Mr Telemachus Kasulis > Morvillo Abramowitz Grand Iason & Anello P.C. > New York, United States > Lawyer Profile

Morvillo Abramowitz Grand Iason & Anello P.C.
565 FIFTH AVENUE
NEW YORK, NY 10017
NEW YORK
United States

Position

Telemachus P. Kasulis represents individuals and organizations in high-stakes criminal, civil, and regulatory matters, and in internal corporate investigations. During his eleven years at the United States Attorney’s Office for the Southern District of New York, Tim investigated and prosecuted cases involving insider trading, accounting fraud, market manipulation, investment adviser and broker-dealer fraud, Ponzi schemes, mail and wire fraud, money laundering, racketeering, murder, and obstruction of justice.

Career

Partner, Morvillo Abramowitz Grand Iason & Anello PC, 2018; Co-Chief, Securities and Commodities Fraud Task Force, Criminal Divison, United States Attorney’s Office, Southern District of New York, 2016-2018; Deputy Chief, Securities and Commodities Fraud Task Force, Criminal Division, United States Attorney’s Office, Southern District of New York, 2015-2016; Co-Chief, General Crimes Unit, Criminal Division, United States Attorney’s Office, Southern District of New York, 2014-2015; Assistant United States Attorney, Criminal Division, United States Attorney’s Office, Southern District of New York, 2007-2014; Law Clerk, Honorable Joseph M. McLaughlin, United States Court of Appeals for the Second Circuit, 2006-2007; Litigation Associate, Davis Polk & Wardwell LLP, 2002-2006

Memberships

Tim is a member of the New York City Bar’s White Collar Criminal Law Committee.

Education

Cornell Law School (J.D., cum laude, Cornell Law Review), 2002; Yale University (B.A., Philosophy and Classics),1998