Chris Caffarone is a former accountant and assistant U.S. attorney for the Eastern District of New York who represents corporations and senior executives in government and internal investigations and complex commercial litigation.
Chris has extensive experience handling complex matters, having conducted and supervised hundreds of investigations, prosecutions and cases in both the public and private sectors. He has tried 11 federal jury trials, handled more than 25 appeals and argued 13 cases before the Second Circuit Court of Appeals. He managed a complex and diverse portfolio of litigation involving securities fraud, accounting fraud, insider trading, health care fraud, cybercrime, bank fraud, tax fraud, investment advisor fraud, money laundering, public corruption, racketeering, murder and obstruction of justice. As an auditor with PricewaterhouseCoopers, Chris examined Fortune 500 companies’ financial statements and SEC filings, and evaluated their internal controls.