Featured Works
Publications
Jason Nagi was quoted in The Real Deal on behalf of his lender client ARCPE, in its takeover of the luxury, Madison Avenue, condominium development at 172 Madison Avenue, New York, NY. Mr. Nagi, along with fellow Offit Kurman attorneys Joyce Kuhns and Kenneth Flickinger represented ARCPE, both in its bid to auction membership interests pursuant to the uniform commercial code (the “UCC”) and in the contested bankruptcy case filed to prevent the UCC auction. After a year-long battle and a months-long negotiation of a consensual plan of reorganization, the bankruptcy court confirmed an exit requiring the developer to turn over the 10 remaining residential units, and two commercial units at the 72-unit building.
Jason Nagi was quoted in The Real Deal in connection with Offit Kurman’s representation of the largest secured creditor, in the bankruptcy case captioned in re Madison 33 Owner, LLC, venued in the United States Bankruptcy Court for Southern District of New York. The secured creditor holds approximately $70 million of indebtedness, which was loaned to the debtor, and is secured by a partially complete luxury condominium project on Madison Avenue in Manhattan. After a year-long battle with the debtor, a consensual confirmation hearing is scheduled for the end of June 2025. Joyce Kuhns and Kenneth J. Flickinger have been key members of the Offit Team in bringing the bankruptcy case to a conclusion.
Jason Nagi was quoted in the Commercial Observer regarding the UCC surge in foreclosures and defaults mounting across the commercial real estate sector. Nagi believes the marked increase in foreclosures is a sign of commercial real estate trying to get back to normal after the world-changing COVID years. “People have started to move forward,” Nagi said, explaining that pandemic-related issues have largely either been resolved or proven unworkable leaving foreclosure as the logical next step for unresolved loans. He notes that lenders, especially in the multifamily space, are becoming more aggressive, as valuations in that sector remain relatively predictable compared to the uncertainty in office real estate.
- Author, “The Fab Five’s $2 Billion Crypto-Fraud Flop,” Offit Kurman, Jun. 16, 2021
- Author, “Will FinCEN’s Crypto Conundrum Hurt Ransomware Victims?” Forbes, Apr. 12, 2021
Additional Publications
- Co-Author, “John McAfee Meet Agent Smith,” JD Supra, Nov. 6, 2020
- Co-Author, “Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses,” JD Supra, Sept. 15, 2020
- Co-Author, “Automata – SEC Files Suit Against ‘Robotic’ Cryptocurrency Multi-Level Marketing Scheme,” JD Supra, Sept. 3, 2020
- Co-Author, “Money for Nothing: Age-Old Investment Scam Returns in Cryptocurrency Ponzi Scheme,” JD Supra, Sept. 3, 2020
- Co-Author, “Charles Ponzi Fans Abound – SEC Charges Maryland Cryptocurrency Ponzi Scheme,” JD Supra, Sept. 1, 2020
- Co-Author, “Another One Bites the Dust – SEC Charges Issuer and CEO in Fraudulent ICO,” JD Supra, Aug. 31, 2020
- Superman29 – Welcome to the Phantom Zone, JD Supra, Aug. 10, 2020 (Co-Author)
- Co-Author, “The Accountant II – OCAOB Shoots Straight on Crypto Audits,” JD Supra, Jun. 17, 2020
- Co-Author, “Show Me the Money… All the Money – ICO Issuer Required to Return $25 Million to Investors,” JD Supra, Jun. 8, 2020
- Co-Author, “BitBlog Bi-Weekly Update – May 2020,” JD Supra, May 19, 2020
- Co-Author, “An Ode to Joy – Congressional Research Service’s Report on FinTech Innovation and Policy,” JD Supra, May 13, 2020
- Co-Author, “BitBlog Bi-Weekly Update – April 2020,” JD Supra, Apr. 23, 2020
- Co-Author, “New Crypto Lawsuits... Just Desserts for ICOs or Legal Obstacles to Claims?” JDSupra, Apr. 15, 2020
- Co-Author, “Il Grande Vecchio Would be Mortified – Fraudsters Use Digital Asset Scam to Buy a Ferrari,” JD Supra, Apr. 11, 2020
- Co-Author, “BitBlog Bi-Weekly Update – March 2020,” JD Supra, Mar. 4, 2020
- Co-Author, “Under Siege – Zen Master Steen Seagal Loses to the SEC,” JD Supra, Feb. 28, 2020
- Co-Author, “Wind of Change – The Year FinTech Came in from the Cold – Polsinelli BitBlog: Year-End Edition,” JD Supra, Jan. 3, 2020
- Co-Author, “BitBlog Weekly Update,” JD Supra, Sept. 11, 2019
- Co-Author, “BitBlog Weekly Summary: Kik Kicks Backs and the SEC Continues its Enforcement Campaign Against ICOs,” JD Supra, Aug. 20, 2019
