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Daniel Tibbets Email & Phone Number
Senior Investigative Assistant District Attorney
at
Kings County District Attorneys Office
1 work email found
@brooklynda.org
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Investigative Assistant District Attorney
Location
New York, New York, United States
Who is Daniel Tibbets? Overview
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Quick answer
Daniel Tibbets is listed as Senior Investigative Assistant District Attorney at Kings County District Attorneys Office, based in New York, New York, United States. AeroLeads shows a work email signal at brooklynda.org and a matched LinkedIn profile for Daniel Tibbets.
Daniel Tibbets previously worked as Senior Investigative Assistant District Attorney at Brooklyn District Attorney'S Office and Senior Assistant District Attorney at Kings County District Attorneys Office. Daniel Tibbets holds Doctor Of Law (J.D.) from Fordham University School Of Law.
Company email context
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{last}{first_initial}@brooklynda.org
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Profile bio
About Daniel Tibbets
Senior Assistant District Attorney in the Frauds Bureau of the Kings County District Attorney's Office. Lead long-term investigations and prosecution of complex financial frauds including embezzlement, Ponzi schemes, real estate fraud, insurance fraud, welfare fraud, and collusive bank account holder schemes. Have brought multiple investigations to resolution with negotiated guilty pleas on most. Achieved guilty verdict on all counts from a jury in a three-week elder fraud trial as co-counsel.Previously a finance professional with over seven years of industry experience. Experience in portfolio management and trading strategies, portfolio and risk management systems, quantitative analysis, and investment management operations. Knowledgeable in a wide variety of exchange-traded and OTC financial securities, including many types of derivatives. Chartered Alternative Investment Analyst (CAIA) designation and formerly Series 7 and 63 licensed. Specialties in hedge funds, listed derivatives, alternative investments (including private equity and real estate), and middle and back office operations.
Listed skills include Hedge Funds, Fixed Income, Derivatives, Equities, and 35 others.
Current workplace
Daniel Tibbets's current company
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Kings County District Attorneys Office
Website
AeroLeads page
11 roles
Daniel Tibbets work experience
A career timeline built from the work history available for this profile.
Senior Assistant District Attorney
Assistant District Attorney
Joined the Investigations Division, Frauds Bureau in November, 2016. Currently investigate and litigate criminal cases alleging multiple types of fraud including financial fraud, embezzlement, healthcare fraud, real estate fraud, and fraudulent misappropriations from city and state agencies.Previously worked in the Trial Bureau, Grey Zone litigating.
Sep 2015 - Sep 2021
Spring Legal Intern - Fordham Law Clinic
Developed case theory, conducted motion practice and criminal court calendar appearances, negotiated plea agreements, and prepared evidence.
Jan 2015 - Apr 2015
Summer Legal Intern
Jun 2014 - Aug 2014
Legal Intern
Assisted Complex Financial Instruments Unit in investigating broker-dealers suspected of churning, recommending unsuitable investments, and making false statements to their clients. Conducted legal research. Drafted legal memoranda. Performed financial analyses of client statements and broker-dealer trade blotters.
Jan 2014 - Apr 2014
Summer Legal Intern - Eastern District Of New York, Criminal Division
Assisted in trial preparation. Participated in interviews with witnesses and law enforcement agents. Attended proffers and hearings. Performed legal research and writing, including drafting memoranda, responses to habeas corpus petitions, responses to spoliation motions, Mutual Legal Assistance Treaty applications and orders, and jury instructions. Cases.
Jun 2013 - Aug 2013
Sales Executive
Provide analytical and risk management software for listed options and equities to banks, broker/dealers, proprietary trading firms, and investment management firms. Products include Valdi Risk Analytics (formerly MicroHedge – pre-trade analytics, post-trade risk management, volatility skew analysis, spread calculators, etc.) and Valdi Enterprise Risk.
Sep 2009 - Jan 2011
Sales Executive
Provide analytical and risk management software for listed options and equities to banks, broker/dealers, proprietary trading firms, and investment management firms. Products include Valdi Risk Analytics (formerly MicroHedge – pre-trade analytics, post-trade risk management, volatility skew analysis, spread calculators, etc.) and Valdi Enterprise Risk.
Sep 2007 - Jul 2009
Securities Specialist - Middle Office
Support the trading desk and client advisors through accurate and timely confirmation and processing of multiple types of trades including domestic and foreign equities, equity programs, warrants, rights, options and other equity derivatives and structured products; fixed income and FX structured products; FOREX including trade-related FXs on foreign.
Jun 2005 - Aug 2007
Investment Operations Analyst
Provide trade support services to internal brokers and external customers. Execute and process money market mutual fund trades. Process commercial paper, government, municipal and corporate bond trades. Perform DTC and Fed custody reconciliations and settlements. Execute and process repurchase (repo) agreement transactions and maintain and monitor repo.
Aug 2003 - May 2005
2 education records
Daniel Tibbets education
Doctor Of Law (J.D.)
Ba, Economics
FAQ
Frequently asked questions about Daniel Tibbets
Quick answers generated from the profile data available on this page.
What company does Daniel Tibbets work for?
Daniel Tibbets works for Kings County District Attorneys Office.
What is Daniel Tibbets's role at Kings County District Attorneys Office?
Daniel Tibbets is listed as Senior Investigative Assistant District Attorney at Kings County District Attorneys Office.
What is Daniel Tibbets's email address?
AeroLeads has found 1 work email signal at @brooklynda.org for Daniel Tibbets at Kings County District Attorneys Office.
Where is Daniel Tibbets based?
Daniel Tibbets is based in New York, New York, United States while working with Kings County District Attorneys Office.
What companies has Daniel Tibbets worked for?
Daniel Tibbets has worked for Brooklyn District Attorney'S Office, Kings County District Attorneys Office, Queens District Attorney'S Office, New York City Law Department, and Us Securities And Exchange Commission.
How can I contact Daniel Tibbets?
You can use AeroLeads to view verified contact signals for Daniel Tibbets at Kings County District Attorneys Office, including work email, phone, and LinkedIn data when available.
What schools did Daniel Tibbets attend?
Daniel Tibbets holds Doctor Of Law (J.D.) from Fordham University School Of Law.
What skills is Daniel Tibbets known for?
Daniel Tibbets is listed with skills including Hedge Funds, Fixed Income, Derivatives, Equities, Trading, Investments, Contract Negotiation, and Alternative Investments.
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