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Band 4
Provided by Michael Rinaldi
Mr. Rinaldi’s practices in white-collar criminal defense, corporate and regulatory investigations, and complex business litigation. He represents businesses, institutions, and individuals in matters involving the U.S. Department of Justice, the U.S. Securities and Exchange Commission, and other federal and state criminal and regulatory agencies.
Before joining Duane Morris, Mr. Rinaldi served as Deputy Chief of the Economic Crimes Unit of the U.S. Attorney’s Office for the Eastern District of Pennsylvania, where he supervised the investigation and prosecution of financial crimes.
Duane Morris LLP: Partner, 2021–present; U.S. Department of Justice: Deputy Chief, Economic Crimes, Assistant U.S. Attorney, U.S. Attorney’s Office for the Eastern District of Pennsylvania, 2018–2021, Trial Attorney, Fraud Section, Criminal Division, 2016–2018; University of Pennsylvania Carey Law School: Lecturer in Law, 2017–PRESENT; U.S. Securities and Exchange Commission: Senior Trial Counsel, 2010–2016
Rose Valley Swimming Pool Corporation: Board Member, 2022–present; Wallingford-Swarthmore School Board: School Director, 2007–2011, Treasurer, 2009–2010
Co-author, “Affidavit: Healthcare and the Law — Hold the Phone: Telemedicine Subject to Increased Scrutiny by Enforcement Agencies,” Wharton Healthcare Quarterly, July 2021
University of Pennsylvania Carey Law School, J.D., cum laude, 2002, Senior Editor, Journal of Constitutional Law
Provided by Chambers
Michael Rinaldi regularly represents individuals and corporations in white-collar criminal cases involving cryptocurrency fraud, anti-money laundering and securities fraud. Rinaldi is well versed in handling matters with cross-border elements.