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Money Laundering Expert Witnesses:

5 expert witnesses found
Showing page 1 of 1		 Next
  resume profile photograph web site e-mail
Gene Cooney, CCI Consulting, Inc.
Atlanta GA
Gene Cooney has 35 years of hands-on Check Processing, Deposit, Cash Management, Loan Operations, El.. 		resumeresume profileprofile photographphotograph web siteweb site e-maile-mail
Ethan S. Burger,
Washington DC
Ethan S. Burger is an Adjunct Professor at the Georgetown University Law Center. Mr. Burger has prac.. 		resume profileprofile photograph web siteweb site e-maile-mail
Michael Levine, Michael Levine Consulting
Stone Ridge NY
Michael Levine is a veteran of 42 years of courtroom experience (civil & criminal) as a Trial consul.. 		resume profileprofile photograph web siteweb site e-maile-mail
Victor D. Comras
Fort Lauderdale FL
 resume profile photograph web site e-mail
Jim G. George
Brush Prairie WA
 resume profile photograph web site e-mail
  curriculum vitae profile photograph web site e-mail
5 expert witnesses found
Showing page 1 of 1		 Next