Expert Qualifications
This expert has well over a decade of experience in the Secret Service. He received his BS in criminology from Eastern Michigan University. His career saw him stationed all over the world, including assignments in Hawaii, Russia and South Africa. He has held various assignments, including assistant to the special agent in charge in Honolulu and resident agent in charge in Moscow. He is well versed in money laundering activities, having been assigned to the Financial Crimes Enforcement Network (FinCEN) and overseeing rules and regulations. He spent numerous years investigating and supervising cases involving fraudulent exports. He is currently retired from the Secret Service and available to review cases.
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