Principal conducting criminal defense and civil cases, primarily white collar, alter ego and fraud. Many of these matters are securities, embezzlement, securities fraud, money laundering and
conspiracy cases, and issues involving the money trail for missing, contested or misappropriated
Primarily focused on Criminal Defense and Commercial Litigation cases, Witness Interviews, and Trial Preparation. Testimony rendered in federal and state courts, and in legislative and
January 1989 - January 2018 (29 Years and 1 month)
Financial intelligence, review and analysis for litigation matters, business venture due diligence or post-venture resolution. Recommendation of document requests and subpoenas, preparation of
witness lists and deposition questions, development of themes for negotiation and trial
presentation. Experienced in rendering opinions and expert witness testimony.
January 1993 - January 2015 (22 Years and 1 month)