Adam C. Ford

Top rated White Collar Crimes attorney in New York, New York

Ford O’Brien Landy LLP
Adam C. Ford
Ford O’Brien Landy LLP

Practice Areas: White Collar Crimes, Securities Litigation, Business Litigation; view more

Licensed in New York since: 2003

Education: Seton Hall University School of Law

Selected to Super Lawyers: 2019 - 2024

Ford O’Brien Landy LLP

275 Madison Avenue
Floor 24
New York, NY 10016 Visit website

Details

A highly regarded criminal defense and civil litigation attorney, Adam C. Ford is a founding partner at Ford O’Brien Landy LLP. Based in the firm’s office in midtown Manhattan, he provides representation to people and businesses throughout the greater New York City metropolitan area and around the country. Admitted to practice in New York since 2002, Mr. Ford is also admitted to practice in New Jersey as well as before the U.S. District Courts for the Eastern and Southern Districts of New York, the U.S. District Court for the District of New Jersey, the U.S. District Court for the Eastern District of Michigan and the Supreme Court of the United States.

Mr. Ford has an extensive white collar criminal defense practice, representing clients who have been charged by the state or federal government. His cases have included allegations of money laundering, securities, wire, and mail fraud, so-called “pump and dump” schemes, insider trading, violations of the Foreign Corrupt Practices Act, and obstruction of justice. Mr. Ford has also appeared on behalf of clients before numerous regulatory agencies, including the Securities and Exchange Commission, the Federal Reserve Board, the U.S. Department of Justice, and state taxing authorities.

Mr. Ford’s civil litigation practice has included partner and shareholder disputes, fiduciary duty and contract breaches, employment law and general business matters, and outside of the courtroom, he has assisted company clients that are conducting internal investigations. His successful track record in all of his professional endeavors has earned him a great deal of positive recognition from his fellow members of the bar. Mr. Ford attended Seton Hall University School of Law and was awarded his Juris Doctor magna cum laude in 2002.

Practice areas

Criminal Defense: White Collar, Securities Litigation, Business Litigation, Civil Litigation: Defense

Focus areas

Criminal Law - Federal, White Collar Crime

  • 50% Criminal Defense: White Collar
  • 30% Securities Litigation
  • 10% Business Litigation
  • 10% Civil Litigation: Defense

