Ms. Kasulis has 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. The 54-year-old now faces up to 20 years in prison after the jury found him guilty on all 9 counts in federal court, including sex trafficking and racketeering or building an enterprise to prey. Speaker, Cross Border Investigative Techniques, at the SECs United States-Canadian Microcap Summit, Washington, D.C. (July 2015), Eastern District Associations Charles E. Rose Award (2019) (awarded annually to an outstanding AUSA), Excellence in Criminal Litigation Award (2009), Federal Prosecutor of the Year Award, Federal Law Enforcement Foundation (2015 and 2019), Assistant Attorney Generals Award (2020), Member, Board of Advisors of the Program on Corporate Compliance & Enforcement, NYU School of Law (2017Present), Adjunct Professor, NYU School of Law, Federal Prosecution Externship Clinic (20182021), Member, White Collar Committee of the New York City Bar Association (20172019), Jerome Michael Mock Trial Program, 20022003, Finalist, Columbia Journal of Transnational Law, 20012002, Kirkland Represents Vince McMahon on Actions in Support of Plan for WWE to Undertake Review of Strategic Alternatives, Deputy Attorney General Lisa Monaco Releases New Guidance on Corporate Criminal Enforcement, NY federal prosecutor returns to Kirkland, Jacquelyn Kasulis, Former Acting U.S. Attorney for the Eastern District of New York, Joins Kirkland & Ellis as Partner, Government, Regulatory & Internal Investigations, Workplace Compliance & Investigations #MeToo, Acting U.S. Attorney (June 2021October 2021), Chief Assistant U.S. Attorney (April 2021June 2021), Chief, Criminal Division (June 2019March 2021), Acting Chief, Criminal Division (Mar. The district serves over eight million residents through its Criminal Division, with approximately 115 Assistant U.S. Panelist, White Collar Crime 2020: Prosecutors and Regulators Speak, at the Practising Law Institute, New York, NY (September 2020) Today's guilty verdict forever brands R. Kelly as a predator who used his fame and fortune to pray on the young, the vulnerable, and the voiceless for his own sexual gratification. Age, Family, Husband, Net worth, Wiki, Bio, Replacing Retired Marc Zumoff. There is also no information on how she spent her early life. The Criminal Divisions main office in Brooklyn has practice area sections including General Crimes, International Narcotics & Money Laundering, Organized Crime & Gangs, National Security & Cybercrime, Business & Securities Fraud, Public Integrity, and Civil Rights. Panelist, The New FCPA Corporate Enforcement Policy: The DOJ Provides Updates, at the American Conference Institute: 20th FCPA Conference, New York, NY (April 2018) Jacquelyn M. Kasulis is the Acting United States Attorney for the Eastern District of New York. Her net worth, however, has been reported to be about $1 million dollars by certain sources. Kasulis,. Then, he spent his ill-gotten cash on real estate, diamonds, watches, jewelry, clothing, a Lexus and a Porsche; multimillion-dollar life insurance policies for himself, his wife and other people; apartment renovations; and personal and corporate credit cards, according to prosecutors. She will be 45 years old in a few months. My name is Jacquelyn Kasulis and I am the Acting U.S. Attorney here in the Eastern District of New York. Read About: Who is Announcer Kate Scott? 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.. In that role she has been second-in-command of the U.S. Attorneys Office and responsible for overseeing the Criminal, Civil, Administrative and Appeals Divisions and the day-to-day operations of the Office, including the Offices COVID-19 response. Panelist, The Enforcement Panel, at the SIFMA C&L Forum, New York, NY (September 2020) Kirkland & Ellis announced today that Jacquelyn Kasulis has joined its Government, Regulatory & Internal Investigations Group as a partner in the New York office. She graduated with honors from Columbia Law School in 2003. In April 2017, Jacquelyn was appointed Chief of the Business & Securities Fraud Section. from Columbia University School of Law in 2003. Speaker, Advanced White Collar Seminar, the DOJs National Advocacy Center, Columbia, South Carolina (November 2018) Terms of Use | Privacy Statement WWCDA is a 501(c)(6) organization, For member questions about WWCDA Connect login:connect@wwcda.org. 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. Fast & Free; LEGAL PLAN. Jacquelyn M. Kasulis joined the United States Attorney's Office for the Eastern District of New York in January 2008, and was appointed Chief of the Criminal Division in June 2019. Giving Back to the Community through a variety of venues & initiatives. 