Telemachus P. Kasulis represents individuals and organizations in high-stakes criminal, civil, and regulatory matters, and in internal corporate investigations. During his eleven years at the United States Attorney’s Office for the Southern District of New York, Tim investigated and prosecuted cases involving insider trading, accounting fraud, market manipulation, investment adviser and broker-dealer fraud, Ponzi schemes, mail and wire fraud, money laundering, racketeering, murder, and obstruction of justice.
Former Co-Chief, Securities and Commodities Fraud Task Force, Criminal Division, United States Attorney's Office, S.D.N.Y., Former Co-Chief, General Crimes Unit, Criminal Division, United States Attorney's Office, S.D.N.Y., Former Assistant United States Attorney, Criminal Division, United States Attorney's Office, S.D.N.Y., Former Law Clerk for the Honorable Joseph M. McLaughlin, United States Court of Appeals for the Second Circuit, and Former Litigation Associate, Davis Polk & Wardwell LLP.
Member of the New York City Bar’s White Collar Criminal Law Committee.
Contributor to the Business Crimes Bulletin.
Cornell Law School (J.D.), cum laude, Editor, Cornell Law Review, Yale College (B.A.)