James Trusty

Practice Areas

Practice Areas

White Collar Prosecutions | Internal Investigations | Cyber Security | Professional Athletes International Investigations in iGaming Context

After 27 years as a prosecutor, James (“Jim”) Trusty brings to Ifrah Law extensive experience in complex, multi-district white collar litigation, especially in matters involving RICO, The Computer Fraud and Abuse Act, and The Money Laundering Control Act of 1986.

As the federal government continues to apply increasingly broad interpretations of these statutes in its investigations and prosecutions of white collar defendants, corporations and individuals can face the threat of exponentially higher monetary penalties and added jail time. To clients defending against such allegations, Jim offers the insider’s view on how federal cases are built, investigations pursued, and settlements negotiated.

Career

Joining Ifrah Law after a long career in public service, most recently as Chief of the Organized Crime and Gang Section at the United States Department of Justice, Jim now focuses his practice on the litigation and resolution of complex disputes for clients in a broad array of industries facing issues ranging from cybersecurity and computer fraud to civil RICO and asset forfeiture. He has extensive experience in the representation of high-profile individuals as both plaintiff and defendant in widely publicized cases involving state and federal government issues.

For seven years, Jim served in the DOJ’s Criminal Division, where he was ultimately responsible for investigating and prosecuting regional, national, and international cases, supervising significant pleadings and providing strategic and tactical guidance in complex investigations and multi-defendant trials. In addition to running the RICO Review Unit, he also was in charge of establishing and promoting policies focused on immigration reform, firearms trafficking, proposed Congressional testimony for DOJ officials, and internet gambling. Significant and sensitive matters on which he worked include the post-conviction review of Alaska corruption cases related to U.S. v. Theodore Stevens, the investigation into allegations of misconduct by a sitting U.S. Attorney and one of her Assistant U.S. Attorneys, and numerous death penalty cases.

Prior to his work at DOJ, Jim acted as Assistant U.S. Attorney in Greenbelt, Maryland, where he investigated and prosecuted a wide variety of white collar and other criminal cases, including the Washington, DC area Sniper investigation.

In 2018, Jim was appointed by the Governor of Maryland to serve on The Task Force to Study Maryland’s Criminal Gang Statutes. The Task Force reviewed and assessed the efficacy of existing state laws as they apply to gang-related criminal activity in the state. Upon completion, the Task Force’s findings and recommendations were presented to the Governor.

Publications

"The Definitive Guide to Online Gaming and Sports Betting in the U.S."

A regularly updated, comprehensive eBook covering the online gaming and sports betting industries in the United States from A-Z. Available for download here - https://www.ifrahlaw.com/insights/guide-to-online-gaming-and-betting-in-united-states/

Education

Awards