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January 20, 2021
Nelson Mullins Adds FinTech Pro From PolsinelliJonathan Etra represents business clients in complex litigation matters, with an emphasis on the prosecution and defense of civil racketeering, fraud, receiverships, partnership disputes, as well as legal malpractice defense and Bank Secrecy Act compliance.
Mr. Etra’s practice includes a broad range of white collar defense matters, representing targets, subjects, and witnesses in grand jury and...
Jonathan Etra represents business clients in complex litigation matters, with an emphasis on the prosecution and defense of civil racketeering, fraud, receiverships, partnership disputes, as well as legal malpractice defense and Bank Secrecy Act compliance.
Mr. Etra’s practice includes a broad range of white collar defense matters, representing targets, subjects, and witnesses in grand jury and regulatory proceedings. He is also called upon to provide assistance in asset forfeiture cases.
Earlier in his career, Mr. Etra served as an Assistant United States Attorney for the Southern District of New York, where he investigated, prosecuted, and tried cases involving securities fraud, tax fraud, bank fraud, healthcare fraud, asset forfeiture, and organized crime. He also participated in the Department of Justice’s terrorism investigations following the September 11 attacks.
During his six-and-a-half years as a federal prosecutor, Mr. Etra’s trials included: the prosecution of the nation’s first racketeering case involving the infiltration of the mortgage lending industry by a La Cosa Nostra organized crime family; the prosecution of multiple members and associates of organized crime for securities fraud, mail fraud, health care fraud, and tax fraud; the prosecution of a foreign national arising out of the kidnapping of a former Soviet minister; the prosecution of a foreign national for assault of a foreign minister just outside the United Nations; and the prosecution of a foreign national for participating in an anthrax hoax in the wake of 9/11.
Mr. Etra argued appeals before the U.S. Court of Appeals for the Second Circuit, and he served as a Trial Instructor for the Department of Justice.
Mr. Etra has appeared as a television commentator on white collar defense and investigation matters.
regulatory proceedings. He is also called upon to provide assistance in asset forfeiture cases.
Earlier in his career, Mr. Etra served as an Assistant United States Attorney for the Southern District of New York, where he investigated, prosecuted, and tried cases involving securities fraud, tax fraud, bank fraud, healthcare fraud, asset forfeiture, and organized crime. He also participated in the Department of Justice’s terrorism investigations following the September 11 attacks.
During his six-and-a-half years as a federal prosecutor, Mr. Etra’s trials included: the prosecution of the nation’s first racketeering case involving the infiltration of the mortgage lending industry by a La Cosa Nostra organized crime family; the prosecution of multiple members and associates of organized crime for securities fraud, mail fraud, health care fraud, and tax fraud; the prosecution of a foreign national arising out of the kidnapping of a former Soviet minister; the prosecution of a foreign national for assault of a foreign minister just outside the United Nations; and the prosecution of a foreign national for participating in an anthrax hoax in the wake of 9/11.
Mr. Etra argued appeals before the U.S. Court of Appeals for the Second Circuit, and he served as a Trial Instructor for the Department of Justice.
Mr. Etra has appeared as a television commentator on white collar defense and investigation matters.
Jonathan Etra represents business clients in complex litigation matters, with an emphasis on the prosecution and defense of civil racketeering, fraud, receiverships, partnership disputes, as well as legal malpractice defense and Bank Secrecy Act compliance.
Mr. Etra’s practice includes a broad range of white collar defense matters, representing targets, subjects, and witnesses in grand jury and... regulatory proceedings. He is also called upon to provide assistance in asset forfeiture cases.
Earlier in his career, Mr. Etra served as an Assistant United States Attorney for the Southern District of New York, where he investigated, prosecuted, and tried cases involving securities fraud, tax fraud, bank fraud, healthcare fraud, asset forfeiture, and organized crime. He also participated in the Department of Justice’s terrorism investigations following the September 11 attacks.
During his six-and-a-half years as a federal prosecutor, Mr. Etra’s trials included: the prosecution of the nation’s first racketeering case involving the infiltration of the mortgage lending industry by a La Cosa Nostra organized crime family; the prosecution of multiple members and associates of organized crime for securities fraud, mail fraud, health care fraud, and tax fraud; the prosecution of a foreign national arising out of the kidnapping of a former Soviet minister; the prosecution of a foreign national for assault of a foreign minister just outside the United Nations; and the prosecution of a foreign national for participating in an anthrax hoax in the wake of 9/11.
Mr. Etra argued appeals before the U.S. Court of Appeals for the Second Circuit, and he served as a Trial Instructor for the Department of Justice.
Mr. Etra has appeared as a television commentator on white collar defense and investigation matters.
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