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). Ms. Kasulis was also appointed First Assistant U.S. Attorney as per the Vacancies Reform Act and will continue to hold that position as well. During her time in the Office, Jacquelyn has chipped away at critical middle-class cases. Toggle navigation. Panelist, International Anti-Corruption Developments and Case Studies, at the Oslo Anti-Corruption Conference, Oslo, Norway (June 2019) Trending: Who is Mark Vaughn? Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Panelist, Overseas Evidence and Targets: Addressing International Issues that Complicate Individual Prosecutions, at DOJs Individual Accountability Initiative Conference, Washington, D.C. (September 2015) Kasulis was born on November 5, 1976, according to Cluster Map. Please contact webmaster@usdoj.gov if you have any questions about the archive site. The Department of Justice on Tuesday ordered the forfeiture of a tablet containing a portion of the "Epic of Gilgamesh," one of the oldest known works of literature. According to her prosecutorial rsum, she has been engaged in mob prosecutions, Goldman Sachs bribery confessions, and the prosecution of Pharma Bro Martin Shkreli, among other things. Panelist, Hot Trends in DOJ and SEC Enforcement Litigation, at Sandpiper LLC, New York, NY(October 2021, December 2018) 271 Cadman Plaza East She attended Columbia Law School and earned her Juris Doctor degree from that university in 2003. 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. Legal Career - Private and Government Practice She spent close to 14 years at the U.S. Attorneys Office and served in various senior positions, including Chief Assistant U.S. Attorney in 2021; Chief of the Criminal Division from 2019 to 2021; and Chief of the Business & Securities Fraud Section from 2017 to 2019. All quotes delayed a minimum of 15 minutes. Kasulis was born on November 5, 1976, according to Cluster Map. As part of that scheme, the defendants laundered approximately $250 million in securities fraud proceeds and were involved in approximately 40 pump and dump schemes. Ms. Kasulis most recently served as the Acting U.S. Attorney for the Eastern District of New York. 67.207.85.73 Jacquelyn Kasulis, Former Acting U.S. Attorney for the Eastern District of New York, Joins Kirkland & Ellis as Partner, Kirkland Partner Emily Hughes Elected a Fellow of American College of Tax Counsel, English Court Considers Impact of Sanctions on Contractual Payment Obligation When Sanctions Prevent Payment, Kirkland Attorneys Selected for LCLD Programs, Government, Regulatory & Internal Investigations. Find contact's direct phone number, email address, work history, and more. ) or https:// means youve safely connected to the .gov website. Kasulis started her legal career as a Kirkland associate in 2003 and left the firm in 2007 to join the Eastern District office as a prosecutor the following year. She spent close to 14 years at the U.S. Attorneys Office and served in various senior leadership positions, including Chief Assistant U.S. Attorney, Chief of the Criminal Division and Chief of the Business & Securities Fraud Section. Login or Sign Up; 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. "Everything we allege in this investigation proves history does indeed repeat itself," said Acting US Attorney Jacquelyn Kasulis in a statement. In her role as Acting U.S. Attorney, Ms. Kasulis oversaw a team of 480 employees, including 175 Assistant U.S. On March 6th, during a panel on preserving integrity in financial markets, Jackie Kasulis, a Federal Prosecutor for the Eastern District of New York, comment. Membership Details; MY ACCOUNT. Jacquelyn Kasulis is a partner in Kirkland & Ellis LLP's government, regulatory and internal investigations group. Performance & security by Cloudflare. Telemachus P. Kasulis represents individuals and organizations in high-stakes criminal, civil, and regulatory matters, and in internal corporate investigations. R. Kelly appears during a hearing at the Leighton Criminal Courthouse on September 17, 2019 in Chicago, Illinois. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. 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. The Department of Justice believes that it is important to keep victims/witnesses of federal crime informed of court proceedings and what services may be available to assist you. Ms. Kasulis was sworn in today by Chief Judge Margo K. Brodie, United States District Court Judge for the Eastern District of New York. 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. An official website of the United States government. Xiumei Dong covers legal industry news, with a focus on law firm strategy and growth, in-house counsel and the Washington, D.C., legal market. Browse 6,969 jacques kallis stock photos and images available, or start a new search to explore more stock photos and images. 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