First Admitted: 2002, New Jersey

Professional Webpage: https://www.fordobrien.com/attorney/adam-c-ford/

Bar/Professional Activity:
  • New York Bar, 2002
  • New Jersey Bar, 2002
  • U.S. Court of Appeals 2nd Circuit
  • Eleventh Circuit, 2019
  • U.S. District Court Southern District of New York
  • U.S. District Court Eastern District of New York
  • U.S. District Court Eastern District of Michigan
  • U.S. District Court District of New Jersey
  • New York State Bar Association
  • New York City Bar Association
  • Supreme Court of the United States in: Guy Gentile, Petitioner v. Securities and Exchange Commission.  CASE: 19-878., 2020
Verdicts/Settlements (Case Results):
  • Gentile v. Securities and Exchange Commission, Case No.19-878, Supreme Court of the United States Blog "Petitions to Watch" https://www.scotusblog.com/2020/01/petitions-of-the-week-82/, 2020
  • Gov't Informant Ruling Will Limit Recourse For SEC Targets. https://www.law360.com/articles/1317550/gov-t-informant-ruling-will-limit-recourse-for-sec-targets, 2020
  • SEC Declines to Amend Complaint Against Guy Gentile https://www.sec.gov/litigation/litreleases/2020/lr24962.htm#:~:text=SEC%20Declines%20to%20Amend%20Complaint%20Against%20Guy%20Gentile&text=On%20October%2021%2C%202020%2C%20the,Commission's%20case%20against%20Guy%20Gentile.&text=On%20December%2013%2C%202017%2C%20the,on%20statute%20of%20limitations%20grounds., 2020
  • Court declines to impose injunction over a decade after illegal acts stopped. https://lrus.wolterskluwer.com/news/securities-regulation-daily/court-declines-to-impose-injunction-over-a-decade-after-illegal-acts-stopped/122260/ https://www.linkedin.com/pulse/could-injunctions-become-secs-next-headache-russ-ryan/?published=t&trackingId=ejmp7THNSwGgVwOMf8vZzQ%3D%3D, 2020
  • JUDGE REDUCES BITCOIN MINER CEO’S ROLE IN $27M PUMP-AND-DUMP https://bitcoinist.com/bitcoin-miner-ceos-27m-pump-and-dump/, 2020
  • Bitcoin Miner CEO Gets $27M Pump-And-Dump Suit Trimmed. https://www.law360.com/articles/1247039/bitcoin-miner-ceo-gets-27m-pump-and-dump-suit-trimmed, 2020
  • MGT Capital’s CEO Must Face Allegations He Helped Pump-and-Dump https://news.bloomberglaw.com/securities-law/mgt-capitals-ceo-must-face-allegations-he-helped-pump-and-dump, 2020
  • SEC Further Amends Its Complaint in Massive Market Manipulation Case to Add New Claims Against Defendant Robert Ladd https://www.sec.gov/litigation/litreleases/2020/lr24771.htm, 2020
  • 'COVID-19 Clearinghouse': Project N95 is matching hospitals with PPE suppliers https://www.fastcompany.com/90481901/covid-19-clearinghouse-project-n95-is-matching-hospitals-with-ppe-suppliers, 2020
  • Project N95 Launches To Battle 2020 Shortage Of N95 Masks During Coronavirus Outbreakhttps://www.forbes.com/sites/tjmccue/2020/03/22/project-n95-launches-to-battle-2020-shortage-of-n95-masks-during-coronavirus-outbreak/#ae34221445e1, 2020
  • Successful dismissal of 17 million dollar claims in favor of compelling arbitration. 2019 WL 2082551 Only the Westlaw citation is currently available. United States District Court, S.D. Florida. AXOS CLEARING, LLC, Plaintiff, v. Scott REYNOLDS, an individual; and SRR Fortress Capital, LLC, a Florida limited liability company, Defendants. Case No.: 1:19-cv-20979-KMM Signed 05/09/2019 Axos Clearing, LLC v. Reynolds, No. 1:19-CV-20979-KMM, 2019 WL 2082551 (S.D. Fla. May 9, 2019), 2019
  • New Jersey Supreme Court winning decision in US Master v. DEP. 239 N.J. 145 Supreme Court of New Jersey. US MASTERS RESIDENTIAL PROPERTY (USA) FUND, Petitioner-Appellant, v. NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION - Financial Services Element, Respondent-Respondent. A-78 September Term 2017081137 Argued March 11, 2019, Decided July 29, 2019, US Masters Residential Prop. (USA) Fund v. New Jersey Dep't of Envtl. Prot., 239 N.J. 145, 216 A.3d 137 (2019), 2019
  • Investor who was once FBI informant files $25M defamation lawsuit against rivalhttps://nypost.com/2019/08/30/investor-who-was-once-fbi-informant-files-25m-defamation-lawsuit-against-rival/, 2019
  • BREAKING: 2 Former Platinum Execs Convicted Of Fraud, Ex­CFO Walkshttps://www.fordobrien.com/BREAKING-2FormerPlatinumExecsConvictedOfFraudEx-CFOWalks-Law360.pdf, 2019