- Author “On Being Open and Honest with Regulators: The Gladius Network Cease & Desist Order and the SEC’s Map for ICO Remediation,” Crowdfund Insider, Mar. 24, 2019
- Contributor, “Will Crypto ICO Creators Get Any Do-Over Second Chance Mulligan with the SEC for Compliance?” Bitcoin Exchange Guide, Feb. 21, 2019
- Author, “Digital Assets and the Long-Arm of the Law,” JD Supra, Nov. 9, 2018
- Author, “The First Federal Court Hearing on SEC Jurisdiction over ICOs,” The D&O Diary, May 10, 2018
- Author, “Ruling on What Isn't a Security Needed for ICO Clarity,” Law360, May 9, 2018
- Author, “Blockchain: Coming to a CMBS Near You,” JD Supra, Mar. 13, 2018
- Author, “Outcomes in Single Asset Real Estate Chapter 11 Cases,” Journal of Bankruptcy Law, Feb./Mar. 2018
- Co-Author, Loan Enforcement and Creditors’ Rights, JD Supra, Jun. 28, 2016
- Co-Author, “Supreme Court Decision Fails to Provide Clarify on ECOA Claims,” JD Supra, Jun. 24, 2016
- Contributor, “Make-Whole and No-Call Provisions,” Caveat Lender, Business Workouts Manual Edition, 2015 – 2016
Jason has also been quoted or featured in the following publications:
- “Digital Assets: What to Do When the SEC Comes Calling, Crowdfund Insider,” Jan. 26, 2020
- “Heard at Tel Aviv FinTech Week, Crowdfund Insider,” March 10, 2019
- “The SEC's ‘Get Out of Jail Free Card (Kind Of),’” Forbes, Feb. 20, 2019
- “The Future of Blockchain Adoption and Digital Asset Regulation at Blockchain for Wall Street,” investFeed Edge, Nov. 20, 2017
- “Feds start to crack down on fraud as Bitcoin soars,” CNN Tech, Dec. 9, 2017
Speaking Engagements
- Speaker, “2022 Year in Review: SEC Cryptocurrency Enforcement Actions,” West Legal Ed Center, Feb. 8, 2023
- Speaker, “Career Choices and Speed Networking,” CRE Finance Council (CREFC) Miami Conference, Jan. 10, 2023
- Panelist, “I've been appointed to take control of a Crypto enterprise - What do I need to know?” New York Institute of Credit Association of Insolvency & Restructuring Advisors, Jan. 19, 2023
- Panelist, "A guide for lawyers on authenticating social media evidence in 2022, Part 2,” Thomson Reuters (WestLegalEd), Global Cyber Institute, and Lexeprint, Jan. 18, 2023
- Panelist, “A guide for lawyers on authenticating social media evidence in 2022, Part 1,” Thomson Reuters (WestLegalEd), Global Cyber Institute, and Lexeprint, Aug. 17, 2022
Additional Speaking Engagements
- Moderator, “Uniform Commercial Code Auctions, Article 9 Enforcement of Lender’ Rights,” Practicing Law Institute, New York City, March 25, 2025
- Panelist, “How the COVID-19 Pandemic is Bringing Chapter 11 into Focus,” Bankruptcy is Back, Aug. 13, 2020
- Host & Creator, CryptoCharacters Podcast
- Speaker, “Understanding Smart Contracts in 2020,” West Legal Ed Center, Nov. 23, 2020
- Speaker, “The Unknown? U.S. Market Real Estate - SEC Laws Rules Regulations Digital Asset Investing Compliance,” FinTech TV, Apr. 17, 2020
- Speaker, “Blockchain in 2019: Bankruptcy and Beyond,” American Bankruptcy Institute – 13th Annual Credit & Bankruptcy Symposium, Uncasville, CT, May 3, 2019
- Speaker, “Future NOW,” Trigild Spring Conference 2019, Dallas, TX, Apr. 18, 2019
- Panelist “Are STOs (Security Token Offering) the new ICOs (Initial Coin Offerings) ... and all the Hype!” FinTech Week Tel Aviv, Mar. 4, 2019
- Panelist, “Blockchain, Bitcoin & Cryptocurrency: Regulation, Enforcement & Litigation,” New York City Bar 6th Annual Securities Litigation & Enforcement Institute, New York, NY, Mar.14, 2018
- Co-Presenter, FinTech Week Tel Aviv, Tel Aviv, Israel, Mar. 5, 2018
- Speaker, “The Dark Side of Crypto - Fraud in Blockchain Crowd Sales and Beyond New York White Collar Crime Tech,” New York, NY, Mar. 1, 2018
- Presenter, “FinTech World Workshop Series,” Feb. 7, 2018
- Speaker, “Legal and Regulatory Considerations for Blockchain Apps, Cryptoassets and ICOs,” Blockchain for Wall Street Conference, New York, NY, Nov. 14, 2017
- Moderator, “Are ICOs risky business? Wild West of Finance; Wall Street Blockchain; Functionality; Integration and Security, The Rise of Blockchain Digital Money,” 2017 FinTech World Workshop Series, Washington, D.C., Nov. 6, 2017
- Moderator, “Regulatory Landscape of Digital Money,” The State of Digital Money, Los Angeles, CA, Jul. 22, 2017