NechelesLaw LLP | Susan Necheles | Representative Matters

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Attorneys

PRACTICES

Criminal Defense
Parallel Civil Litigation
Securities and Regulatory Investigations
Internal Corporate Investigations

EDUCATION

Yale Law School, J.D. 1983
- Editor, Yale Law Journal
University of Rochester, B.A. 1980

ADMISSIONS

New York State
United States District Court, Southern District of New York and Eastern District of New York
United States Court of Appeals, Second Circuit

Susan R. Necheles

Partner

CONTACT INFORMATION

srn@necheleslaw.com

Tel: 212-997-7400

Representation of an individual charged by DOJ Antitrust with participating in a bid-rigging conspiracy in the municipal bond derivatives market
Successful representation of client accused of insider trading at a FINRA disciplinary hearing and in successfully opposing FINRA’s appeal to the National Adjudicatory Council.
Obtained the acquittal of a defendant charged with committing perjury after a month-long trial in State court
Obtained the acquittal on all securities fraud charges for a President of a brokerage company charged with securities fraud and commercial bribery after a three month trial in Federal court
Obtained the acquittal of a New York State Senator charged with health care fraud and obtaining illegal contributions after a three month trial in State court
Obtained an acquittal of a businessman charged with illegal campaign contributions to a United States Senator after a two week trial in Federal Court in Puerto Rico
In a landmark decision, obtained a dismissal of the charges against defendants charged with the largest tax fraud in United States history in connection with the sale of tax shelters through KPMG
Convinced federal prosecutors in the Eastern District of New York that they had indicted an innocent man for money laundering and mail fraud, based on perjured testimony of a cooperating witness, resulting in the dismissal of all charges.
Convinced prosecutors not to bring any charges on several different occasions where she represented lawyers under investigation for rape
Successfully convinced prosecutors to dismiss criminal charges against a dentist being investigated for sexual misconduct
Successfully convinced prosecutors to dismiss charges against a seventeen-year-old boy charged with statutory rape of his girlfriend
Client was indicted in an internet police sting operation for traveling across state lines to engage in sexual conduct with a minor. Obtained an acquittal on all charges after a two week trial based on the client’s lack of intent to commit a crime and government entrapment.