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

As partner at Ford O'Brien Landy LLP, Matthew Aaron Ford litigates a wide variety of criminal and civil matters with an emphasis on white collar criminal and regulatory defense as well as complex civil litigation, including securities and cyber-fraud matters.

Matt relies on a deep knowledge of both federal and state law along with an ability to distill intricate legal concepts into clear, powerful arguments to assist clients in obtaining the most favorable outcome possible. 

Select Engagements:

  • 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.
  • Successful appeal and reversal by New Jersey Supreme Court of administrative law judge denial of compensation under Spill Fund Act.
  • Dismissal of a federal indictment charging a $17 million pump and dump scheme.
  • Dismissal with prejudice of an SEC complaint alleging a $20 million securities fraud.
  • Obtained vacatur by Second Circuit Court of Appeals of more than $7 million disgorgement award against CEO of public company accused by SEC of misappropriation of funds raised through private offerings
  • Dismissal of federal securities fraud indictment charging retail trader and eight co-defendants with $114 million social media “pump and dump” conspiracy.
  • Representation of individual accused of $147 million health care fraud and anti-kick back conspiracy.
  • 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.
  • Representation of a multi-billion-dollar company investigating and responding to multiple cyber-fraud incidents and CFAA violations.
  • 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.
  • Representation of fund managers in SEC action alleging $17 million energy fund fraud and violations of Investment Advisers Act.
  • Representation of founder, owner, and CEO of foreign broker-dealer in SEC action alleging unlawful solicitation of U.S. customers.
  • Representation of fund CEO in SEC action alleging participation in an unlawful microcap scheme generating over $27 million in stock sales.
  • Obtained vacatur of $4 million judgment based on claims of alleged securities fraud.

Prior to joining Ford O'Brien Landy LLP, Matt worked as an associate for Cahill Gordon and Reindel LLP. During his time with Cahill, he 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, 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, and 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. 

Matt received his undergraduate degree from The Evergreen State College in Olympia, WA with a concentration in philosophy and economics in 2003. In 2008, Matt graduated from the St. John's School of Law in Queens, New York, where he served as an editor of St. John's Law Review.

Outside of his legal practice, Matt is an accomplished musician, performing both live and recording as a studio musician. He is a keen nature film photographer, running his own traditional darkroom, and enjoys oil and watercolor painting in his free time.

 

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

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

Honors

  • 2020-2023 Super Lawyers Metro Rising Star, Super Lawyer Rising Star, Super Lawyers

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

Attorney resources for Matthew Aaron Ford

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