including the conviction of three consecutive International Longshoremens Association union presidents for their involvement in a 30-year extortion scheme in which longshoremen were extorted at Christmastime every year at the direction of the Genovese crime family. Jacquelyn M. Kasulis at the U.S. Attorney's Offices at Cadman Plaza in Brooklyn in 2019. Credit: Linda RosierShe joined the office in 2008 and was most recently the chief of the criminal division. Legal Career - Private and Government Practice See here for a complete list of exchanges and delays. She also supervised a number of corporate resolutions and countless trials. Her net worth, however, has been reported to be about $1 million dollars by certain sources. The action you just performed triggered the security solution. So, we are trying to find her account. As an Assistant U.S. Attorney in the EDNY, Jackie investigated and prosecuted a wide variety of criminal matters involving securities fraud, market manipulation, national security, digital currency and cybercrime, investment adviser fraud, healthcare fraud, money laundering and violations of the Foreign Corrupt Practices Act and the Bank Secrecy Act. Jacquelyn M. Kasulis is an American attorney. Kasulis jumps to Kirkland after a 14-year stint as a federal prosecutor in Brooklyn, which included a stretch as acting U.S. attorney for the Eastern District of New York. This website is using a security service to protect itself from online attacks. 2007), White-Collar Crime Practice Guide U.S. Chapter, Chambers & Partners(October 2022), Press Mentions Attorneys, and was responsible for all criminal, civil and appellate matters for the district. Jackie has deep experience in Wall Street cases and cross-border financial cases, and we are really looking forward to working with her., Asheesh Goel, also a Government, Regulatory & Internal Investigations partner and member of the Firms Executive Committee, added: Jackie is a known leader and a wonderful addition to our already outstanding bench of lawyers focused on government and internal investigations. The Long Island Criminal Division office in Central Islip is responsible for investigating and prosecuting the full range of federal crimes. Jacquelyn M. Kasulis Acting U.S. Attorney U.S. Attorney's Office for the Eastern District of New York Jacquelyn M. Kasulis joined the United States Attorney's Office for the Eastern District of New York in January 2008, and was appointed Acting U.S. Attorney in June 2021. At Kirkland, she focuses her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. (Antonio Perez/Getty Images) All rights reserved. The strength of the people and the breadth of the practice is incredible.. Lock They dont appear to discuss or reveal family stuff freely, which might be due to their employment. Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting U.S. Attorney for the Eastern District of New York (EDNY). 2014). Jacquelyn Kasulis; Kirkland & Ellis LLP A LAW FIRM SERVING GLOBAL CLIENTS Citigroup Center 153 East 53rd Street New York, NY, 10022-4611 United States. In March 2019, she was appointed Acting Chief of the Criminal Division and became the Chief of the Criminal Division in June 2019. An official website of the United States government. Performance & security by Cloudflare. Ms. Kasulis was the lead Assistant U.S. Attorney in United States v. Martin Shkreli, a high-profile six-week trial in the summer of 2017. Giving Back to the Community through a variety of venues & initiatives. I am especially grateful to the members of the Office for their unwavering commitment to the people of this District and the country during the pandemic, and look forward to assisting the Office as it emerges from the unprecedented challenges of the last year.. Age, Wife, Net worth, Wiki, Bio, RPD officer faces charges in Daniel Prude death. Kasulis does not have a Wikipedia profile yet but we have covered everything to know about her in this article. Tim Kasulis is Jacquelyns husbands name. Todays guilty verdict forever brands R. Kelly as a predator who used his fame and fortune to prey on the young and vulnerable. pic.twitter.com/FMhvvF6BMK, Sonia Moghe (@soniamoghe) September 27, 2021. The district serves over eight million residents through its Criminal Division, with approximately 115 Assistant U.S. Panelist, Heightened Cybersecurity and Privacy Risks: Convergence in a COVID-19 World, at Sandpiper LLC, New York, NY (June 2020) The PLI logo is a service mark of PLI. Her most notable cases include the prosecutions of Goldman Sachs, two former Goldman Sachs bankers and a Malaysian financier for their participation in a multi-billion dollar bribery scheme related to 1Malaysia Development Berhad (1MDB), Malaysias investment development fund. 40 Washington Sq. Jacquelyn M. Kasulis, left, was sworn in by Chief Judge Margo K. Brodie as the acting U.S. attorney for the Eastern District of New York on June 21, 2021. Panelist, Womens Leadership Development Workshop, Korean American Lawyers Association of Greater New York, New York, NY (April 2018) Acting US Attorney Jacquelyn Kasulis just spoke outside of Brooklyn federal court. from Davidson College in 1998 and her J.D. In October 2020, Goldman Sachs entered into a three-year deferred prosecution agreement and one of Goldman Sachs Malaysian subsidiaries pleaded guilty to a one-count criminal information charging conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. JKasulis. (212) 998-6100. Who is Attorney Jacquelyn Kasulis? She is joining Kirkland's government regulatory and internal investigations group, where she'll represent companies, executives and corporate boards in investigations and litigation, the firm said. During her career, Jackie led such high-profile matters as the prosecution and trial conviction of hedge fund manager and pharmaceutical executive Martin Shkreli, also known as Pharma Bro, and the investigation and prosecution of major financial institutions for various financial crimes. At Kirkland, she focuses her practice on representing and counseling companies, executives and boards of directors in investigations and litigation. There is no information about her father or mother or any of her siblings. Martin Shkreli (/ k r l i /; born March 17, 1983) is an American former hedge fund manager. During their manhunt, they located Stacks on American Boulevard in Brentwood, and believing him to . Attorneys, and was responsible for all criminal, civil and appellate matters for the district. Jacquelyn also led the Office's prosecution in U.S. v. Low Taek Jho, et al. Speaker, White Collar Defense Attorneys Pointers: EDNY and SDNY, at the White Collar Committee Meeting, New York City Bar Association, New York, NY (January 2018) She is 44 years old at this time. Acting U.S. Attorney Jacquelyn M. Kasulis is a graduate of the Davidson College, earning her degree in Bachelor of Arts in History in 1998. Contact. 67.207.85.73 Ms. Kasulis led the Offices investigation and prosecution of three individuals, including two former Goldman Sachs bankers and a wealthy Malaysian financier, for their participation in a multi-billion dollar money laundering and bribery conspiracy related to 1 Malaysia Development Berhad (lMDB), Malaysias investment development fund. in History from Davidson College. Panelist, Regulatory and Enforcement Priorities, at GAIM Ops, Cayman Islands (April 2018) Jackie is a former federal prosecutor and experienced courtroom advocate, and most recently served as the Acting U.S. Attorney for the Eastern District of New York (EDNY). Kasulis was born on November 5, 1976, according to Cluster Map. The industry leader for online information for tax, accounting and finance professionals. Panelist, Coordination with Criminal Authorities, at the U.S. Securities & Exchange Commission, Washington, D.C. (September 2017) Associate Professor of Business Law and Ethics at Indiana University - Kelley School of Business 3 Jacquelyn Maria Kasulis Though born on Long Island, she was a Floridian from age 5 and learned of Davidson from a family friend. Ms. Kasulis joins a renowned bipartisan Government, Regulatory & Internal Investigations team at Kirkland that comprises former officials from the U.S. Department of Justice, the SEC, the U.K. Serious Fraud Office, House and Senate Subcommittees, and the White House. Jacquelyn Kasulis: The former acting U.S. attorney for the Eastern District of New York and a prosecutor on the "pharma bro" Martin Shkreli case has joined Kirkland & Ellis LLP as a partner in the .