Matthew Aaron Ford

Top rated Securities Litigation attorney in New York, New York

Ford O’Brien Landy LLP
Matthew Aaron Ford
Ford O’Brien Landy LLP

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

Licensed in New York since: 2009

Education: St. John's University School of Law

Selected to Rising Stars: 2020 - 2024

Ford O’Brien Landy LLP

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

Details

Matthew Aaron Ford is Partner at Ford O’Brien Landy LLP, and he handles a variety of criminal defense and civil litigation matters for the Austin-based law firm. As an undergraduate, he attended The Evergreen State College in Olympia, Washington, where he majored in both philosophy and economics and received a Bachelor of Arts with honors in 2003. Mr. Ford then went on to pursue his legal education at St. John's University School of Law, and in 2008, he was awarded his Juris Doctor cum laude. Admitted to practice before all New York state courts since 2009, he is also admitted to practice before the U.S. District Courts for the Southern and Eastern District of New York.

Mr. Ford’s criminal defense experience has involved his representation of clients who have been issued white collar crime charges by the state or federal government. His clients have included hedge fund executives, traders, broker-dealers and investment advisers, among others, and he has been able to obtain positive results after jury trials or through the negotiation of favorable plea agreements with the prosecutors. Some of Mr. Ford’s representative successes have included the dismissal with prejudice of a securities fraud action brought by the U.S. Securities and Exchange Commission, an acquittal of a client who faced five counts of fraud, and the dismissal of federal “pump and dump” charges.

Mr. Ford’s civil litigation experience has included cases involving alleged environmental violations, fraud, breaches of fiduciary duties, the Computer Fraud and Abuse Act, contract breaches, trade secret misappropriation, and other complex matters. Prior to joining Ford O’Brien Landy LLP, he was an associate at a New York City-based international law firm.

Practice areas

Securities Litigation, Criminal Defense: White Collar, Business Litigation

Focus areas

Non-Compete Agreements, White Collar Crime

  • 50% Securities Litigation
  • 40% Criminal Defense: White Collar
  • 10% Business Litigation