  • Ex-Gov't Informant Can't Pause SEC Suit Amid High Court Bidhttps://www.law360.com/delaware/articles/1222662/ex-gov-t-informant-can-t-pause-sec-suit-amid-high-court-bid, 2019
  • Duty to advance insurance coverage, triggered to cover costs of defense against criminal charges in securities fraud scheme. https://www.fordobrien.com/Platinum-Execs-Say-Insurers-Must-Give-Cash-For-Defense-Law360.pdf, 2019
  • SEC Isn't Trying To Punish Broker ­Dealer, 3rd Circ. Told https://www.fordobrien.com/SEC-Isnt-Trying-To-Punish-Broker-Dealer-3rd-Circ-Told.pdf, 2018
  • Avalon Holdings slump after 5 day surge https://www.reuters.com/article/avalon-holdg-stock/avalon-holdings-slump-after-5-day-surge-idUSL1N1UR1S3, 2018
  • ‘Rogue Informant’ Sues Puerto Rico Over Banking License Denialhttps://www.bloomberg.com/news/articles/2018-07-05/-rogue-informant-sues-puerto-rico-over-banking-license-denial, 2018
  • Beat a $17 million SEC civil fraud case. https://nypost.com/2017/12/13/hotshot-banker-thankful-for-fantastic-decision-on-17m-sec-case/ https://www.fordobrien.com/SEC-Filed-Stock-Scheme-Suit-Too-Late-NJ-Judge-Says.pdf, 2018
  • https://www.fordobrien.com/Ex-GoldmanBankerWantsFinalFedDecisionOnLifetimeBanLaw360.pdf https://www.fordobrien.com/Ex-Goldman-banker-facing-possible-lifetime-ban-sues-Federal-Reserve.shtml, 2018
  • Court rejected SEC's argument that an injunction and industry bar were equitable remedies necessary to prevent alleged defendants from committing future violations of federal securities laws. https://www.fordobrien.com/NJ-Case-Bolsters-The-Limitations-Defense-Against-SEC.pdf https://www.fordobrien.com/BrokerSlamsSECs3rdCircAppealInPennyStockCaseLaw360.pdf https://nypost.com/2018/07/04/hotshot-banker-denied-business-license-over-f-k-you-doj-joke-suit/ https://www.bloomberg.com/news/articles/2018-07-05/-rogue-informant-sues-puerto-rico-over-banking-license-denial https://www.reuters.com/article/avalon-holdg-stock/avalon-holdings-slump-after-5-day-surge-idUSL1N1UR1S3 https://www.fordobrien.com/SEC-Isnt-Trying-To-Punish-Broker-Dealer-3rd-Circ-Told.pdf, 2018
Representative Clients:
  • Manuel Chang was indicted in the Eastern District of New York with Jean Boustani in 2018 on allegations related to bribes paid by Safa/Privinvest. Boustani was acquitted after trial. Chang and others have been fighting extradition. Chang has asked that we file a motion to dismiss. This matter is pending trial in the Eastern District.Case Name:USA v. Boustani et alCase Number:1:18-cr-00681-NGG, 2023
  • Represents CEO of a large oil and gas corporation in a civil forfeiture action seeking to recover a $300 million dollar asset that was wrongfully seized by the Department of Justice., 2023
  • Guy Gentile (Gentile v. SEC) Supreme Court of the United States, Case No: 19-878., 2020
  • MGT Capital Investments, Inc., 2020
  • Robert Ladd (CEO MGT Capital Investments, Inc.), 2020
  • Scott Reynolds V. TD Ameritrade (FINRA arbitration) Case No: 20-02547, 2020
  • Scott Reynolds (Spartan Securities v. Reynolds FINRA Arbitration) Case No: 19-00926, 2020
  • Project N95 Inc. (COVID-19 Matter), 2020
  • US Masters, 2020
Pro bono/Community Service:
Honors/Awards:
  • Securities Litigation, 2019 - 2023, New York Metro Super Lawyer, Super Lawyers
  • Lawyers of Distinction - Excellence in Criminal Defense Law, 2018 Lawyer of Distinction, Lawyers of Distinction, 2018
Educational Background:
  • University of Pittsburgh, B.A. Cum Laude, History and Philosophy, 1997
  • American University of Cairo, Egypt - 2000 Major: International Criminal Law and International Trade Courses, 2000
Scholarly Lectures/Writings:
  • Author, Vermouth: The Revival of the Spirit the Created America’s Cocktail Culture; The Countryman Press, 2015
Other Outstanding Achievements:
  • Adjunct Professor of Legal Research and Writing at Brooklyn Law School.
Industry Groups:
  • Banking
  • Business
  • Corporate
  • Financial Institutions
  • Hedge Fund
  • Limited Liability Companies
  • Partnerships
  • Securities
  • Small Business

Office location for Adam C. Ford

275 Madison Avenue
Floor 24
New York, NY 10016

Phone: 212-858-0040

Selections

6 Years Super Lawyers
  • Super Lawyers: 2019 - 2024

Attorney resources for Adam C. Ford

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