FacultyFaculty/Author Profile

Aaron T. Wolfson

New York County District Attorney's Office
Attorney-in-Charge, Internal Investigations
Major Economic Crimes Bureau
New York, NY, USA

Aaron Wolfson joined the Manhattan District Attorney's Office in September 2003. He began his tenure as an Assistant District Attorney in the Trial Division, prosecuting all manner of street crimes, including robberies, assaults, and identity theft. In 2007, Mr. Wolfson joined the Investigation Division, and was assigned to work on the Office's investigations into the handling of wire transfers from sanctioned countries and entities by a number of overseas banks. Over the past several years, Mr. Wolfson worked on or was the lead attorney on the investigations of Lloyds, Credit Suisse, and Barclays banks, and is the lead attorney into the ongoing investigations into a number of other foreign banks. Mr. Wolfson has also led investigations into international companies and individuals illegally accessing U.S. financial institutions. Recently,  Mr. Wolfson led the prosecution of an individual in a multimillion dollar ponzi scheme.


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