First Admitted: 2009, New York

Professional Webpage: https://www.fordobrien.com/attorney/matthew-aaron-ford/

Bar/Professional Activity:
  • U.S. District Court Eastern District of Texas
  • 11th Circuit, State of Texas  
  • Cahill Gordon & Reindel LLP, New York, NY, Associate
  • Honorable Sylvia Rambo, United States District Court, Middle District Pennsylvania, Law Clerk
  • U.S. District Court Eastern District of New York
  • U.S. District Court Southern District of New York
  • New York State Bar
Verdicts/Settlements (Case Results):
  • U.S. District Court for the Southern District of Texas USA v. Constantinescu, et al., 22-cv-00612. https://www.law360.com/articles/1816150/-114m-discord-stock-case-tossed-ahead-of-jury-trial?copied=1, 2024
  • Securities and Exchange Commission v. GovilCase Number:  22-1658Obtained vacatur by Second Circuit Court of Appeals of more than $7 million disgorgment award against CEO of public company accused by SEC of misappropriation of funds raised through private offerings, 2023
  • Guy Gentile, Petitioner v. Securities and Exchange Commission.  CASE: 19-878 (Supreme Court of the United States). 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
  • 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
  • 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
  • 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
  • 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
  • BREAKING: 2 Former Platinum Execs Convicted Of Fraud, Ex­CFO Walks https://www.fordobrien.com/BREAKING-2FormerPlatinumExecsConvictedOfFraudEx-CFOWalks-Law360.pdf      , 2019
  • After nine-week jury trial, acquittal on all counts for Chief Financial Officer of hedge fund indicted on five counts of securities, investment adviser, and wire fraud. https://www.fordobrien.com/BREAKING-2FormerPlatinumExecsConvictedOfFraudEx-CFOWalks-Law360.pdf, 2019
  • Hotshot banker thankful for ‘fantastic’ decision on $17M SEC case https://nypost.com/2017/12/13/hotshot-banker-thankful-for-fantastic-decision-on-17m-sec-case/   Dismissal of a federal indictment charging a $17 million pump and dump scheme., 2019
  • Dismissal with prejudice of an SEC complaint alleging a $20 million securities fraud, 2019
  • Dismissal of eight count complaint brought by clearing firm against trader seeking $16.6 million in damages, 2019
  • Worked with a team of attorneys obtaining dismissal of several multi-billion dollar securities fraud cases related to credit ratings preceding the 2008 global financial crisis.  , 2019
  • Worked directly with partner in two-person team representing former Chief Operating Officer in compensation and ownership arbitration against international insurance brokerage firm resulting in a favorable settlement of over $20 million, 2019
  • Worked with a small team of attorneys obtaining a successful settlement in federal court for a plaintiff multinational hotel and resort corporation in theft of trade secret, breach of contract, and Computer Fraud and Abuse Act case against a competitor and former executives, 2019
  • Representation of large institutional investors seeking to recover tens of millions of dollars of lost investments resulting from breaches of fiduciary duty and other civil breaches by real estate LLC manager, 2019
  • Successful appeal and reversal by New Jersey Supreme Court of administrative law judge denial of compensation under Spill Fund Act, 2019
  • Representation of a multi-billion-dollar company investigating and responding to multiple cyber-fraud incidents and CFAA violations, 2019
Representative Clients:
  • Representation of fund managers in SEC action alleging $17 million energy fund fraud and violations of Investment Advisers Act., 2022
  • AARON GOVIL-Obtained vacatur by Second Circuit Court of Appeals of more than $7 million disgorgment award against CEO of public company accused by SEC of misappropriation of funds raised through private offerings, 2023
  • Securities and Exchange Commission v. Xia et al. CIVIL DOCKET FOR CASE #: 1:21-cv-05350-PKC-RER Representation of individual in SEC action accused of $229 million securities fraud in connection with real estate development projects funded in connection with EB-5 immigration program., 2023
  • Representation of individual accused of $147 million health care fraud and anti-kick back conspiracy., 2023
  • USA v. Constantinescu, et al.,Case Number:4:22-cr-00612Representation of retail trader in DOJ and SEC actions alleging $114 million “pump and dump” conspiracy with 8 co-defendants., 2023
  • Guy Gentile (Gentile v. SEC) Supreme Court of the United States, Case No: 19-878., 2022
  • MGT Capital Investments, Inc., 2020
  • Robert Ladd (CEO MGT Capital Investments, Inc.), 2020
Honors/Awards:
  • 2020-2023 Super Lawyers Metro Rising Star, Super Lawyer Rising Star, Super Lawyers
Educational Background:
  • St. John's University School of Law, J.D. cum laude, St. John's Law Review editor , 2008
  • Evergreen State College, B.A., Honors: Philosophy, Honors: Economics, 2003
Scholarly Lectures/Writings:
  • White-Collar Crime, Social Harm, and Punishment: A Critique and Modification of the Sixth Circuit’s Ruling in United States v. Davis, St. John’s Law Review, 2008
  • Kelo v. New London, NYSBA Environmental Law Journal, 2005
  • Connecticut v. American Electric Power Co., NYSBA Environmental Law Journal, 2006
  • Massachusetts v. Environmental Protection Agency, NYSBA Environmental Law Journal, 2007
  • Pacific Coast Federation of Fishermen's Ass'ns v. U.S. Bureau of Reclamation, NYSBA Environmental Law Journal, 2008
Industry Groups:
  • Business
  • Corporate
  • Financial Institutions
  • Hedge Funds
  • Partnerships
  • Securities

Office location for Matthew Aaron Ford

275 Madison Avenue
Floor 24
New York, NY 10016

Phone: 212-256-9419

Selections

5 Years Rising Stars
  • Rising Stars: 2020 - 2024

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