Renee L. Jarusinsky

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

Ford O’Brien Landy LLP
Renee L. Jarusinsky
Ford O’Brien Landy LLP

Practice areas: White Collar Crimes, Business Litigation, Nonprofit Organizations; view more

Licensed in New York since: 2001

Education: Fordham University School of Law

Selected to Super Lawyers: 2024 - 2025

Ford O’Brien Landy LLP

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

Renee L. Jarusinsky is a seasoned white collar litigator at Ford O’Brien Landy LLP. She has twenty-five years of experience in white collar, corruption, and complex financial matters, both as a defense attorney and prosecutor. At Ford O'Brien, she assists her clients with legal issues involving white collar criminal defense, government compliance and regulatory defense, internal investigations, sanctions-related advocacy, asset forfeiture, and foreign agent registration. 

Before joining Ford O’Brien Landy LLP, she served as an Assistant District Attorney in the New York County District Attorney’s Office for more than 10 years, the latter half of which she served as Deputy Chief of the Public Corruption Unit. In this role, she supervised corruption investigations conducted by other staff as well as handling her own caseload. Prior to that, she served as an Assistant Attorney General in the Public Integrity Bureau at the New York State Attorney General's Office where she was awarded the Louis J. Lefkowitz Award for Outstanding Service by the New York State Attorney General for the sweeping investigation she did on private attorneys who unlawfully received state pension benefits. Her cases in the public sector ranged from not-for-profit fraud, government contract fraud, pension fraud, campaign finance schemes, identity theft and bank fraud.

Before going into the public sector, Ms. Jarusinsky was an associate for five years at the white collar powerhouse firm of Morvillo, Abramowitz, Grand, Iason & Anello. Prior to that, she clerked for the Honorable Richard Owen in the United States District Court for the Southern District of New York.

Ms. Jarusinsky completed her undergraduate studies at the Purchase College State University of New York in 1995, graduating cum laude with a Bachelor of Arts degree in political science. She earned her doctorate in jurisprudence from the Fordham University School of Law in 2000. A voracious writer, she has had articles published by the White Collar Crime Division of the American Bar Association and the Fordham Urban Law Journal. She is currently admitted to practice law in the state of New York and appears before the U.S. District Courts for the Eastern and Southern Districts of New York, as well as the Second Circuit Court of Appeals.

Practice areas

Criminal Defense: White Collar, Business Litigation, Nonprofit Organizations

Focus areas

Criminal Law - Federal, White Collar Crime

  • 60% Criminal Defense: White Collar
  • 30% Business Litigation
  • 10% Nonprofit Organizations

First Admitted: 2001, New York

Professional Webpage: https://www.fordobrien.com/attorney/jarusinsky-renee/

Bar / Professional Activity

  • New York
  • U.S. District Court Eastern District of New York
  • U.S. District Court Southern District of New York

Representative Clients

  • Representing yacht owner in connection with Second Circuit appeal of the district court's decision dismissing the case due to lack of standing., 2025
  • Representing clients in Section 1782 actions seeking discovery of U.S.-based entities., 2025
  • USA v. M/Y Amadea 1:23-cv-09304-DEH SDNY Renee is representating our client who owns the superyacht Amadea. The Government has seized our client’s superyacht in Fiji alleging that the yacht does not belong to our client, but instead belongs to an oligarch listed under the Russia/Crimea sanctions list. After the seizure, the yacht was moved to San Diego and remains in the custody of the Justice Department today. We were asked by Millemarin Investment Ltd., and the client to represent them. Our goal is to vacate the seizure warrant and return the Amadea to its rightful owner. Recently, the Firm was successful in a ruling against the DOJ in the Southern District of New York. Judge Ho turned down the DOJ’s motion to sell the Amadea. The case is getting a lot of international press due to the fight over international sanctions and their legal application. Hearing was held in January 2025. Closing remarks are scheduled for February 2025. , 2024
  • Representing an individual indicted on fraud charges in connection with an alleged pump and dump scheme, 2023
  • Representing an individual in a civil matter brought by the SEC alleging misappropriation of funds, seeking to challenge the asset freeze and proposed disgorgement amount in light of the Second Circuit’s decision in Govil. , 2023

Pro bono / Community Service

  • Board of Directors of USA Friends of GCEC, Inc.
  • I served as an Assistant District Attorney in the New York County District Attorney's Office, including as an Assistant District Attorney in Trial Bureau 80, the Rackets Bureau, and the Public Corruption Unit; as a Major Case Assistant in the Cybercrime & Identity Theft Bureau; and as Deputy Chief in the Public Corruption Unit.
  • I served as an Assistant Attorney General in the Public Integrity Bureau of the New York State Attorney General's Office.

Educational Background

  • Purchase College, State University of New York, B.A., Honors: cum laude, Major: Political Science - 1995
  • Fordham University School of Law

Scholarly Lectures / Writings

  • Jonathan D. Polkes and Renée L. Jarusinsky, Waiver of Corporate Privilege in a Government Investigation: Reaction to the New DOJ Policy, ABA White Collar Crime (2001).
  • Gender Difference in Perceiving Violence and its Implication for the VAWA’s Civil Rights Remedy, 27 Fordham Urb. L.J. 965 (Winter 2000).

Firm News (Newsletters)

  • 2024 YEAR IN REVIEW: FORD O’BRIEN LANDY
  • While Khudainatov may have at one point sought to sell the vessel, Adam Fordclaims there is no proof of the sale being actualised and the transaction was, in fact, a loan. His team has also submitted financial records, witness testimonies and other documentation to substantiate his claim. The new administration’s arrival throws this notion into question once more. The potential sale of Amadea and the use of the proceeds to aid the Ukrainian war effort against the Russian invasion could have significant geopolitical implications. Khudainatov’s legal team maintains that he has always owned Amadea and has presented financial records and witness testimonies supporting his claim. Attorneys have further argued that no sale or transfer of ownership ever took place and that no documents exist to suggest that Kerimov or any other party purchased Amadea. This is a key element of the case, as the US government must prove that Kerimov, not Khudainatov, controls the yacht., FBI “LIED” IN AMADEA COURT CASE | SUPERYACHT NEWS, Legal

Honors

  • I received this award in connection with an investigation into private attorneys who unlawfully received state pension benefits, resulting in $2 million in settlements and legislative reform., Louis J. Lefkowitz Memorial Award for Outstanding Work, New York State Attorney General, 2009

Office location for Renee L. Jarusinsky

275 Madison Avenue
Floor 24
New York, NY 10016

Phone: 212-858-0040

Selections

2 Years Super Lawyers
  • Super Lawyers: 2024 - 2025

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