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Expert Bio

Primary Area of Expertise

Computer Crimes

Expert Witness Profile

President Washington D.C. consultancy LaMagna and Associates, LLC. Former Senior Executive Federal Law Enforcement (DEA) 27 years; 20 years in private sector security -related field.

Prior Positions: DEA Special Agent, Deputy Chief Intelligence/ Chief Special Intel Division, DEAHQ; FBIHQ Section Chief Drugs and Organized Crime Branch; Director of Counternarcotics NSC; Microsoft Corporate: Director Global Anti-counterfeiting Investigations; Director Law Enforcement Training and Outreach Internet Safety. Prudential Financial, VP Corporate Investigations; eBay Online Trust Safety Advisor and Spokesperson.

Qualified expert Asian organized crime; anti-counterfeiting programs; strategy consultant for Cyber security and Cyber crime; consultant brand protection largest pharmaceutical and technology companies: Microsoft, eBay, Pfizer, Astra Zeneca, Honeywell, etc.; 25 years international investigations experience Asia, Europe.

Expert witness in high-value trade secrets and anti-counterfeiting trial for HP; expert witness Asian Organized Crime; expert international drug trafficking; testified twice before U.S. Congress; appearances on CBS 60 Minutes and CNN Asia.

Developed/managed successful investigative and online anti-counterfeiting strategies for technology and pharmaceutical companies.

Offers Cyber security consulting services, risk assessments, program development and training; international background investigations via extensive network of partners.

Adjunct Prof. Criminal Justice/Cyber Crime Point Park U. Pittsburgh

Specialties: cyber security; fraud, brand protection, international investigations; cyber security training and awareness.

Areas of specialty include:
* Anti-counterfeiting Programs and Investigations
* Cyber crime and Cyber Security Consulting/Training
* International Asian Organized Crime
* International Criminal Investigations
* International Drug Trafficking